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The VP - Financial Crime Oversight and Control will lead and manage regulatory change initiatives within the risk and compliance department, ensuring alignment with financial crime regulations. Proven expertise in financial crime compliance within financial services. This role requires proven experi

Financial Crime Compliance Manager and Cayman Islands MLRO.

As a Fraud & Disputes Specialist, you'll be at the forefront of protecting our credit card customers and business from financial crime, playing a vital role in our Fraud and Financial Crime Team. End-to-End Case Ownership: Investigate and resolve complex third-party credit card fraud, consumer card

This is your chance to join a leading International law firm with a true global footprint and a white-collar crime & investigations team in hyper-growth. From day one you’ll be part of a team tackling financial crime, fraud, corruption and sanctions matters that cut across borders and industries.

The Financial Crime Transactions team is part of the wider Financial Crime function supporting IBP. You may also contribute to group-wide financial crime projects and workstreams. Strong understanding of financial crime typologies across both retail and corporate clients.

Collaborate with global leadership to align national initiatives with international strategy. We are recruiting on behalf of a leading international consulting firm for a senior leadership role within its Financial Crime practice. This position is suited for an accomplished professional with deep ex

Financial Crime Internal Audit Manager - Project and Continuous Monitoring lead - EMEA. On average, an Audit Manager would be responsible for the delivery of around 6–8 audits per year, and contribute to other audit assignments through delivery of fieldwork for other Audit Managers. Desirable: Com

AML/CTF and Fraud Management: Manage and execute Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud investigations from initiation to conclusion. Regulatory Knowledge: A strong understanding of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, and comp

Leading on risk framework execution for the Financial Crime technology business area as Risk and Control SME.

Financial Crime Compliance within Financial Services, specifically within advisory or control design and development;. Your primary focus will be to help develop scalable processes to identify and effectively manage financial crime risks across a range of existing and new product types, markets and

We are seeking a highly experienced and driven Programme Manager to lead and coordinate complex, client-facing Financial Crime Compliance (FCC) Managed Service programs. The ideal candidate will be a Subject Matter Expert (SME) in Financial Crime Compliance, with deep domain knowledge in AML, KYC, t

Escalate financial crime model risk validation findings issues. Support the maintenance of methodologies for 2LoD assurance and financial crime model validation. Attest that financial crime models have been properly validated and reported to relevant internal and external parties.

The KYC Programme Lead is responsible for leading significant transformation initiatives in banks, focusing on Anti-Money Laundering (AML) compliance and effective stakeholder management, ultimately contributing to the organization’s financial crime risk management framework. The KYC Programme Lea

Establish solid and collaborative working relationships with Security Managers, LP Managers, Investigations Managers and Financial Crime Managers to collaboratively combat all loss and crime. As Security Operations Centre Manager, you will ensure a highly effective and efficient Security Operations

Oversee and directly manage complex, high-priority investigations into sophisticated financial crime activities, including money laundering, terrorist financing, potential sanctions violations, and proliferation financing, ensuring thorough and timely resolution. Develop a proactive threat analysis

You will conduct complex, deep-dive investigations across multiple financial crime risk domains, support our MLROs with critical risk insights, and deliver actionable intelligence to key internal stakeholders and, as required, external agencies. Hands-on experience with SAR drafting and decisioning

Financial Crime Compliance Manager and Cayman Islands MLRO. Senior Compliance Manager – Transformation. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software

As a key member of the Financial Crime Detection Team, you will help identify, investigate, and mitigate financial crime risks to safeguard our bank and customers. Oversee Payment Reviews: carry out payment reviews efficiently, balancing risk management with customer experience.

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. Submit your CV and a cover letter detailing your relevant experie

Click for more Japanese speaking jobs from People First Team Japan in London, your Japanese recruitment specialists. JobTitle: Japanese speaking PMO - Compliance & Financial Crime. Japanese, Compliance, Financial Crime, PMO.

As Senior Director of Revenue Operations, you’ll design and scale the operating system behind our global go-to-market strategy. Join a mission-driven SaaS company tackling global financial crime as our Head of Revenue Operations. Clean, trusted revenue data driving board-ready insights and decisio

This position is part of a small, highly specialized, Financial Crime Second Line function, focused on establishing exemplary AML standards. Serving as a point of escalation for all financial crime-related matters, including AML, CTF, sanctions, ABC, and anti-tax evasion. This includes providing KYC

Financial Crime Reporting Analyst. Uphold is looking for a financial crime reporting analyst to join our European compliance team. The main responsibility of this position will be reviewing and reporting attempted money laundering, terrorist financing and other financial crime.

Lead virtual site visits (Controls Calls) to assess operational effectiveness of clients financial crime controls. Compile and submit final CDD packs for Quality Control review, ensuring full documentation and audit readiness. Maintain high standards of quality and compliance throughout the onboar

Management Consultant – Financial Crime. Experience using data & analytics to solve financial crime problems. Knowledge of latest payment industry trends and their impact on financial crime.

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer. By applying for this role your details will be submitted to Adecco.

You’ll work closely with the MLRO on strategic financial crime projects and regulatory challenges, including considerations around the upcoming Failure to Prevent Fraud Act. This role requires someone operating at MLRO / Head of Financial Crime level with deep second line experience in capital mar

Investigate flagged transaction monitoring alerts to determine their nature, risk, and necessary follow-up actions, including the preparation of investigations. Use a range of intelligence tools to effectively assess the potential financial crime risk presented by customers. Major Financial Crimes &

Our client, a leading financial services institution, is seeking a highly experienced Senior Financial Crime Programme Director to lead a major Financial Crime Target Operating Model transformation. Proven experience in senior programme leadership within financial services, focusing on financial cri

Our UK based financial client require a Financial Crime Specialist to help support on an exciting project for an initial 3-month contract. Sign in to set job alerts for “Financial Professional” roles. Financial Institutions Group (FIG) Analyst.

A successful Senior Programme Manager - Financial Crime should have:. This is a fantastic opportunity for a skilled Senior Programme Manager - Financial Crime to make a significant impact. Programme Director establishing and leading a multi-phased transformation programme, overseeing strategy, gover

Financial Crime Business Analyst Level 6. FCIP Resource Description - Business Analyst. Experienced Financial Crime Business Analyst with a proven track record of delivery on medium to large scale projects.

Support the team in analysing key regulatory developments in the Financial Crime space, identifying impacts to the business and providing technical analysis. Contribute to the annual financial crime and sanctions risk assessment and actions arising.

Financial Crime Compliance Manager and Cayman Islands MLRO. Financial Crime Compliance Manager and Cayman Islands MLRO. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piec

We seek aFinancial Crime AI Product Manager to join our Financial Services team based in London. SymphonyAI is building the leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial cri

The Financial Crimes Office for EMEA (FCOE) in London is part of the Global Financial Crimes Division (GFCD) headquartered in New York. The Financial Crimes Office for EMEA has established a Transformation team within the Operations department to help support the delivery of key Financial Crimes ini

Financial Crime Programme Director (Director). Financial Crime Programme Director (Director). Experience in managing complex portfolios including financial crime compliance initiatives from inception to completion.

Our client is a fast-growing RegTech startup using AI to transform how financial institutions approach AML and compliance workflows.API for AML decision-making and an AI-driven report generation platform simulating the work of a financial crime analyst.The company is venture-backed, with an active c

Financial Crime Risk Manager, Senior Manager. Strong knowledge of Anti-Money Laundering and Counter-Terrorism Financing, with experience in Anti-Bribery and Corruption and sanctions control within large banking, consulting, risk management, or M&A environments. Knowledge of investment banking produc