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A pivotal Financial Crime Manager role within a rapidly growing FX broker, responsible for comprehensive financial crime compliance and strategic framework development. Lead financial crime projects focusing on systems and controls. Serve as a key interface between financial crime compliance and fro

Lead the oversight and management of financial crime governance forums and frameworks, including Financial Crime Oversight Committees, enterprise risk assessments, and RCSAs. Draft and maintain high-level financial crime policies, procedures, and board-level reports and present key risk updates to s

This role is pivotal in translating complex AML/KYC and financial crime requirements into actionable documentation, enabling successful implementation of PEGA-based workflows and other compliance technologies. Guide detailed refinement activities using solutioning phase materials and financial crime

UKI Anti-Financial Crime Regional Management Office- MI and Reporting Lead. Support the Regional 2LoD governance framework so that it sufficiently allows for ongoing monitoring of regional financial crime risks and control effectiveness. Support formalisation of regional oversight across key financi

Compliance Officer required by a leading financial services business, responsible for maintaining and enhancing the compliance framework across Financial Crime (AML). Compliance Officer – Financial Crime – 1 year FTC. Good knowledge of Financial Crime / AML regulations.

Controls Testing & Assurance, Anti-Financial Crime (AFC) Quality Assurance, Subject Matter Expert (SME). Controls Testing & Assurance (CT&A) has the responsibility for providing assurance (via Testing and Compliance & AFC monitoring activities) to the Management Board, Global Head of Compliance, Glo

Join a leading UK investment manager as a Manager to support the Financial Crime team in safeguarding the business against money laundering, sanctions breaches, and financial crime risks. Act as SME in AML and Financial Crime compliance. Strong AML and financial crime compliance background.

Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (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. Advise

Collaborate with AML, KYC, and Financial Crime stakeholders to gather and document granular business and regulatory requirements. Facilitate workshops focused on financial crime risk mitigation, regulatory compliance, and operational efficiency. BRDs, FRDs, process flows) tailored to financial crime

UKI Anti-Financial Crime Regional Management Office- MI and Reporting Lead. Support the Regional 2LoD governance framework so that it sufficiently allows for ongoing monitoring of regional financial crime risks and control effectiveness. Support formalisation of regional oversight across key financi

Lead the oversight and management of financial crime governance forums and frameworks, including Financial Crime Oversight Committees, enterprise risk assessments, and RCSAs. This position is ideal for an experienced compliance professional who thrives in a fast-paced, globally integrated environmen

Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (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. Busine

Join a leading UK investment manager as a Manager to support the Financial Crime team in safeguarding the business against money laundering, sanctions breaches, and financial crime risks. Act as SME in AML and Financial Crime compliance. Strong AML and financial crime compliance background.

Solid experience auditing financial crime risk controls within a banking or financial services environment. Evaluate the design and effectiveness of controls, systems, and processes to prevent and detect financial crime. Background in either internal audit or external audit (with relevant exposure t

Compliance Officer required by a leading financial services business, responsible for maintaining and enhancing the compliance framework across Financial Crime (AML). Compliance Officer – Financial Crime – 1 year FTC. Good knowledge of Financial Crime / AML regulations.

A leading insurance broker is looking for a Financial Crime Officer to play a key role in shaping its compliance framework and supporting senior stakeholders across the UK and international business. This is a great opportunity for someone with financial crime expertise who wants to step into a role

Although it would be ideal if you were already working in an in-house compliance team, the firm are open to a financial crime / white collar crime solicitor seeking to move into a role like this. You will be one of the most senior team members advising on financial crime and work closely with the ML

Assist with Financial Crime queries, mainly focussing on Sanctions but also including AML, Fraud and ABC. Conduct Financial Crime Monitoring. Support with Financial Crime related regulatory returns and submissions.

To be considered, you must have a law firm background and prior experience in a managerial-level role specific to financial crime. Leading audits as part of the financial crime audit programme. Supporting the development of financial crime policies and risk assessments across jurisdictions.

Financial Crime Manager – 15-Month FTC. We’re working with a leading top 15 accountancy firm seeking a Financial Crime Manager for a 15-month fixed-term contract.

Director, Financial Crime Oversight – 9-Month FTC. Join a leading international investment bank on a 9-month fixed-term contract, covering a broad financial crime oversight remit. Senior financial crime experience in global markets or wholesale banking (highly desirable).

Advise partners, risk leaders, and global stakeholders on complex financial crime issues. You’ll be a go-to expert for financial crime issues, partnering with teams globally to advise on sanctions, regulatory developments, reputational risk, and systems enhancement. You’ll bring solid expertise

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. If you have relevant experience in financial crime compliance and are looking for your next step in a collaborative and supportive envi

Financial Crime Expertise: Deep, demonstrable understanding of Financial Crime processes, regulations, and compliance requirements - this is critical. FinCrime Project Experience: Ideally previous experience as a Process Architect specifically on Financial Crime projects. Our client is a leading glo

AML, or financial crime within financial services. Financial Crime Compliance Analyst. Financial Crime Compliance Analyst.

Responsible for FLOD monitoring and assurance activities to evaluate the effectiveness of financial crime controls and respond to emerging threats, reducing exposure to financial crime. Root cause analysis for financial crime incidents or control failures and oversee the implementation of corrective

Vice President lawyer level role for a Financial Crime lawyer to join a global financial services organisation- this role can be based in Glasgow or London with hybrid-working on offer. You will ensure compliance with applicable financial crime laws and regulations, and manage legal and reputational

Join us as a Technology Controls Lead - Financial Crime. You'll gain exposure to a broad range of business areas within Financial Crime, allowing you to develop a deeper understanding of how we operate and our risk profile. Leading on risk framework execution for the Financial Crime technology busin

Senior Analyst - Financial Crime Compliance (London). The Financial Crime Compliance Team (FCC Team) is part of Saffery's wider risk management regime, which includes the new client onboarding function.

You will be a key member of the Financial Crime Team, providing support to the Senior Compliance Manager across all areas of financial crime, with the aim of ensuring all activities undertaken by the business are conducted in a compliant manner. As the subject matter expert on all financial crime ma

The successful candidate will focus on financial crime topics, including sanctions screening and advisory, supporting the company’s efforts to detect and prevent financial crime and monitor adherence to GLLB and GLLS Compliance and Financial Crime Policies and its Compliance Management System (CMS

As a Financial Crime Advisor, you’ll be a key contact for financial crime risk advisory matters. Financial Crime Advisory Manager | Asset Management. If you’re passionate about financial crime and thrive in a fast-paced, high-impact role, we’d love to hear from you.

The Financial Crime Transactions team is part of the wider Financial Crime function supporting IBP. Strong understanding of financial crime typologies across both retail and corporate clients. ICA Diploma in Financial Crime) – preferred.

Deep expertise of the data environments associated with 1st line financial crime, non financial regulatory, or closely associated operational functions. We provide 'expert-led change' services to financial institutions, helping them shape, manage, and deliver their critical financial crime and regul

An interim opportunity to step in at Financial Crime Director level with a leading capital markets bank on a 6+ month mandate. You’ll work closely with the MLRO on strategic financial crime projects and regulatory challenges, including considerations around the upcoming Failure to Prevent Fraud Ac

Experience in Financial Crime Prevention: Proven experience in investigating and mitigating financial crime risks, including money laundering, terrorist financing, and fraud. As a Financial Crime Investigator, your key responsibility is to strengthen our financial crime prevention efforts. We're sea

Financial Crime Compliance Manager and Cayman Islands MLRO. IT Services and IT Consulting, Technology, Information and Internet, and Financial Services. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible an

As a Senior Financial Crime Analyst, your key responsibility will be to safeguard our bank and its customers against financial crimes, including fraud, money laundering, and other illegal activities. Support the Financial Crime Operations Team Lead in optimising and updating processes, systems, and

You will work under the direction of the Head of Financial Crime or Compliance Monitoring Lead, delivering monitoring activity aligned to the annual Financial Crime Compliance Monitoring Plan. Experience conducting compliance or audit reviews in a financial services context, ideally with exposure to

This position is suited for an accomplished professional with deep expertise in financial crime advisory, regulatory consulting, and risk management, who is prepared to lead and grow the firm's national presence in this space. Lead the national Financial Crime practice, including strategy, client de

You will be a key member of the Financial Crime Team, providing support to the Senior Compliance Manager across all areas of financial crime, with the aim of ensuring all activities undertaken by the business are conducted in a compliant manner. As the subject matter expert on all financial crime ma

Manage the delivery and provide support for multiple audit assignments / assurance / project work within AML/Financial Crime and/or Compliance business areas. Provide expertise on general compliance topics (including conduct risk, market abuse regulation, monitoring and surveillance, control room ac

Join us as a Financial Crime Business Oversight Compliance VP at Barclays, where you'll support the oversight and development of the financial crime systems and controls environment. This will require working with peers in the Financial Crime function in order to deliver the right outcomes for the G

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

Minimum 5 years of experience in a financial crime investigations role within a regulated financial institution, with FinTech or payments company experience preferred. Lead and develop the strategic direction for the Financial Crime Intelligence Unit (FCIU), establishing it as a centre of excellence

Extensive experience in a Financial Crime advisory role within a UK or global financial institution. Job Title: Financial Crime Compliance Advisory Manager.

Financial Crime Compliance/KYC Manager - 15-month FTC.

As a Financial Crime Investigator, your key responsibility is to strengthen our financial crime prevention efforts. We’re searching for a resourceful and enthusiastic Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Op