Financial Crime Consulting Director. This role is an opportunity to lead a newly formed capability - you would be in charge of Financial Crime projects across the FS practice. Candidates will have had experience leading the scoping and delivery of financial crime initiatives in some of:. I'm work...
Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of £8...
An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...
IGA is working with a Managed Services business that is seeking a Senior KYC Analyst to join them on a client-focused project.The project sits with a global banking client of theirs based in Frankfurt.They are looking for a first-line expert to support their AML/KYC team who has good knowledge of...
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Financial Crime expertise in a financial services environment. Financial Crime Governance Manager opportunity with a Leading International Bank. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA re...
The role will also cover various financial crime activities on a BAU basis relating to the financial crime framework, fraud controls as well as handling backlog as required. We have an interim Financial Crime Manager requirement we are hiring for our European banking client. The client requires a...
Practices play a key role in Concentrix diversification and growth strategy. They currently account for $1.5bn, e.g., 15% of total revenues, with a higher level of profitability. The role of Practices with Concentrix is to host new revenue streams to grow faster than CX Ops: they address a specif...
IGA is working with a Managed Services business that is seeking a Senior KYC Analyst to join them on a client-focused project The project sits with a global banking client of theirs based in Frankfurt. They are looking for a first-line expert to support their AML/KYC team who has good knowledge o...
We have partnered with an innovative banking group who are on the hunt for a Financial Crime Systems and Analytics Lead to develop the Group's financial crime surveillance technology for high-risk customer screening and transaction monitoring. Working understanding and knowledge of financial crim...
Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete daily reconciliations to ensure that the sanctions li...
We have partnered with an innovative banking group who are on the hunt for a Financial Crime Systems and Analytics Lead to develop the Group's financial crime surveillance technology for high-risk customer screening and transaction monitoring. You report to the Financial Crime Risk Manager will p...
X4 Technology are partnered with a leading investment platform in London who are founded by a renowned entrepreneur. Their platform offers DIY and managed investment portfolio options including Exchange-Traded Funds with unmatched value, choice, insights and automation. As part of their continued...
Purpose of the job: To support the Head of Compliance in ensuring that the Society and related entities conform with regulatory requirements and internal policies. The Compliance Manager will take ownership, with oversight from the Head of Compliance, of certain aspects of the Compliance function...
The Insight Manager will Lead efforts to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and ...