Average salary: £88,132 /yearly

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 ...information on agile working options. Agile Working Options Hybrid Working You’ll be the Nominated Senior Manager (NSM) who’ll lead and develop the financial crime strategy for our Consumer Lending and Consumer Relationships businesses. This includes defining the control... 
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Workingmums

London
3 hours agonew
 ...Rutherford are partnered with a boutique investment bank that are looking for a Financial Crime Manager in London. The role will be the day-to-day lead for all financial crime matters across the EMEA region, reporting into the Head of Compliance (SMF 16/17). Responsibilities... 
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Rutherford

London
3 hours agonew

£90k per annum

 ...culture they are an excellent employer. THE RESPONSIBILITIES: Managing large data sets to ensure required reports and controls can be...  ...Executing and leading the development and embedding of financial crime controls, including, procedures, systems, and user manuals... 
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Flexible hours

Compliance Professionals

London
1 day ago

£75k - £85k per annum

 ...Required Experience: Delivery of Financial Crime training Conducting business wide risk assessments Financial Crime Monitoring SAR submissions MI reporting Review of AML systems and Controls This role would be ideal for someone who has... 
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2 days week
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Barclay Simpson, EA Licence No: 11S4540

London
8 days ago

£65k - £70k per annum

Financial Crime Compliance Manager - FCC - Banking Financial Crime Compliance Manager - FCC - Banking Location: Central London (Office Based) Job Type: Full Time, 6 Months FTC Our client who are a prominent foreign bank, seeks a Financial Crime Compliance Manager... 
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Additional Resources Ltd.

London
3 days ago

£80k per annum

 ...A major financial services organisation is recruiting an Internal Audit Manager to join their growing team in London. The successful candidate will act as the financial crime subject-matter expert and will be responsible for working alongside key stakeholders to analyse and... 
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Barclay Simpson

London
3 days ago

£120k per annum

Senior Manager Financial Crime Tier 1 Global Bank Gresham Hunt has been engaged by our global banking client to find a new Senior Manager within their Financial Crime team. Our client is one of the largest banks in the world, with a global reach and diverse range of... 
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Gresham Hunt

London
3 days ago
Audit Manager - AML / Financial Crime page is loaded Audit Manager - AML / Financial Crime Apply locations London, United Kingdom time type Full time posted on Posted 2 Days Ago job requisition id R123884 About Northern Trust: Northern Trust, a Fortune 500 company, is... 
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Northern Trust Corp

London
1 day ago
Financial Crime Director Banking and FinTech You will have excellent financial crime advisory skills & be able to engage with the market, manage & deliver FC project. You must have prior client facing advisory experience plus knowledge of the banking sector. Financial... 
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Oliver James Associates Ltd.

City of London, Greater London
1 day ago
 ...Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London. This will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other employment benefits.... 
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The People Network

London
1 day ago
 ...Clear Street: Clear Street is building financial infrastructure for today’s institutions....  ...conduct of business compliance and financial crime matters. Establishing standards and...  .... Providing strategic direction to Management/Board on compliance. Preparing and presenting... 
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3 days week

Clear Street

London
2 days ago
£57k - £76k per annumEstimated
 ...how individuals, businesses, and charities manage, protect, and grow their cash. A diverse...  ...the world, but we can change the world of financial technology. And all it takes is a winning...  ...sound like you? You’re a Senior Financial Crime Manager, ideally with 7+ years’ experience... 
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Flagstone Investment Management Limited

London
3 days ago
Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London. This will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other employment benefits. Your... 
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The People Network

London
1 day ago
Banking & Financial Services - Compliance & Regulatory London, Hybrid setting of 3 days a...  .... This role is based in the Financial Crime compliance team. The role holder will have...  ...Excellent experience in conducting and managing financial crime investigations. Excellent... 
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3 days week

Adecco UK LTD

London
1 day ago
 ...reinventing how individuals, businesses, and charities manage, protect, and grow their cash. But high performance...  ...not change the world, but we can change the world of financial technology. You’re a Senior Financial Crime Manager, ideally with 7+ years’ experience, who’s excited... 
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Flagstone Investment Management Limited

London
2 days ago
We are working with a successful retail and wholesale bank based in the West End, they are looking for a Financial Crime Compliance Manager to join the team on a 6 month FTC basis. To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/... 
Fixed term contract
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Compliance Professionals

London
3 days ago
 ...organisation that operated across professional services and wealth management. They are looking to rapidly expand due to having won new...  ...diverse range of clients, from small businesses to FTSE listed, from financial institutions to not for profits. As the Senior Risk... 
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Association of International Certified Professional Accounta...

London
1 day ago

£80k per annum

A major financial services organisation is recruiting an Internal Audit Manager to join their growing team in London. The successful candidate will act as the financial crime subject-matter expert and will be responsible for working alongside key stakeholders to analyse... 
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Barclay Simpson

London
3 days ago

£48k - £60k per annum

 ...and prevention measures are robust and fit for purpose Provide MI reports and information to senior management The Successful Applicant A successful Financial Crime and Fraud Manager should have: Experience in Fraud & Financial crime-related Monitoring... 
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2 days week
1 day week

Michael Page (UK)

City of London, Greater London
2 days ago
 ...Financial Crime Governance Manager opportunity with a Leading International Bank We are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments... 
Local area

Coopman Search and Selection

London
3 days ago