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Team Leader: Hull and East Riding Location: East Riding of Yorkshire Salary: GBP 27,992 per annum plus benefits We are recruiting for a Team Leader in Hull and East Riding. We are Forward, a social enterprise empowering people to break the cycle of crime and addiction to move forward and liv...

Team Leader - Hull and East Riding Location: East Riding of Yorkshire Salary: £27,992 per annum plus benefits We are recruiting for a Team Leader in Hull and East Riding. We are Forward, the social enterprise that empowers people to break the cycle of crime and addiction to move forward and ...

Social network you want to login/join with: col-narrow-left kingston upon hull, east yorkshire, United Kingdom Other - Yes col-narrow-right 12 06.06.2025 21.07.2025 col-wide Business Development Director – RegTech (Enterprise SaaS) – Banking Sector (EMEA/MENA) ? Location: EMEA (Prefe...

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you...

Significant background in payments, financial crime, financial services, and specific experience working in fraud strongly preferred. The Financial Crime Solutions team is looking for a Commercial Product Director to help drive delivery of existing and new products, product road-map and strategy ...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Analytics Senior Consultant (Financial Crime/ Customer Risk). You’ll use your financial crime and/or technical background to ensure we

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. 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 stron

In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management. I am hiring for Financial Crime - Business Analyst /VP / SME. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects.

I am hiring for Financial Crime - Business Analyst /VP / SME. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects.

Fraud & Financial Crime Risk Specialist. Support annual planning and delivery of the financial crime programme. Fraud & Financial Crime Risk Specialist.

As a key member of the Financial Crime Detection Team, you'll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and customers. This is an excellent chance for a Junior Financial Crime Analyst to dive into the world of financial crime detection in the banking in...

Up-to-date knowledge of financial crime laws, regulations, and best practice. Fraud and Financial Crime Manager, west midlands. Support financial crime assurance reviews and framework enhancements.

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. This role is for a 12 month fixed term contract within our first line financial crime analytics team and will see you specialise in AML ...

In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management. I am hiring for Financial Crime - Business Analyst /VP / SME. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects.

Key Experience Previously worked within the financial crime advisory team at a global financial institution Good knowledge of the regulatory landscape within financial crime and sanctions Good knowledge of Investment banking products Experience at Director level or above Ability to face off to th...

Assist with the review and update of the Anti-Financial Crime policies and Financial Crime training. Represent the Anti Financial Crime team at external meetings and events. Experience: 5+ years related experience with involvement in all aspects of financial crime, preferrably within the asset ma...

Responsibilities: Support clients with the development of Financial Crime frameworks, by developing policies and procedures Provide support to the wider team with administrative tasks as they work thought different projects Keep abreast of any developments surrounding Financial Crime regulation, ...

Supplier Management and Financial Crime AnalystLocation: Bracknell (Hybrid Working)Hours: 37. Our client, a respected and well-established organisation based in the heart of Bracknell, is seeking a Supplier Management and Financial Crime Analyst to join their team. This is an exciting opportunity...

Upcoming Contract Opportunities – Financial Crime Change (BAs/PMs) Day Rate Contracts | Financial Services | London & Hybrid We’re currently in discussions with two well-established financial services firms who are shaping major Financial Crime Change Programmes. These will cover strategic enh

As a leading global financial services company at the center of the world’s financial system, we touch nearly 20% of the world’s investible assets. We are seeking a VP, Financial Crime Compliance Testing Officer to join our RCAT team in Manchester, on a hybrid basis. Experience in complex bankin

Key Responsibilities for the Senior Financial Crime Advisor role: Advise senior leadership and legal teams on sensitive client clearances, particularly those involving sanctions exposure. Promote best practices and knowledge-sharing within the financial crime function to strengthen the team’s col...

You will utilize available data sources and produce Management Information (MI) designed to inform financial crime strategy and support the oversight of financial crime risk across the bank. Financial Crime Operations MI Analyst. We have an opportunity available for a data-driven individual to jo...

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. 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 techni

You will be responsible for the Society’s Financial Crime systems supporting the YBS Financial Crime Risk Management Framework & broader Society FC controls through a combination of advanced data mining, advanced statistical analytics, threat intelligence and financial crime risk model developmen...

I am hiring for Financial Crime - Business Analyst /VP / SME Location: London - Hybrid / 2-3 days Per week in Office Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects. In-depth understanding of the financial crime regulatory environment, inclu...

Support policy development and offer guidance on financial crime risk.

Key Responsibilities: Monitor and interpret global financial crime regulations and provide updates to compliance stakeholders Lead and mentor a team of advisors handling sanctions, AML and regulatory queries Act as an escalation point for complex financial crime issues Support the implementation ...

Bruin is proud to partner with a well-known Financial Services brand in their search for a Head of Financial Crime Operations to join their team. In this new and pivotal role, we seek an experienced financial crime leader. You will be a financial crime SME with extensive leadership expertise and ...

We’re looking for a Financial Crime Analyst to join our accountancy client. What You’ll Do As part of the Financial Crime Compliance (FCC) team, you’ll play a pivotal role in safeguarding the firm’s integrity by ensuring robust client due diligence.

Attending key industry forums to ensure VMUK’s Financial Crime framework is fit for purpose and remains in line with industry best practice. The team also engage in industry forums and events, to help shape UK Legal and Regulatory requirements on financial crime related matters. A drive to unders...

What you’ll do: Assist with writing and developing financial crime policies Provide administrative support to complex financial crime advisory, transformation and remediation projects Assist with client audits and financial crime reviews (remotely and at client offices) Your current experience:

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. Financial Crime Business Banking Investigator. Are you looking to start, or continue building,...

We're seeking a Financial Crime Programme Director who is passionate about innovating and enhancing our financial crime prevention strategies and who thrives in our fast-paced, dynamic, and technology-driven environment. We are seeking a dynamic and experienced Financial Crime Programme Director ...

The Financial Crime Team Leader will be responsible for delivering the financial crime framework within the first line of defence. They will play a vital role in strengthening the firm’s approach to financial crime by implementing effective systems and controls and advising other teams on financi...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. This role is for a 12 month fixed term contract within our first line financial crime analytics team and will see you specialise in AML ...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Bristol. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strat

I am hiring for Financial Crime - Business Analyst /VP / SME. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects.

Financial Crime & Sanctions (export control) – Senior Lawyer. Working with an experienced Partner and three junior lawyers in the UK, as well as colleagues in Europe and the Middle East, you will be a central point of contact across the firm for all sanctions and export controls as well as potent...

Senior Financial Crime Manager. Gain access to the relevant Financial Intelligence Units (FIU) reporting mechanism and submit SAR/STRs when required.

Upcoming Contract Opportunities – Financial Crime Change (BAs/PMs) Day Rate Contracts | Financial Services | London & Hybrid. Financial Crime Change Programmes. These will cover strategic enhancements across the financial crime lifecycle, with transformation work expected to span multiple critica...

Would you like a role focused on digital transformation within Fraud & Financial Crime operations?. As an Associate ,Operation, Strategy and Delivery, Fraud & Financial Crime, you will play a pivotal role in driving excellence across all our functional areas, ensuring seamless integration of tran...

Assist with the review and update of the Anti-Financial Crime policies and Financial Crime training. Miryco Consultants are working with one of the leading global Investment Management firms to hire a Financial Crime Compliance Analyst to join their team. Responsibilities: Identify and manage cur...

We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure compliance with anti-money laundering (AML) legislation and current po...

You will provide sound operational support within the financial crime team for fraud risk, financial crime risks (e. Comprehensive operational experience, leading and/or scaling a financial crime and/or fraud team and driving efficiencies within workflow processes. In this role, you will: Support...

Join AXA- Global Healthcare as the Head of Financial Crime, where you'll spearhead the development and leadership of a robust financial crime function. Proven experience in leading a financial crime compliance function within a regulated financial services environment, ideally in insurance. You'l...