Financial crime jobs in ChislehurstCreate job alerts

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. Knowledge and understanding of anti-financial crime frameworks: AML/CTF and Sanctions policies, and regulatory recomme...

Perform 2nd line assurance reviews as determined by the financial crime prevention monitoring plan and ensure reports are produced on a timely basis. Support critical financial crime actions following audits and reviews. Conduct regular horizon scanning to stay ahead of emerging financial crime r...

This position is pivotal to safeguarding the business against financial crime risks while maintaining the highest standards of regulatory compliance across all transactions. This is an exciting opportunity for a detail-oriented, ethical professional with expertise in Anti-Money Laundering (AML) a...

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. This is a fantastic opportunity to join the Financial Crime Analytics team! We are looking for a consultant to join us as part of...

One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights. Extensive experience in developing comprehensive financial crime...

If you are an experienced Financial Crime Leader that has not worked in Financial Services but have worked in another highly regulated sector (e. Lead, develop and structure a sizable team across all areas of Financial Crime. Work with, challenge and influence key decision-making stakeholders as ...

Financial Crime expertise in a financial services environment. Assess financial crime regulatory changes impacting the UK and EMEA regions. Financial Crime Governance Manager opportunity with a Leading International Bank.

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. Continuously develop the financial crime policy and processes for the fir...

HEAD OF CREDIT RISK AND FINANCIAL CRIME. Developing AML and wider financial crime policies. Essential to have experience in credit risk (either in first or second line) and financial crime risk.

The value you’ll add:As a senior leader in the Financial Crime team, you’ll be passionate about innovations in Financial Crime technology and have a strong appetite for developing and mentorship of your team members. Experience of working in a financial crime managem

The role will suit a seasoned Financial Crime professional with a demonstrable background in a 2nd line advisory role within Financial Crime and a good understanding of FCA &/or PRA regulations and excellent stakeholder management capabilities. My client is a reputable bank, based in central Lond...

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. Head of Financial Crime – Asset ManagementThe Role:&l

Financial Crime Consulting Director. This role is an opportunity to lead a newly formed capability - you would be in charge of Financial Crime projects across the FS practice. Candidates will have had experience leading the scoping and delivery of financial crime initiatives in some of:.

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. Ensure effective oversight of financial crime systems and controls executed within Business fina...

We are currently seeking a Senior Financial Crime Manager for a prestigious International Law Firm in London. Offer expert advice on financial crime and AML issues, ensuring client onboarding processes align with applicable laws and internal policies. Collaborate on the evolution and implementati...

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 evidence of relevant experience within financial crime and a deep understanding of t...

If you are an experienced Financial Crime Leader, that has not worked in Financial Services but have worked in another highly regulated sector (e. You will execute your strategy in how you build a scalable international Financial Crime infrastructure proportionate to the bank’s ambition. Lead, de...

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...

Our client, a leading International Payments firm is seeking a Financial Crime Analyst to be a key player in their 1st line of defense, by supporting Compliance. AML, KYC, FinCrime, Transaction Monitoring, Sanctions and/or Compliance in ANY Financial Institution. Knowledge of the UK and EU regula...

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. Ensure effective oversight of financial crime systems and controls executed within Business fina...

This leading Commercial Bank is offering a unique opportunity to a data specialist who has worked on the testing and configuration of the systems that support Financial Crime operations. You will ...

Deliver value-add consulting services in financial crime, performance improvement and business transformation, leveraging knowledge of industry best practices and proven practices using Actimize ...

Provide internal advice on financial crime (inc. sanctions) and AML matters * Review, interpret and risk assess the results of the research on clients and matters * Take the lead on conducting ...

Reporting into the Head of Compliance, you will be on a 12 month rotation getting exposure across financial crime, monitoring, risk management and compliance advice. This is an unparallelled ...