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Financial Crime Framework Specialist.London - 3 days a week in office / 2 from home.In this role you will be leading the redesign of the firm’s anti-financial crime policies and standards, with an initial primary focus on the Firm’s AML/CTF policy and the Client Due Diligence Standards.You will

I'm hiring a Financial Crime System Implementation Consultant for a Specialist Bank Based in London who've had big growth over the past 5 years. As a Financial Crime System Implementation Consultant, you will be:. Implementing a new financial crime system across every product within the bank.

Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience.The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams.Assist M&I on transaction monitoring and investigative ma...

Participate in the presales process including but not limited to RFP/RFI responses, POC management, bid management, price management and overall deal solutioning. Deep expertise in Financial Crime Risk Management, acquired either in Global Banks and/ or in Global Consultancies - Client Lifecyle M...

Reporting to the Financial Crime Risk Director and MLRO, you’ll play a vital role in supporting and challenging first-line teams, monitoring compliance, and ensuring the bank’s resilience against financial crime risks. As part of the Financial Crime Risk team within our second Line of Defence, y

Firms Financial Crime Compliance team provides global, firm-wide oversight and guidance for all financial crime related matters, including the prevention of fraud.This role sits within the Financial Crime Compliance team, and is extremely broad, offering exposure policies, procedures, controls an...

You’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirements.

Support the business from an advisory standpoint on financial crime topics. Provide governance and oversight of financial crime topics, leading Committees and Risk Assessments. Support on due diligence for new and ongoing investments from a financial crime point of view.

Financial Crime expertise in a financial services environment. Assess financial crime regulatory changes impacting the UK and EMEA regions. Demonstrate knowledge of UK and EU financial crime regulations and legislation with prior experience advising on regulatory developments.

Conduct and oversee investigations into suspicious activities and financial crime incidents, ensuring accurate reporting of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) as required. Meraki Talent are working with a global currency client looking for a Head of Financial Cr...

You will work with clients over the years and support them along their journey to ensure they are aligned with the bank's financial crime risk appetite as they expand their business and move into new products & services with further financial crime risks. A genuine interest in financial crime and...

Miryco Consultants are working with a global market leading Lloyd’s of London insurer to add a Financial Crime Manager to their Compliance team. Strong expertise in Financial Crime and sanctions, both in relation to the UK and insurance cover internationally.

This City based Financial Services company are seeking an all-round Financial Crime Manager.Working within the wider Risk Management Compliance team, you will be tasked with hands on daily oversight of Fraud detection and prevention, whilst actively taking involvement and control of processes and...

This candidate would be working on Financial Crime projects, impactfully contributing on proative and reactive elements. Assist senior team members with consulting projects related to Financial Crime. Identify key issues regarding clients’ financial crime risk.

Implement and maintain KYC client onboarding processes for client base. Communicate effectively with clients to resolve any onboarding issues. Keep accurate records of all onboarding activities.

Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.Provide timely advice to the business on high risk client onboarding/review referrals, such as, PEPs and higher risk clients and third parties subject to Enhanced Due Diligence...

Solicitor Criminal (can be NQ / Newly Qualified) Salary dependent on experience and PQE - £35,000-£50,000 Basic + Benefits Hybrid or Remote ( please note our client will require you to attend their ...

Are you an experienced legal financial crime professional looking for an exciting opportunity to make a significant impact in a dynamic environment? How would you like to be at the forefront of ...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Your main focuses will be

About the Role As part of the Financial Crime Risk team within our second Line of Defence, you'll work to strengthen and embed our Financial Crime Risk Policies and Standards framework. Reporting to ...

Financial Crime Framework Specialist 12 month FTC £75,000 - £100,000 London - 3 days a week in office / 2 from home In this role you will be leading the redesign of the firm's anti-financial crime ...

Responsibilities: · Lead client conversations about financial crime risks, trends, technologies, and operations. · Provide thought leadership and dependable execution on diverse projects. · ...

Key Responsibilities 1. Anti-Financial Crime Program Development and Oversight * Design, develop, and implement the institution's Anti-Financial Crime (AFC) framework, policies, and procedures in ...

Financial Crime System Implementation Consultant London Up to £70,000 Hybrid The Company I'm hiring a Financial Crime System Implementation Consultant for a Specialist Bank Based in London who've ...