Average salary: £109,302 /yearly
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...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, and the ability...
Financial
...leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of... ...and experienced individual to join our clients team as the Head of Financial Crime. In this pivotal role, you will be responsible for leading and...
Financial
Worldwide
£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
HEAD OF COMPLIANCE (FUNERAL PLANNING - REMOTE) - SENIOR RETAIL COMPLIANCE EXPERIENCE (INCLUDING... ..., including Quarterly and/or Annual Financial Returns and other reports to FCA, within the... ...Officers, specialising in AML & Financial Crime (including Anti Bribery & Corruption, ......
Financial
Remote job
...on new business.
Required skills:
Technical knowledge spanning across Regulatory Risk and Compliance advisory - including financial crime.
Ability to communicate effectively and strong analytical skills.
Strong inhouse or consulting experience of 4-7 years
Experience...
Financial
...advice and guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and proposed... ...guidance, and ensure that key points are communicated to the Head of EMEA FCC
To provide support to Head of EMEA FCC, Deputy...
Financial
Contract work
Flexible hours
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
...Job Title: European Head of Financial Crime Compliance and UK MLRO
Location: London U.K.
Department: Financial Crime Compliance
Employment Type: Permanent
Work Pattern: FullTime
Overview:
The European Head of Financial Crime/MLRO is in place to act...
Financial
Permanent employment
Full time
Bank staff
Local area
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
...We’re helping people take control of their financial future and achieve their goals, whilst... ...a resourceful and enthusiastic Financial Crime Analyst, who will amongst other things, support... ...with the hiring manager - 45 mins
Head of division interview - 45 mins
Successful...
Financial
Work at office
Remote job
Home office
Hybrid work
Holiday work
Flexible hours
Shift work
1 day week
...to make machines do the heavy lifting
We’re hiring for new financial crime investigators to support our exciting and continued business growth... ...Persons (PEPs) and Adverse Media.
Video Interview with the Head of Fraud and Financial Crime
The opportunity to scale up one...
Financial
Work at office
Work from home
Weekend work
Sunday
Saturday
3 days week
Weekday work
Working Monday to Friday
...AML, ATF, monitoring;
Perform Gifts and Entertainment pre-approval & monitoring process;
Provision of AML advice reporting to Head Office;
Approval of high risk customers for the region; and
Perform Quality Assurance on automated transaction monitoring reviews...
Financial
Work at office
Flexible hours
...An exciting opportunity to join M&G as a Financial Crime Apprentice.
At M&G our purpose is to help people manage and grow their savings... ...Crime team and collaborate with other stakeholders to support Head of KYC and Client Onboarding and work with the team on various...
Financial
Permanent employment
Apprenticeship
Work at office
Flexible hours
GetMyFirstJob
London
3 days ago
£50k - £100k per annum
...onshore, offshore and EU solutions to Brokers including Financial Institutions, Professional Indemnity, D&O, Crime, Cyber and Terrorism insurance. They also have... ...Media and D&C business.
Supporting the Head of PI on specific accounts.
Building relationships...
Financial
Offshore
£90k per annum
...integrity
Executing and leading the development and embedding of financial crime controls, including, procedures, systems, and user manuals... ...awareness and training to the business as required.
Supporting the Head of Financial Crime/MLRO
Develop and strengthen relationships...
Financial
Flexible hours
...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
#J-18808-Ljbffr
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
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
...Compliance Manager you will be assisting in the day-to-day running of the Compliance function. You role will be varied and will cover financial crime, terms of business agreements, maintaining compliance records, collating MI, staff training & more.
Minimum 12 months...
Financial
Fixed term contract
Work at office
...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
