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Relevant experience within the asset management sector, including client onboarding, portfolio management, fund and distribution management. The Head of Financial Crime is a senior leadership role with overarching responsibility for setting the strategic direction and overseeing all aspects of fi...

Relevant experience within the asset management sector, including client onboarding, portfolio management, fund and distribution management. The Head of Financial Crime is a senior leadership role with overarching responsibility for setting the strategic direction and overseeing all aspects of fi...

Lockton are recruiting for an experienced Management Liability/ Crime/FI Claims Associate to join the Professional & Financial Risks Claim team. The successful candidate will be responsible for managing their own caseload of Financial Lines claims which will predominantly relate to Management Lia...

A truly exciting opportunity for a Financial Crime leader or MLRO.InterQuest have partnered with a London based international bank in search of an influential Financial Crime Director.The bank is currently expanding into further parts of Europe and now has its sights on US expansion.What makes th...

Join us as a Senior Financial Crime Risk and Controls Associate In this role, you’ll be helping to deliver the bank-wide risk policy framework for your specialist area of Financial Crime in NatWest Boxed You’ll be providing your technical expertise on implementing regulatory change an...

You will execute your strategy in how you build a scalable international Financial Crime infrastructure proportionate to the bank’s ambition. Lead, develop and structure a sizable team across all areas of Financial Crime. Work with, challenge and influence key decision-making stakeholders as well...

You will be assisting with the day-to-day management of the governance, risk and compliance framework, supporting the risk & compliance team. Reporting into the Head of Compliance, you will be on a 12 month rotation getting exposure across financial crime, monitoring, risk management and complian...

Who are we?OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth....

Act as an escalation point for financial crime compliance queries. Update compliance desktop procedures and record maintenance. Previous experience in 2nd Line Advisory within Financial Crime Compliance.

This includes Financial Crime Middle Office, Derivative Operations, Securities Operations, Treasury Operations, Loan Administration, Trade Finance Operations, Trade & Transaction Reporting and Payments. As the lead of the EMEA Operations Risk & Control team, the EMEA Operations Risk & Control Off...

Director of Financial crimeTop International law firmAbout Our Client This is a large organisation operating within the legal industry. They are a respected player in the industry, offering a range of services to clients across the globe. With...

Sales Teams, Client Relationships, Compliance, and Overall Business Operations.Our client, a dynamic and rapidly growing FX and payments company, is seeking a.This position is pivotal to safeguarding the business against financial crime risks while maintaining the highest standards of regulatory ...

QualificationsWhat were looking forFamiliarity in implementing, testing, or evaluating the performance of financial crime and compliance systems. Thorough understanding of an effective financial crimes risk

We’re looking for someone to lead compliance. Experience in a regulatory compliance and financial crime.

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from

The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with Operational Risk, Audit and Compliance Committees across the g...

You’ll join a team of data governance professionals to drive improvement and value within the Financial Crime team in Nationwide. At Nationwide we offer hybrid working wherever possible. There are all sorts of employee benefits available at Nationwide, including:.

HEAD OF CREDIT RISK AND FINANCIAL CRIME. Overseeing second-line credit risk, including policy oversight, model implementation, automation and oversight of affordability models. LONDON (HYBRID – 2 DAYS A WEEK IN OFFICE). This growing bank are in an exciting period of expansion and are seeking an e...

To be successful as a Senior Financial Crime Systems Analyst, you will need to have:. Senior Financial Crime Systems Analyst. As a Senior Financial Crime Systems Analyst, you will be:.

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. In-depth knowledge of Financial Crime regulation. Senior Financi...

Miryco Consultants are working with a global market-leading specialty insurance broker to add a Financial Crime Lead to their Compliance team. Act as a subject matter expert (SME) on all financial crime matters. Build out and maintain Financial Crime control frameworks and support regular risk as...

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. Monitor industry trends and changes in regulations related to financial c...

Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...

The Successful Applicant A successful Financial Crime Assistant Director should have:A degree in Finance, Business, or a related field.