Financial crime jobs in ChislehurstCreate job alerts

Financial Crime System Implementation Consultant.I'm hiring a Financial Crime System Implementation Consultant for a Specialist Bank Based in London who've had big growth over the past 5 years.This role will be leading an exciting financial crime systems project playing a crucial role in protecti...

Financial Crime Framework Specialist.London - 3 days a week in office / 2 from home.In this role you will be leading the redesign of the firm’s anti-financial crime policies and standards, with an initial primary focus on the Firm’s AML/CTF policy and the Client Due Diligence Standards.You will

Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience. The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams. Global Tax Havens & Offshore Financial Centres List Rev...

Are you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team. To be considered for this role, you must have a Bachelor’s degree in...

Participate in the presales process including but not limited to RFP/RFI responses, POC management, bid management, price management and overall deal solutioning. Deep expertise in Financial Crime Risk Management, acquired either in Global Banks and/ or in Global Consultancies - Client Lifecyle M...

You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Inves...

As part of the Financial Crime Risk team within our second Line of Defence, you'll work to strengthen and embed our Financial Crime Risk Policies and Standards framework. Reporting to the Financial Crime Risk Director and MLRO, you’ll play a vital role in supporting and challenging first-line tea...

This candidate would be working on Financial Crime projects, impactfully contributing on proative and reactive elements. Assist senior team members with consulting projects related to Financial Crime. Identify key issues regarding clients’ financial crime risk.

Financial Crime expertise in a financial services environment. Providing support advice and guidance to MLROs activities impacting the financial crime framework. Provide support and advice to local and regional MLROs on the impacts of regulatory changes to the financial crime programme.

Support the business from an advisory standpoint on financial crime topics. Provide governance and oversight of financial crime topics, leading Committees and Risk Assessments. Support on due diligence for new and ongoing investments from a financial crime point of view.

Review and approve all relevant financial crime risk assessments from an AML, CTF, PEP and Sanctions perspective in conjunction with other relevant stakeholders (i. Relevant industry qualifications (such as the ICA Diploma level within Financial Crime). Timely investigate any referrals to Financi...

Firms Financial Crime Compliance team provides global, firm-wide oversight and guidance for all financial crime related matters, including the prevention of fraud. This role sits within the Financial Crime Compliance team, and is extremely broad, offering exposure policies, procedures, controls a...

I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines and jurisdictions. You will work with clients over the years and support them along their jour...

Conduct and oversee investigations into suspicious activities and financial crime incidents, ensuring accurate reporting of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) as required. Meraki Talent are working with a global currency client looking for a Head of Financial Cr...

Staying updated on regulatory changes relating to relevant financial crime legislation as well as, PRA, FCA, Lloyd’s and other regulations. Build out and maintain Financial Crime control frameworks and support regular risk assessments. Act as a key point of contact for Financial Crime, building s...

Join us as Head of Financial Crime, RBSI * This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation * Youll be accountable for providing oversight ...

Join us as Head of Financial Crime, RBSI * This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation * Youll be accountable for providing oversight ...

Monitoring and closing of market surveillance alerts and electronic communications to identify suspicious behaviour that could be indicative of market abuse, insider trading, financial crime or ...

... financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations ...

... financial crime, supplier contracts and firm and third party terms and conditions.4 Key Responsibilities of the Senior Risk Lawyer: * Drafting policies and procedures to take account of changes in ...

Familiarity with MS Office, client intake software and financial crime focused databases (e.g. World Check)

... Criminal Justice. Our mission is to empower individuals to rebuild their lives and achieve ... To support service users to maximise their financial security and independence through access to ...

... Crime. What you'll get up to * Manage a portfolio of high-value commercial clients, serving as the ... financial lines insurance products. * Proven track record of success in developing and account ...

Demonstrate honesty and integrity, not only is this essential within a financially regulated ... criminal record check.