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Join us as a Financial Crime Operations Lead in Take Payments - We’re looking for an experienced leader to manage the delivery of financial checks for existing and new clients - You’ll be collaborating with stakeholders to identify ways to improve the operational efficiency of onboarding, li...

Deputy Head of Service for Performance and Quality We have an exciting opportunity for an experienced data and analytics professional to join the Performance team in London. Are you ready to make a different in a values-driven organisation? Can you transform varied data into meaningful insigh...

As an Integrated Financial Crime Support and Planning Executive Assistant at Barclays, you will provide high-level administrative and operational support to the senior management team. You will play a critical role in assisting with the strategic planning and coordination of financial crime preve...

Ensure company policies and legal guidelines are communicated all the way from the top down in the company and that they are always followed. Review and advise on the internal controls to mitigate the risks of which the firm is/maybe exposed (including Financial Crime Controls). Develop and execu...

To undertake thematic work to assess the firms’ financial crime prevention risk exposure and make recommendations to the business to enable it to ensure effective risk management and compliance with financial crime prevention regulations. To work with other teams including Operations, Regulatory ...

Extensive experience in compliance policy development and oversight, preferably within the payments or financial services industry.

Technical Proficiency: Proficiency in using relevant software and systems for financial crime detection and management. The ideal candidate will have oversight of the Financial Crime teams, ensuring the implementation of robust policies and controls to safeguard against financial crime and ensure...

The firm’s Compliance & Risk team, led by the firm’s General Counsel, includes 10 lawyers and 2 paralegals advising on all aspects of legal risk, including financial crime compliance, claims, complaints, insurance, engagement terms, contracts, data privacy, SRA STaRS compliance and conduct issue

Extensive experience in compliance policy development and oversight, preferably within the payments or financial services industry. Head of Compliance Policy & Oversight (Financial Crime). We are seeking a highly skilled and experienced Head of Compliance Policy & Oversight to join our dynamic te...

The role at Senior Vice President (SVP) will support the Trade & Working Capital Solutions Financial Crimes Risk Director for Trade Finance in assisting with the ongoing implementation and enhancement of the Financial Crime control framework and governance within the 1st line of defence globally....

Commodities Compliance Manager. London office, reporting into the Head of Commodities Compliance. You will be involved with developing and implementing a best-in-class compliance and ethics programme, covering financial crime, client management, and any applicable regulations worldwide.

Knowledgeable and experienced in governance and Financial Crime Compliance policies and procedures with knowledge on fintech Financial Crime Compliance risk and advisory. Manage and maintain a high calibre Financial Crime Compliance within the 1st Line of Defence, supporting and protecting the bu...

Identify and assess compliance risks related to company policies and procedures. Ensure effective controls are in place to manage compliance risks. CKO Department: Risk, Audit, and Compliance.

United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO).

As a Data Scientist - Machine Learning Engineer at Barclays in the Financial Crime Unit, you will develop, optimise and deploy advanced machine learning models that will help identify suspicious financial activities, detect fraud and enhance security measures.You will be responsible for building ...

The Director of Financial Crime and UK MLRO is a critical leadership role within our organisation, responsible for overseeing the financial crime risk control framework. You must be eligible to work in the UK to be considered for this position.

As a risk professional you will have experience and good working knowledge of key risk classes including credit, market, reputational, operational, financial crime, cyber, compliance and conduct risk plus systems to manage, monitor and report on these risks. You will be accountable for driving th...

To work with other teams including Operations, Regulatory Operations, Finance and Risk to design, implement and maintain new systems and controls for financial crime risk management. To undertake thematic work to assess the firms’ financial crime prevention risk exposure and make recommendations ...

As a global leader in cross-border payments and financial crime compliance, Corpay offers an exciting and challenging environment for senior compliance professionals. Manage and develop a global compliance team of 50+ professionals across multiple time zones, ensuring operational effectiveness an...

The support will be performed through active participation in franchise-wide Financial Crimes risk mitigation programs, helping to shape the strategy for managing the Financial Crimes risks in partnership with the wider Services Financial Crimes Risk team, and the overall Product Controls & Regul...

The firm’s Compliance & Risk team, led by the firm’s General Counsel, includes 10 lawyers and 2 paralegals advising on all aspects of legal risk, including financial crime compliance, claims, complaints, insurance, engagement terms, contracts, data privacy, SRA STaRS compliance and conduct issue

As a Data Scientist - Machine Learning Engineer at Barclays in the Financial Crime Unit, you will develop, optimise and deploy advanced machine learning models that will help identify suspicious financial activities, detect fraud and enhance security measures. To be successful as a Data Scientist...

Your new company As a pivotal member of our compliance team, you will work closely with Group and Divisional Management, reporting directly to the COO. Your role involves providing expert compliance support, fostering a culture of continual improvement, and ensuring adherence to regulatory requi...

Senior Financial Crime Officer | London Market Insurer | London/WFH | £75 - 90,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a Senior Financial Crime Officer to join their team. This is a newly created role as they are growing out their...

Business Crime Lawyer 2+ To £££ PERM AND 12 MONTH FTC AVAILABLE The Firm This Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. They act for governments, corporations, financial institutions, pr...

Financial Crime Officer | London Market Insurer | London/WFH | £50 - 70,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a Financial Crime Officer to join their team. This is a newly created role as they are growing out their financial cri...

Serve as the primary point of contact for compliance and financial crime-related support. Monitor compliance performance and communicate results to management. To excel in this role, you should have demonstrable knowledge of FCA compliance requirements related to both wholesale and reinsurance bu...

Independent Victim Advocate We have an exciting opportunity for Caseworkers (known internally as Independent Victim Advocates- IVA) to join the London team, working 37.5 hours a week. Do you want to make a difference every day? Do you want to contribute to change and improvement for those who nee...

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract). Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention,...

Deutsche Bank benefits from having a highly experienced and dedicated AFC function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. PB business and other stak...

Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support the Transaction Monitoring & Screening team. The review and timely completion of all financial crime related transaction monitoring alerts across the...

Director – Risk and Compliance (Payments). Leading complex risk and compliance projects across payments and lending clients. Risk, Compliance, or Financial Crime.

A leading International Law Firm is looking for a Financial Crime Lawyer to join its internal risk team based in London. Key Responsibilities of the Financial Crime Lawyer:. Skills & Experience required of the Financial Crime Lawyer:.

Extensive experience as an MLRO or Head of Financial Crime Compliance within the financial services sector, ideally with exposure to emerging markets. MLRO (SMF17) | Leading International Bank. The MLRO has a hierarchical reporting to the UK Head of Compliance and CEO.

Starr Insurance Companies is a leading insurance and investment organization, providing commercial property and casualty insurance, including travel and accident coverage, to almost every imaginable business and industry in virtually every part of the world. Cornelius Vander Starr established his...

We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. As a brief background our client is a prestigious law firm which holds an excellent reputation for providing top tier busin...

This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify their skill set by increasing their sanctions and financial crime exposure. Arthur are working with a leading Insurer ...

An excellent opportunity has arisen for a senior risk lawyer with strong financial crime experience to join the Risk & Compliance team of a prestigious international law firm. This role is ideal for a senior-level qualified solicitor (England & Wales) with extensive experience in legal compliance...

Currently recruiting for a Global Digital Assets firm in London, who are looking to a hire in a Compliance Analyst to support the local Head of Compliance and MLRO. You should have a passion for Crypto, and have a range of experience across both compliance and financial crime.

Senior Financial Crime Manager. The successful candidate will play a central role in managing financial crime risks across foreign exchange and payments operations, while collaborating closely with senior leadership, product, legal, and support functions. Conduct financial crime risk assessments ...

Financial Crime Analyst - Global Insurer. A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. Support training, risk assessments, and financial crime initiatives.

This role involves working closely with senior stakeholders to ensure the business adheres to financial crime regulations and industry best practices. Monitor compliance with regulations, including the UK’s financial crime laws and FCA guidelines. Conduct training sessions for staff on financial ...

Director of Financial Crime and MLRO. Down to earth and with a focus on innovation this role would perfectly suit an MLRO who leans into the tech and future of financial crime.

At least 2 years of experience in financial crime compliance and sanctions. Strong understanding of financial crime risks, particularly in the context of trade finance. We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team.

About ThetaRay: ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Thetar...

About RedCompass Labs RedCompass Labs helps financial institutions deliver profitable, secure, end-to-end payment and financial crime services and solutions. RedCompass Labs provide advanced data-led AI payments testing technology as well as delivery-focused consulting, managed servic...

Sanctions Senior Manager | 12-Month Fixed-Term Contract A leading international bank searching for a Sanctions SME on a 12-month fixed-term contract. As the Sanctions Senior Manager, you will be part of a dynamic, global team at the forefront of the evolving financial crime landscape. You’ll coll...

We are looking for a Marine Claims Executive to join our Marine team, specifically focusing on liabilities and cargo. This is a growing team, where you will gain a huge amount of exposure. Role Responsibilities • Ensure a swift response and settlement of claims, whilst constantly reviewing ...