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The Head of Financial Crime will be responsible for the development and implementation of a financial crime framework across the Business in line with M&G's Policies and Standards for financial crime. The Head of Financial Crime is a senior leadership role with overarching responsibility for sett...

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London and is led by the Deputy Mayor for Policing and Crime. These will include but are not limited to: Violence Against Women and G...

The Head of Financial Crime will be responsible for the development and implementation of a financial crime framework across the Business in line with M&G's Policies and Standards for financial crime. Significant experience within financial crime and a deep understanding of financial crime risks ...

This is a great opportunity to help safeguard the business by identifying, managing, and mitigating financial crime risks while supporting the delivery of robust risk management practices. Collaborate with compliance and second-line defense teams to enhance the bank’s financial crime framework. S...

This position is for a Financial Crime Director in the legal industry, who will be a part of the New Business Intake Department and will play a crucial role in preventing financial crimes and ensuring regulatory compliance. ProfileA successful Financial Crime Direct

Miryco Consultants are working with a global market-leading specialty insurance broker to add a Financial Crime Lead to their Compliance team. Act as a subject matter expert (SME) on all financial crime matters. Build out and maintain Financial Crime control frameworks and support regular risk as...

The Head of Financial Crime will be responsible for the development and implementation of a financial crime framework across the Business in line with M&Gs Policies and Standards for financial crime. Ensure effective oversight of financial crime systems and controls executed within Business fina

Broad financial crime experience from a banking environment, to include financial crime advisory experience. Assist in building control frameworks which proactively prevent or detect financial crime. Keep fully aware of new financial crime legislation.

We are a Legal 500 and Chambers UK recommended firm who are currently recruiting a Duty Solicitor to join our Crime Team in our South East London office. Crime duty accreditation is preferred but not essential, although the successful candidate will be expected to obtain this accreditation if the...

If you have the expertise to identify and prevent fraud, money laundering and other financial crimes in a professional-yet-informal setting, we want you to join the Financial Crime team at TurkishBank UK as a Financial Crime Officer. You will be a valuable member of the Bank’s Financial Crime tea...

Our Client, a reputable and expanding law firm, is seeking an enthusiastic Private Crime Solicitor with a minimum of 5 years’ PQE to join their Private Crime Team. This is a fantastic opportunity to work on a wide range of privately funded general crime and road traffic matters. Managing your own...

We are looking for a Senior Consultant on a 12 month fixed term contract to join our Fraud Analytics function.We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to work w...

Financial crime compliance (excluding new business acceptance), including suspicious activity reporting, sanctions, anti-bribery, tax evasion, fraud and insider trading, and financial crime advice to the business;. The Director of Financial Crime, Monitoring & Investigations will directly line ma...

A highly reputable global investment management firm, is seeking a driven and exceptional Financial Crime VP to join their compliance team and have a meaningful impact on the firm's financial crime compliance strategy. This is an exciting opportunity for an enthusiastic and experienced FCC profes...

Functional knowledge of the UK and European financial crime regulatory environment (with knowledge of the global environment an advantage). As financial crime reaches new levels of sophistication, firms are seeking a balance between efficiency and effectiveness to disrupt it. We're currently grow...

You’ll also be working alongside financial crime, fraud and analytical experts, collaborating to protect the Society and its members from the threat of economic crime. You’ll join a team of data governance professionals to drive improvement and value within the Financial Crime team in Nationwide

This position is for a Financial Crime Director in the legal industry, who will be a part of the New Business Intake Department and will play a crucial role in preventing financial crimes and ensuring regulatory compliance. Monitor industry trends and changes in regulations related to financial c...

Financial Crime Advisory – provision of on-demand financial crime SME knowledge to all areas of the Bank. Prior experience working as Deputy MLRO or Head of Financial Crime. Extensive contact/experience of dealing with OFSI, FCA and/or PRA on financial crime matters.

Drafting, developing, maintaining, and communicating policies and templates that set firm standards for complying with AML, ABC, and other financial crime related regulatory requirements imposed internationally. A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime ...

We are looking for a Compliance and Financial Crime Director (SMF 16/17) for a large Financial Services provider based in London on an interim basis (6-9 months contract). Compliance and Financial Crime Director.

Providing strategic direction to the legal team on financial crime issues. Strong experience in AML and financial crime under SRA regulations. Developing and implementing financial crime strategies and policies on a global basis.

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. The individual should be able to demonstrate knowledge and some experience within the Financial Crime compliance industry and who is keen to assist a variety of firms with t...

Lead the identification, measurement, and reporting of key financial crime risks within the Banking Services and Retail Banking domains. Ensure that both the Banking Services and the Retail Banking divisions’ financial crime risk management functions align with regulatory guidelines, industry bes...

As Head of Financial Crime & Sanctions (MLRO) you will have overall responsibility for managing the firm's financial crime risk, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption (ABC). An international law firm is look...