Financial crime manager jobs in London - Page 2Create job alerts

Referrals increase your chances of interviewing at Walkers by 2x. Diversity is our secret weapon – it’s the sheer breadth of Walkers people that makes us who we are – gathered from across the globe and fluent in languages, jurisdictions and cultures that help us to mirror our clients and keep

Financial Crime AI Product Manager. Help maintain product risk plans and mitigation strategies. SymphonyAI is building the leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial c...

Design and deliver AML, sanctions, and financial crime compliance training to staff, fostering a culture of compliance and risk awareness. DMLRO /AML manager experience from wholesale banking background. Strong knowledge of the regulatory requirements for third-country branches in the UK, includi...

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. Regularly review and update AML/CTF processes to ensure effectiveness and compliance with changing regulations and industry...

Payment Services Compliance Manager, london (city of london). Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime, Investments, Payment Services and Credit and Insurance. We have a fantastic opportunity for the right individu...

Our client is searching for a Spanish speaking+A14 Financial Crime Risk Manager with expertise in regulations, fraud detection and investigative techniques.

Minimum of 10 years of experience in Public Accounting, First, Second or Third Line of defense financial services industry Compliance or Fraud and Financial Crimes functions. In this role you will provide leadership in executing the strategy for Corporate Audit’s coverage of compliance, fraud and...

Fraud and Financial Crime Manager, south west london. Fraud & Financial Crime Risk Specialist. This is a high-impact role that offers genuine breadth and exposure across the full suite of financial crime risks – including AML, fraud, sanctions, bribery and corruption, and terrorist financing.

The Wise Platform Financial Crime Compliance Senior Manager is responsible for the development and oversight of Wise Platform’s Group financial crime compliance program. Group Financial Crime Compliance Senior Manager - Wise Platform. Group Financial Crime Compliance Senior Manager - Wise Platfor...

R&C Offer Senior Manager - Compliance and Crisis Management London, England, United Kingdom 18 hours ago Senior Product Compliance Manager Wise Platform, Governance London, England, United Kingdom 2 weeks ago Compliance Officer (Property Management firm, Gants Hill, Ilford) Financial Crime Compli...

Location - London (with occasional travel to other office locations if required) Salary - 40-50k (DOE) plus benefits (see bottom of advert for further benefits information) Hybrid working - 40% (2 days a week in office) required with Tuesday & Thursday being the ideal in-office days, and at least...

Greater London, England, United Kingdom 3 days ago Financial Crime Compliance Analyst - Asset Management Regulatory Compliance Manager (London Based) Greater London, England, United Kingdom 1 week ago Associate Manager, Compliance - London COE London, England, United Kingdom 1 week ago London, En...

Partner Marketing Manager, International United Kingdom - London At NICE, we don’t limit our challenges. NASDAQ: NICE) software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and en...

Overview: Mastercard's Financial Crime Solutions team is looking for a Director, Anti-Money Laundering (AML) Solutions Product Management, to drive the delivery of our product roadmaps. Role: Report to the VP, AML Solutions Product Manager and work closely with global and regional leads to drive ...

Senior Product Manager - Wise Platform - KYC Experience Join to apply for the Senior Product Manager - Wise Platform - KYC Experience role at Wise Senior Product Manager - Wise Platform - KYC Experience Join to apply for the Senior Product Manager - Wise Platform - KYC Experience role at Wise Get...

Apply on JLP Jobs - the official careers website for John Lewis Partnership, John Lewis & Partners, and Waitrose & Partners. About the role As a Secure By Design Specialist, you’ll be at the forefront of ensuring our solutions and processes are designed with protecting our Partners and profit wit...

Impact of the role: Lead and develop a team of 14 financial crime specialists across multiple geographies and business units Utilize data and automate intelligence gathering Improve case analysis, automation, and team efficiency Coordinate with external partners such as investigative units, polic...

Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but be...

Management Information (MI): Create and deliver MI reports on workload, incidents, and trends, providing regular updates to senior management and ensuring visibility on financial crime risks and remediation progress. Social network you want to login/join with: FinCrime Governance and MI Manager, ...

Join to apply for the Continuous Improvement Lead role at Kandhu Recruitment 3 days ago Be among the first 25 applicants Join to apply for the Continuous Improvement Lead role at Kandhu Recruitment This range is provided by Kandhu Recruitment. Your actual pay will be based on your skills and expe...

Join to apply for the Customer Success Leader role at SymphonyAI 2 days ago Be among the first 25 applicants Join to apply for the Customer Success Leader role at SymphonyAI Get AI-powered advice on this job and more exclusive features. Introduction Introduction JOIN US! We seek a Customer Succes...

Department: Applications Employment Type: Full Time Location: London, UK Reporting To: Madhura Chaganty Do you want to be part of the future of value transfer? Are you excited about solving problems that have never been solved before? Are you looking for a values-led company, which cares ab...

We are looking for a Payment Associate for our London and Harrow office. Timely and Accurate monitoring of daily tickets for ‘Domestic and Intl Cross Border Payment Requests’ for Retail & Wholesale Bank client portfolio. - Responsible for monitoring daily flow of tickets for payment remittanc...

Job Description A UK law firm is looking for a Senior Compliance Manager to join their London team. The Senior Compliance Manager role will collaborate closely with the Head of Risk and the Director of Risk (who also serves as the firm’s COLP, MLRO, and MLCO) to advise on a broad range of lega...

Join to apply for the Management Consultant - AML Investigations, Sanctions & Fraud role at Capco Continue with Google Continue with Google Join to apply for the Management Consultant - AML Investigations, Sanctions & Fraud role at Capco Get AI-powered advice on this job and more exclusive fe...

Social network you want to login/join with: RedLaw is partnering with a leading law firm seeking a Financial Crime Manager to join their London office on a permanent basis. The role will support global financial crime initiatives, including regulatory submissions, internal audits, training, po...

Country: United Kingdom of Great Britain and Northern Ireland Creation Date: 06-Jun-2025 Employment Type: Fixed term contract Ref #: 1234571671 Role Title: Personal Assistant Department: Executive Support Team: Administration Location: London Type: Permanent About the Role: To provide ...

Job ID: 2929381 | Amazon Payments UK Limited We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime compliance of the firm. Reporting to APUK’s Deputy Money Laundering Officer (DMLRO) , the Financial Crime Manager will be ...

Crypto Jobs London, England, United Kingdom (Hybrid) Full-Time Binance is the world’s largest cryptocurrency exchange and blockchain ecosystem with over 250 million users globally. The company emphasizes security, transparency, and regulatory compliance while driving innovation in digital ass...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description Who we're looking for We are looking for a Senior Compliance Manager, Financial Crime to join our Risk and Compliance, Wealth Management team. About Schroders We're a global inv...

Paynetics is a leading fintech company, founder of the Bulgarian Fintech Association. Grounded in payment services, with offices in Bulgaria and the UK, we have built a team of passionate and enthusiastic professionals, on a mission to change the world of payments. We have launched the first mo...

Investigo are partnering with a leading Media business to search for an Interim Compliance Manager. Our client is looking for someone who can start within the next 2 weeks for a 3 month contract to cover a busy period. Key Responsibilities: - Overseeing compliance areas from a legislative poi...

4 days ago Be among the first 25 applicants Direct message the job poster from Thistle Initiatives Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. Our clients range from niche start-ups to...

We're Aldermore - the award-winning bank, trusted and highly rated by over a quarter of a million customers for more than a decade. With our range of specialist mortgages, savings accounts and business finance solutions, we're backing more people to go for it. We thrive by saying "yes" to our...

Join to apply for the AML CTF Regulated Business Lead - Senior Legal Counsel role at Accenture UK & Ireland 3 days ago Be among the first 25 applicants Join to apply for the AML CTF Regulated Business Lead - Senior Legal Counsel role at Accenture UK & Ireland Get AI-powered advice on this job...

Alaco is seeking a highly motivated candidate to join our team of investigative researchers. An entry-level position, the successful candidate will research and draft investigative reports on a range of corporate and individual subjects globally. Job Summary Our due diligence investigations ty...

Social network you want to login/join with: col-narrow-left MERJE London, United Kingdom Other - Yes col-narrow-right b2b755cb9127 7 18.06.2025 02.08.2025 col-wide Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Mana...

Social network you want to login/join with: col-narrow-left ETRA Talent london, United Kingdom Other - Yes col-narrow-right 4 10.06.2025 25.07.2025 col-wide Interim Head of Compliance London | SMF16 Designation | Retail & Corporate Banking Focus Role Summary: This position holds r...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Senior Cryptocurrency Investigator Department: Research & Investigations Employment Type: Full Time Location: London, UK Description Do you want to be on the front lines of fighting crypto cri...

Join to apply for the Training & Competency Manager - Investment Management role at Evelyn Partners 19 hours ago Be among the first 25 applicants Join to apply for the Training & Competency Manager - Investment Management role at Evelyn Partners Company Description For over 180 years, Evelyn...

ABOUT THE ROLE As a Fraud & Investigations Specialist, you will be responsible for our efforts to prevent and detect internal and external crime. You will be responsible for end-to-end case management, from developing robust investigation plans and conducting detailed investigative interviews, to...

Cardiff, London or Remote (UK) We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning c...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome prod...

2 days ago Be among the first 25 applicants Direct message the job poster from Thistle Initiatives Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. Our clients range from niche start-ups to...

Get AI-powered advice on this job and more exclusive features. Zodia Custody is an institution-first digital asset custodian that does not compromise on its control standards. We are regulation first in everything we do. Within the Financial Crime Compliance Operations department, we are at the...

At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By understanding, respecting, and honouring the needs of our em...

Join the Web3 revolution at Ramp Network! A few words about us At Ramp Network, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3. Bridging the gap between today's financial syste...

Regulatory Investigators - Associate Level 8 Division - Enforcement and Market Oversight Department – Retail & Regulatory Investigations and Wholesale, Unauthorised Business and Investigations About the FCA The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial market...