Financial crime manager jobs in London

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. Key Responsibilities of the Financial Crime Manager:. Experience required of the...

The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology relevant to financial crime compliance. We are working with a top international law firm wh...

Working closely with lawyers, IT specialists, the Continuous Improvement Manager, and the Head of Financial Crime, in order to introduce changes which will better facilitate the delivery of financial crime projects. Are you passionate about Financial Crime?. Monitoring the latest developments in ...

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. Key Responsibilities of the Senior Manager:. Experience required of the S...

We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK. This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations. You will provi...

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime func...

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 £65,000 - £90,000 (depending...

Ensure that a commercially-orientated service is delivered, whilst continuing to meet best practice ... Counter-Terrorism Finance (CTF), Payments and other relevant regulations and their impact on ...

💸Up to £80,000 plus excellent bonus and benefits 🏡Hybrid working available! Due to exciting growth and expansion, a fantastic opportunity has arisen for an experienced Underwriting Manager to join their team, responsible for supporting, managing and motivated a team Bridging Underwriters. Y...

My client has a cutting-edge digital financial crime platform, is on the lookout for a dynamic and driven Business Development Manager to join their team in the Dubai to the Middle East

Miryco Consultants is working with a renowned Investment Manager who are looking for a Capital Markets Compliance Officer to join their dynamic and high performing compliance function. The company is in growth mode and is looking for an experienced individual to help comply and facilitate that ex...

Lorien are currently working with a public sector organisation who are currently looking for a Financial Crime Analyst to support the current Financial Crime Manager in the design and completion of ...

The Transaction Monitoring and Screening Manager will be responsible developing and maintaining robust transaction monitoring and screening processes to detect and prevent financial crime and ...

Economic Crime Assistant Manager Our client, a leading professional services business is looking ... support the mitigation of financial crime risk * Interest in learning, upskilling and expanding ...

Financial Crime Manager - Banking, Wealth Management and Payments London / Hybrid£85,000 per annumI am looking for experienced financial crime professionals with specific exposure to issues around ...

Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities: Support the deliv...

InterQuest are supporting an award-winning consultancy who are looking for a Fraud Manager to join their team in London. This is an opportunity to join a collaborative team during their growth phase and enhance a broad range of skills through working on a variety of Fraud based projects. Respo...

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 ...

Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. * Update and ... To inform the business of the outcome of transaction monitoring testing. * To constructively ...

As the principal investment arm of the Legal & General Group, our aim at Legal & General Capital is ... a week, though most work can be done from anywhere. In this role you will initially focus on ...

Manage and conduct assessments in Anti-Bribery & Corruption, Gifts & Entertainment, and Conflict of Interest to ensure compliance with laws and regulations. * Perform Business Wide Risk Assessments ...

THE COMPANY: Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team. THE RESPONSIBILITIES: To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the imple...

Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developin...

Financial Crime Manager £60k - £75k London / Hybrid Initial 12-Month FTC (with possibility for extension) Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term ...