Average salary: £84,452 /yearly
More statsJob Description
Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks...
Financial
...leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of innovation... ...individual to join our clients team as the Head of Financial Crime. In this pivotal role, you will be responsible for leading and managing...
Financial
Worldwide
Head of Financial Crime & MLRO (SMF17 Function Holder)
Currency Solutions is a global payments and risk management company based in central London. We are seeking a Head of Financial Crime & MRLO with knowledge of the Financial Crime prevention requirements facing Authorised...
Financial
Overseas
Flexible hours
£61k - £82k per annumEstimated
...to help the Firm comply with its obligations to combat economic crime. The focus of the role includes anti-money laundering, anti-bribery... ...PQE.
Experience at a major national or international firm specialise in white collar and financial crime matters
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Financial
Work at office
£85k per annum
Financial Crime Manager - Banking, Wealth Management and Payments
London / Hybrid
£I am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, wealth management and the payments industry...
Financial
Hybrid work
£46k - £61k per annumEstimated
We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.
Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial...
Financial
£63k - £84k per annumEstimated
...machine learning and AI to make machines do the heavy lifting
About the role
(Location: London/Kent)
We’re hiring for new financial crime investigators to support our exciting and continued business growth. This role will be conducting important financial crime checks...
Financial
Work at office
Work from home
Weekend work
Sunday
Saturday
3 days week
Weekday work
Working Monday to Friday
£45k - £60k per annumEstimated
...A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.
Due to the nature of the business, a Mandarin speaker...
Financial
Contract work
Interim role
Work at office
Flexible hours
3 days week
£65k - £87k per annumEstimated
A prestigious international law firm is looking for a skilled and experienced Sanctions & Financial Crime Lawyer to join their dynamic team on a 12-month Fixed-Term Contract (FTC) in their London office.
The Sanctions & Financial Crime Lawyer role will primarily focus on...
Financial
Fixed term contract
Work at office
£60k per annum
London (hybrid-working)
Up to £60,000 + bonus and benefits
A Global Insurer, with a strong reputation in the Financial Lines space, is in the market for a Professional Indemnity insurance Underwriter. This business place a high importance on nurturing long term client...
Financial
Permanent employment
Hybrid work
An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat...
Financial
Remote job
Flexible hours
£43k - £57k per annumEstimated
...Lorien are currently working with a public sector organisaiton who are currently looking for a Financial Crime Analyst to support the current Financial Crime Manager in the design and completion of the Financial Crime oversight plan.
You will support Change initiatives,...
Financial
Lorien
London
3 days ago
£52k per annum
...Salary up to £52,000.
A new role has arisen for a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management...
Financial
Work at office
Hybrid work
£65k - £90k per annum
Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,0...
Financial
Hybrid work
Flexible hours
£84k - £112k per annumEstimated
Primary Responsibilities
The EMEA Financial Crimes Advisory VP
will be based in London and report directly to the Head of EMEA Financial Crimes Advisory.
Specific job responsibilities include:
Providing financial crimes subject matter advisory expertise (“SME”)...
Financial
£63k - £84k per annumEstimated
...technologyin-house , using new data sources, machine learning and AI to make machines do the heavy lifting
We’re hiring for new financial crime investigators to support our exciting and continued business growth. This role will be conducting important financial crime...
Financial
Work at office
Work from home
Weekend work
Sunday
Saturday
3 days week
Weekday work
Working Monday to Friday
£57k - £77k per annumEstimated
Providing AML, advice on business initiatives; Participating in global and/or UK initiatives;
Participating in global and/or UK drafting and issuing of GAML policies and procedures;
Participating in global and/or GAML training;
Track and review of AML, ATF, regulatory...
Financial
Work at office
Flexible hours
£36k - £48k per annumEstimated
...by its customers.
We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact... ...We’re searching for a resourceful and enthusiastic Financial Crime Analyst, who will amongst other things, support the day-to-day operations...
Financial
Work at office
Remote job
Home office
Hybrid work
Holiday work
Flexible hours
Shift work
1 day week
£55k - £73k per annumEstimated
...Financial Crime Analyst
Offering between £33,000 – £37,000 per annum
Located in Westminster, London
Permanent
Hybrid working (2/3 days in office)
About the role in the organisation
As Financial Crime analyst your main responsibility is to support the Financial...
Financial
Permanent employment
Work at office
Hybrid work
Goodman Masson
London
3 days ago
£84k - £112k per annumEstimated
...Solicitors who have a minimum of 5 years’ experience in Sanctions, for a brand new role with our London law firm client. Experience in Financial Crime will be a plus. The role is hands-on, with client contact from day one.
With experience in acting for organisations,...
Financial
£90k per annum
...ad hoc basis
Assessing data quality to ensure accuracy and integrity
Executing and leading the development and embedding of financial crime controls, including, procedures, systems, and user manuals
Assessing, enhancing and streamlining reporting framework on an...
Financial
Flexible hours
£59k - £79k per annumEstimated
...for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of... ...divisions include behavioural risk, compliance, credit, financial crime risk, internal audit, market risk, operational risk and governance...
Financial
Hybrid work
Flexible hours
1 day week
£55k - £73k per annumEstimated
We have an interim Financial Crime Manager requirement we are hiring for our European banking client.
*This is an interim role for a minimum of 6 months*
The client requires assistance with BAU financial crime matters within 1st and 2nd LOD and will have responsibility...
Financial
Interim role
Immediate start
£80k - £90k per annum
...Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving Compliance Consultancy and this collaborative role comes with an...
Financial
Hybrid work
Flexible hours
£65k - £86k per annumEstimated
Providing AML, advice on business initiatives;
Participating in global and/or UK drafting and issuing of GAML policies and procedures;
Participating in global and/or GAML training;
Track and review of AML, ATF, regulatory change & assist with implementation;
...
Financial
Work at office
Flexible hours
£70k - £94k per annumEstimated
...Legal Counsel - Financial Crime
London
As a Barclays Legal Counsel - Financial Crime, your role is to provide consistently excellent, timely, high quality and commercially focused legal and regulatory advice on complex anti-money laundering (AML), counter-terrorist...
Financial
Part time
Work from home
Hybrid work
2 days week
£45k - £61k per annumEstimated
...215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries... ....
Job Description
We are looking for a Financial Crime & Conduct Specialist to join our Financial Crime & Conduct Supervision...
Financial
Full time
Work at office
Local area
Remote job
Hybrid work
2 days week
3 days week
£65k per annum
...responsible for leading the industry’s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions,... ...Delivering against the agreed objectives covering all areas of financial crime policy and strategy development. In particular, the role...
Financial
Permanent employment
Contract work
Hybrid work
£109k - £146k per annumEstimated
...range of services across corporate and investment banking activities. THE RESPONSIBILITIES:
To lead the implementation of the Financial Crime programs across the EMEA region.
Deputise for the head where appropriate
To ensure the successful delivery of the EMEA...
Financial
£63k - £84k per annumEstimated
...Stakeholder Management
Regulatory Communication
Product Governance & Oversight
Compliance Monitoring
SMF Applications
Financial Crime & Sanctions
The ideal individual will need proven Product Governance and Compliance Monitoring experience within the London...
Financial