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The AML Analyst will follow the firm’s AML processes, ensuring full compliance with regulatory and legal obligations across various jurisdictions, as part of a high performing team. Law firm AML experience is essential;. Strong understanding of AML/CTF requirements and financial crime risks associ

You will be responsible for the AML Sales Strategy for the EMEA region and drive the AML business, pipeline and booking. Experience in Financial Crime/AML at a Financial Institution, Software Vendor or industry consulting roles. Experience selling or implementing AML/Fraud products is a plus.

Financial Crime Senior Compliance Manager - Business Oversight Compliance - VP. BCG’s Global Compliance team offers support, guidance, and oversight on key compliance topics through policies, processes, and systems, guiding how employees support colleagues, clients, and the business. You will be p

BAE Systems Digital Intelligence is home to 4,500 digital, cyber and intelligence experts. You will work for a division of BAE Systems who helps nations, governments and businesses around the world defend themselves against cyber crime, reduce their risk in the connected world, comply with regulatio

Compliance Officer – Financial Crime – 1 year FTC.Compliance Officer required by a leading financial services business, responsible for maintaining and enhancing the compliance framework across Financial Crime (AML).Develop and enhance the compliance framework in line with regulatory requirement

Financial Crime Internal Audit Manager - Project and Continuous Monitoring lead - EMEA. On average, an Audit Manager would be responsible for the delivery of around 6–8 audits per year, and contribute to other audit assignments through delivery of fieldwork for other Audit Managers. Desirable: Com

As part of the CT&A Quality Assurance Team, you will be responsible for undertaking risk-focused and sample-based Quality Assurance (QA) to determine whether key AFC processes in respect of Know Your Customer (KYC), Transaction Monitoring, Transaction Filtering and Client Name Screening (or as amend

The firm seeks applications from lawyers with at least three years of experience post-qualification in White Collar Crime from a top City firm. A world-class US firm is looking to hire an experienced associate into their well-regarded White Collar Crime practice.

A successful Russian Paralegal should have:. At least 6 months previous experience as a Commercial litigation/Business Crime Paralegal.

This role covers financial crime including transaction monitoring, sanctions screening and fraud monitoring as well as some operational risks and compliance activity. Act as the leader of the Risk and Compliance function within SBS, ensuring SBS policy fits in with Bank policy and all operational ac

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS.

Working with product teams to perform financial crime risk assessments related to AML/CTF.

As a Financial Crime Officer, you will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. This role is ideal for candidates with prior Financial Crime experience. Represent the Financial Crime function at meetings, contributing to

Bruin Financial have partnered with a major banking group who are seeking an Internal Audit Manager to join their Financial Crime team in London. Seeking applicants from a Financial Crime Audit background either from a consultancy or internal audit background, exposure across: Sanctions, Anti Briber

Additionally, we have been awarded a Gold Award from Stonewall and named in their Top 100 Employers 2024 for our work supporting LGBTQ+ inclusion.

Support the team in analysing key regulatory developments in the Financial Crime space, identifying impacts to the business and providing technical analysis. Contribute to the annual financial crime and sanctions risk assessment and actions arising.

Financial Crime Compliance Manager and Cayman Islands MLRO. Financial Crime Compliance Manager and Cayman Islands MLRO. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piec

To follow up audit recommendations in relation to the Financial Crime matters of London Branch;. To provide advice and guidance in relation to Financial Crime matters and perform 2nd line oversight over client onboarding and reassessment KYC activities performed by the 1st line. Qualification in ban

A minimum of 5 PQE with previous experience working specifically within white collar crime and financial crime. Our WCC & Sanctions team specialises in providing expert legal and strategic advice in financial crime, white-collar crime, sanctions, compliance and fraud matters. Junior Associate- White

Our WCC & Sanctions team specialises in providing expert legal and strategic advice in financial crime, white-collar crime, sanctions, compliance and fraud matters. A minimum of 5 PQE with previous experience working specifically within white collar crime and financial crime. White Collar Crime & Sa

Manager, Financial Crime Intelligence Unit page is loaded. Manager, Financial Crime Intelligence Unit. We're looking for a Manager for our Financial Crime Intelligence Unit (FCIU), based in our London office.

Financial Crime Risk Manager, Senior Manager. Strong knowledge of Anti-Money Laundering and Counter-Terrorism Financing, with experience in Anti-Bribery and Corruption and sanctions control within large banking, consulting, risk management, or M&A environments. Knowledge of investment banking produc

Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to AML. Responsible for timely escalations of suspected financial crime to AML;. Work closely with other New Account Teams and AML to review and eva

Data Product Manager (SQL, Python, ETL) - Global Reg Tech Data and SAAS Co - London/ Ireland - REMOTE - up to £75k. An innovative and rapidly scaling data and SaaS company, providing business verification services to Financial Crime teams in banks, law firms, payments service providers and other re

As Financial Crime Risk Manager, you will hold a key Second Line of Defence (2LOD) position, responsible for overseeing and challenging the effectiveness of the bank’s financial crime controls across all business lines. Promote a culture of risk awareness, delivering training, 1LoD guidance, and s

Management Consultant - Non-Financial Risk Specialist (Operational Risk - Enterprise Risk). Promote a compliance culture by proactively identifying and addressing compliance risks, raising awareness of compliance matters and encouraging adherence to applicable laws and regulations.

Financial Crime Compliance Manager and Cayman Islands MLRO. Senior Compliance Manager – Transformation. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software

Financial Crime Compliance Manager and Cayman Islands MLRO. Manage the UK marketing materials review process to ensure compliance with the FCA's Financial Promotions regime. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build a

Financial Crime Advisory Manager | Asset Management. Financial Crime Advisory Manager | Asset Management. Financial Crime Advisory Manager – Asset Management.

We are looking for a highly experienced Project Manager to lead and coordinate complex, client-facing Financial Crime Compliance (FCC) Managed Service projects. This role focuses on governance, operational readiness, and stakeholder satisfaction, with SME expertise in Financial Crime Compliance (AML

As the Transaction Monitoring Team Lead, you will oversee our transaction monitoring operations to ensure compliance with AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) obligations. Significant experience in financial crime, AML, or transaction monitoring roles, preferably within

As a Financial Crime Investigator, you will be on the front line of risk prevention and detection. Get notified about new Crime Investigator jobs in.

You’ll have a dedicated Career Manager to help you develop your career and guide you on your journey through BAE. You will work for a division of BAE Systems who helps nations, governments and businesses around the world defend themselves against cyber crime, reduce their risk in the connected wor

The Financial Crime team supports the Group in adhering to AML/CTF, sanctions, anti-bribery and other financial crime laws in the jurisdictions in which the Group operates. Our team of Advisors and Senior Advisors provide advice on complex AML and sanctions matters, provide support when responding t

Principal Consultant - Finance Transformation. Finance Transformation - Principal Consultant. FRRF – Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent.

You will be a key member of the Financial Crime Team, providing support to the Senior Compliance Manager across all areas of financial crime, with the aim of ensuring all activities undertaken by the business are conducted in a compliant manner. As the subject matter expert on all financial crime ma

UKI Anti-Financial Crime Regional Management Office- MI and Reporting Lead. Ensure all governance fora have a clear purpose, appropriate attendance, adequate reporting and MI that facilitates the purpose. Support formalisation of regional oversight across key financial crime prevention activities an

Associate – White Collar Crime. A prestigious international law firm is seeking a highly motivated Associate to join its White Collar Crime practice in London. The opportunity to work closely with leading practitioners in white collar crime and regulatory law.

Data Science Manager- at least 2 of them managing a data team larger than 4 people. You will manage a team with Data Scientists and Data Analysts, working together with Analytics Engineers to drive product innovation and you’ll get to see the impact of all your work in the product changes we make.

We are looking for an experienced KYC Team lead / Quality Assurance specialist to support our banking client in their Fin Crime Onboarding Team. Maintain high-quality standards and regularly update key stakeholders on progress, escalate concerns as necessary. Expertise in PEP, Sanctions, and Adverse

Senior Agile Business Analyst - Mortgages. Collaborate with developers, business, architects and senior stakeholder to understand requirements. Looking for 10+ years overall experience and 5+ years working as a Product Owner / Business Analyst in an Anti-financial crime background.

As a Financial Crime Advisor, you’ll work closely with the Financial Crime Manager and collaborate with the wider Compliance Function. About the Role: As a Financial Crime Advisor, you’ll be part of Everest Insurance’s dynamic compliance function, which spans across Dublin, London, Madrid, Par

The ability to apply a risk based approach in practice, understand materiality and make risk based judgements. To manage financial crime risk in partnership with the first line of defence, providing expert advice and support on all matters related to financial crime, to ensure that the risk assessme

New Role – Financial Crime Risk Manager. Strong knowledge of financial crime risk in regulated FS firms. Own and manage financial crime risk across new + existing initiatives.

At NICE, we challenge our limits and aim to lead in our industry. Learn more about the benefits at NICE. NICE software products are used by 25,000+ global businesses, including 85 of the Fortune 100, to deliver customer experiences, fight financial crime, and ensure public safety.

Risk assessment methodology - Assisting in creating and refining the firm's jurisdictional risk assessment and firm-wide financial crime assessment methodologies. Risk Assessment Form (RAF) - Regularly updating the RAF adapting it to changes in our policies and internal/external risk factors. The Ri

Join Bank of London as Financial Crime Quality Assurance Manager and take ownership of building and embedding a first-line assurance capability that uplifts the quality, consistency, and effectiveness of Financial Crime Operations across the Bank. You will be an experienced financial crime professio

Top US law firm are looking for a paralegal to assist their white collar crime team on several major cases. Strong academics, exceptional communication skills and relevant, first-rate experience as a paralegal in white collar crime / commercial litigation is essential.