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Financial Crime Intelligence Unit (FIU) Manager S3 SCIB Country: United Kingdom Interested in parttime jobshare or flexible working We want to talk to you! Join our community: Santander Corporate & Investment Banking (SCIB) is Santanders global division that supports some of the wo...

Senior Data Engineer Joining Capco means joining an organisation that is committed to an inclusive working environment where youre encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion in all forms is critical to success. Its important to us that...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an ...

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 ...

Description Our Financial Services Compliance and Regulation (FSCR) practice help firms to build manage and protect their business in an everchanging regulatory environment. Our multidisciplinary team assists with and advises on the design development implementation and remediation of regulatory...

i2 a Harris Computer company are seeking a Frontend Developer on a full-time permanent remote working basis in the UK. We are seeking a skilled Front-End Developer with strong skills in JavaScript Typescript and React to join one of our core enterprise development teams and help us enhance ou...

The Team The Customer Risk Monitoring team part of the Acceptance group is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks including fraud and money laundering. Our goals are to minimise financial los...

Grade Level (for internal use): 12 TheRole:MI Compliance Director and Money Laundering Reporting Officer S&P Global Market Intelligence Division Location: London UK Hybrid Grade: 12 TheTeam:The Compliance team dedicated to the S&P Global Market Intelligence division serves in an advisory ca...

Were on a mission to make money work for everyone. Were waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well as___________________________ After starting as a ...

Senior Onboarding and CDD Analyst Shift Pattern: Standard 40 Hour Week (United Kingdom) Scheduled Weekly Hours: 40 Corporate Grade: D - Assistant Vice President Reporting Line: (UK Division) Regulation and Compliance Location: UK-London Worker Type: Contract Overall Purpose of Role: ...

Description Krolls Regulatory consulting team helps firms deliver on a wide range of engagements including financial crime compliance risk regulatory readiness compliance monitoring and regulatory reporting. At Kroll your work will help deliver clarity to our clients most complex governance ris...

With a company culture rooted in collaboration expertise and innovation we aim to promote progress and inspire our clients employees investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short We Enable Possibility. F...

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 ...

The Wise Platform Financial Crime Compliance Senior Manager is responsible for the development and oversight of Wise Platforms Group financial crime compliance program. This will include responsibility for governance and strategic initiatives at group level building and maintaining second line ...

What we expect of you day to day. - Develop an understanding of Visa Payments business operations and payment processes - Review patterns of unusual activity provide thorough and evidential rationales escalating and following reporting procedures accordingly - Liaise with clients to obtai...

Corporate Banking is a client facing department responsible for marketing onboarding and ongoing management of the client relationship providing loan business to the clients as well as promoting ancillary business according to the Banks business strategy and risk appetite. As a Senior Associate ...

Ready to be a key driver in our global sanctions program within our cuttingedge payment products and ensure our screening solutions are bestinclass Were seeking a passionate Senior Sanctions & Screening Manager to join our Product Compliance team in the UK. Youll leverage your deep sanctions ex...

Ready to be a key driver in our global sanctions program within our cuttingedge payment products and ensure our screening solutions are bestinclass Were seeking a passionate Senior Sanctions & Screening Manager to join our Product Compliance team in the UK. Youll leverage your deep sanctions ex...

At M&G our purpose is to give everyone real confidence to put their money to work.As an international savings and investments business with roots stretching back more than 170 years we offer a range of financial products and services through Asset Management Life and Wealth. All three operating ...

Were on a mission to make money work for everyone. Were waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well as___________________________ After starting as a ...

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 ...

As a Sanctions Compliance Manager at Wise you will be responsible for handling and providing expert guidance on complex sanctions cases impacting our Wise UK entities and supporting the UKs financial crime strategy. This role is pivotal in ensuring the companys compliance with UK sanctions regul...

The role will be pivotal in ensuring good customer experience and driving continuous improvements while working collaboratively across multiple internal teams. The role will also be instrumental in ensuring we maintain Operational resiliency via our 3rd party supplier by working closely with the...

As Wise Platform continues to scale globally we are looking for someone to share our passion of building a fast growing global product to achieve the highest standards in fighting financial crime. This role is a blend of leadership and handson work directly with product managers analysts and en...

Your Mission: In this pivotal role youll be working as part of the Europe and UK regional team. This role will focus on the effectiveness of our controls to prevent financial crime. You will work closely with the team to understand our overarching control framework including both global and reg...

We have a fantastic opportunity for a Casualty Claims Adjuster to join our Claims department here at Tokio Marine Kiln. You will assist the Assistant Claims Managers and Head of Casualty Claims to further develop the companys market leading international Liability claims offering in order to con...

Remote 24750 - 28000 Benefits Working hours - 37.5 hours per week including Bank Holidays on a rotational basis covering 6am - 10pm with two full weekends and at least one other partial weekend off every six weeks Start date - 23rd June 2025 - you need to be available for 7 weeks from this d...

The Deputy MLRO will assist in building out and operating the AML and wider Financial Crime framework within T212 UK. Key Responsibilities * Conducting gap analyses of existing policies and procedures against the JMLSG; * Assistance in developing policies procedures and guidance for t...

Description You will be part of the WTWs Financial Crime team comprising highly skilled and experienced colleagues that maintain WTW Groups Global Financial Crime Framework. The team forms part of a wider Compliance function. This is a highly visible role reporting to the Global AML Compliance D...

Join Wise One of Europes FastestGrowing Companies At Wise were on a mission: to make money without borders the new normal. With over 16 million customers worldwide and growing fast were building a better way for people and businesses to move money globally quickly securely and affordably. The ...

56 months contract with a local authority Job Purpose - This role is for the new Public Protection & Integrated Enforcement Division with a particular focus on the Integrated Enforcement Service. - The Commercialisation Programme Manager will lead and drive commercial strategy across P...

Job Purpose A a key role working with the Oversight Team you will take the lead on the effective embedment of the Investment Management Training and Competency (IM T&C) framework working closely with IM T&C Supervisors across Front Office to ensure the effective supervision and continued compete...

Financial Intelligence Unit Associate S2 SCIB Country: United Kingdom Interested in parttime jobshare or flexible working We want to talk to you! Join our community. Santander Corporate & Investment Banking (SCIB) is Santanders global division that supports some of the worlds most ...

The Global Product tribe at Wise owns nearly all aspects of the customer experience and core infrastructure powering the Wise Account Wise Business and Remittances (Transfer) products. Were on a mission to build the worlds most global accountone that offers a truly local experience no matter whe...

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 ...

The Operations Senior Project Manager role sits at the heart of the Transformation Governance and Strategy (TGS) team which itself spans the Customer Service and Know Your Customer functions at Wise. The successful candidate will join the TGS leadership team and play a key role in shaping our...

About the role We are looking for a Senior Back End Engineer with experience in Java and Java related technologies. The Trust and Safety team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our customers. By leveraging cuttingedge machi...

Jaja is a growing FinTech requiring an experienced hands-on Fraud & Financial Crime Investigator,. The Fraud & Financial Crime Investigator, Complex Investigations is responsible for investigating.

Executive Director /Manager – (Operational Change SME/Financial crime). The oversight function includes governance, guidance, best practices, mentoring and up-skilling project managers from other departments and BAU staff. Support the Programme Manager and OAD MD lead by providing the business

Support and enhance compliance across all regulatory, financial, and operational systems within the Bank, focusing on AML, financial crime, and regulatory standards. Strong understanding of regulatory laws and compliance requirements. Develop and maintain compliance documentation, including the C...

The firm are looking to hire a Head of Compliance on a 6 month FTC basis. Oversee and manage the Compliance team in their daily activity providing direction, support and insight to all regulatory compliance and financial crime matters. R and the actions taken to address any deficiencies in the fi...

This individual will play a key role in strengthening their AML/CTF framework, driving best practices, and ensuring ongoing compliance with financial crime regulations. Provide ongoing training and guidance to staff on AML/CTF and financial crime compliance.

Our leading Financial Services client is looking for a highly skilled professional with Fin-crime KYC experience to join their team for a 6-month initial contract.Utilise perpetual KYC tooling to keep records up to date.Correct and update out-of-date data.Ensure compliance with KYC regulations an...

The successful candidate will be instrumental in bridging the gap between Managers and the Head of Business Acceptance, maintaining robust financial crime compliance and client due diligence standards while promoting efficiency, integrity, and best practice within the firm’s risk framework. Co

Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector.Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime, Investments, Paymen...

The ideal candidate will have knowledge of the many facets of Data Governance pertaining to data cataloguing, data quality, data analytics, and data visualisation. Data Governance surrounding the Financial Crime - Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) Sanctions, T...

Maintained the firm-wide Financial Crime Risk Assessment in line with FCA guidance.

Producing detailed EDD reports and documentation. Proven EDD and financial crime experience in FX, payments, or a corporate bank with a high-risk appetite.