Trabajos financial crime en HatfieldCrear alertas

Compliance & Financial Crime Manager. Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. If you're passionate about making a real impact through

If you’re an experienced Manager and Financial Crime professional fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation at a pivotal moment, this is an exceptional opportunity to step into a leadership role and shape the future of a rapidly expanding

This is an exciting and challenging senior role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role is responsible for advising the partnership on complex financial crime queries and shaping the policies for the firm across a range of risk areas. We are an advisory t

Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation. Italian speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Italian and English,&

Key Responsibilities Lead data mapping and data lineage efforts across FCC processes including KYC CDD customer screening transaction monitoring case management and SAR reportingDesign and implement enterprise level data architecture data models and data flows that support the end-to-end financial

Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

Your RoleThe Business Analyst will support the Financial Intelligence Unit (FIU) by driving requirements, process improvements, and technology enhancements across investigation workflows, case management, and financial crime operations. Track outcomes via MI/reporting; prepare packs for ORCs/Financi

In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and

Senior Consumer Lending Compliance and Financial Crime Manager. Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. If you’re passionate about m

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting soluti

A leading FinTech company in London seeks a Financial Crime Operations Analyst to safeguard operations from financial threats. Ideal candidates will have experience in financial crime roles and strong analytical skills.

A lawyer is sought who is able to demonstrate at least two years of meaningful experience of advisory work up to senior level on financial crime compliance and/or sanctions and related engagement with regulators and enforcement authorities. More important than experience is a genuine interest in san

A financial services consulting firm in London is seeking an experienced professional to oversee financial crime risk and improve compliance processes. Candidates should have significant experience in advisory projects related to financial crime and possess the right to work in the UK.

Demonstrated experience in Financial Crime within a regulated environment, with strong knowledge of financial crime operations and regulatory expectations. Lead the design, implementation, and testing of financial crime controls, identifying gaps and strengthening the overall control framework. Deli

Advise on and improve existing processes in financial crime. Provide oversight for financial crime risk, including reviewing risk assessments and offering guidance to business stakeholders. Monitor and challenge first line controls to ensure effective management of financial crime risks across opera

A leading innovator in digital payments is seeking a Financial Crime Officer in Greater London. This role involves managing compliance with financial crime regulations, overseeing risk assessments, and conducting complex investigations.

A financial services firm in Greater London seeks an Associate for Financial Crime Assurance. Candidates should have compliance experience in financial services and a thorough understanding of financial crime regulations. The role encompasses conducting assurance reviews of financial crime controls,

Reporting to the Head of FCOE Operations the role holder will adopt, develop and implement data governance strategy, frameworks, policies and standards to ensure a high level of data quality, with specific focus on financial crime and core compliance risks. A combination totalling 5-10 years of Risk

Do you speak Italian at mother‑tongue level and have experience in Financial Crime, AML, EDD or fraud? While we may not have an immediate opening today, we are building our specialist talent pool of Italian speaking Financial Crime Investigators for future opportunities with leading organisations

A leading financial services firm in Greater London is seeking a Data Business Analyst to support the Financial Crime Enhancement Programme.

This role sits within the Financial Crime function and reports directly to the Head of Financial Crime. Assist with financial crime risk assessments and management information reporting. A UK-regulated international bank is hiring a Senior Financial Crime Analyst into its London team.

Systems Architectural Engineer Anti-Financial Crime, Chief Technology Office. You will be joining the Anti‑Financial Crime (AFC) Technology department as part of a multi‑skilled agile team dedicated to rolling out sophisticated automation that drives Deutsche Bank’s critical control infrastruc

A leading financial institution is seeking a Senior Manager for their Sanctions and Financial Crime Risk Management team.

Serve as a central point of contact for payments-related financial crime queries (c. Support continuous improvement of payments-related financial crime processes. Clear ownership of the payments financial crime advisory agenda.

The Fraud and Financial Crime Investigator will deal with various queries relating to fraud and financial crime at the application stage and throughout the entire customer lifecycle. Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team addition

A leading global financial institution is seeking a candidate to manage and oversee compliance programs related to Sanctions and ABAC requirements.

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. Are you looking to start, or continue building, a career in financial crime prevention? We are lo

Financial Crime Strategy & Change Analyst. This role will support the delivery of a financial crime transformation agenda, providing analytical and project support across regulatory change, process optimisation and operating model improvement. Support financial crime transformation initiatives, incl

The position requires experience in financial crime operations and strong analytical skills. A leading professional services firm in the UK is seeking an experienced Management Consultant specializing in Financial Crime. In this role, candidates are expected to advise clients on enhancing financial

This senior leadership role demands a strong background in financial crime compliance and effective engagement with UK regulators and stakeholders.

Currently recruiting on behalf of a Global Financial Services firm who are looking to hire a number of people into their Financial Crime Advisory Function. This is a great opportunity to join a growth firm, who are looking to further build their financial crime function. Experience of working in a 2

A leading real estate consultancy is seeking a Financial Crime Risk & Controls Analyst based in Baker Street, London. The candidate will provide analytical support for a robust financial crime risk program, ensuring compliance with UK and international regulations. Ideal applicants will have experie

You will work closely with Product, Technology, Data, Operations, Financial Crime, Risk and Compliance teams to deliver improvements that reduce risk, lower operational burden, and enhance decision making across the bank. Collaborate with your squad to design and deliver safe, reliable and efficient

This position will provide hands on analytical support, enabling the Senior Manager to deliver a consistent and well evidenced financial crime risk and controls programme, ensuring compliance with UK and international regulations while enabling sustainable business growth. Support the annual and eve

A financial crime expert with 6+ years of experience, particularly in anti‑bribery and AML/CTF compliance. As a Compliance Manager Financial Crime (Anti‑bribery & AML), you’ll provide expert advisory on anti‑bribery and AML/CTF risks, driving risk mitigation strategies for new regulations, M

Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are supporting our client, a rapidly growing financial services organisation, in finding a talented Spanish speaking Financial Crime Team Manager to strengthen their European operations. As the F

A leading financial advisory firm in Greater London is seeking a motivated Manager for their High-Risk Advisory Unit within the Financial Crime Team. The successful candidate will review client risk assessments and manage investigations into financial crime. A strong background in financial crime co

You have experience testing financial crime controls in regulated environments, Fintech or Financial Services. You have strong experience and specialism in financial crime topics including FinCrime risk management, KYC/KYB, Customer and Enhanced Due Diligence, Fraud, Transaction Monitoring, Screenin

Key responsibilities include financial crime training, KYC due diligence, and advising on regulatory adherence. Candidates must have experience in banking compliance, particularly in AML and financial sanctions, alongside a solid knowledge of related regulations. This full-time position offers the c

Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations. A leading fintech company is seeking a Transaction Monitoring professional to investigate alerts and ensure compliance with financial regulations

A leading global organisation in London is seeking a Senior Manager to lead its financial crime strategy during a significant regulatory evolution.

A leading Investment Bank in Central London is seeking an experienced IT Project Manager to oversee technology-driven change initiatives related to Financial Crime and Compliance.

A leading financial services firm in Greater London is seeking a UK Money Laundering Reporting Officer to oversee financial crime policies and ensure compliance with regulatory requirements. Responsibilities include risk management, reporting to senior management, and advising on financial crime ris

Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo

The Business Analyst will support the Financial Intelligence Unit (FIU) by driving requirements, process improvements, and technology enhancements across investigation workflows, case management, and financial crime operations. Track outcomes via MI/reporting; prepare packs for ORCs/Financial Crime

A regulated UK bank is looking for a skilled professional to lead financial crime compliance assurance. The ideal candidate has over 10 years of experience in Financial Services, preferably in a payments-focused environment, along with a relevant professional qualification.