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You’ll also be working alongside financial crime, fraud and analytical experts, collaborating to protect the Society and its members from the threat of economic crime. This is a fantastic opportunity to join the Financial Crime Analytics team! We are looking for a consultant to join us as part of...

This position is pivotal to safeguarding the business against financial crime risks while maintaining the highest standards of regulatory compliance across all transactions. This is an exciting opportunity for a detail-oriented, ethical professional with expertise in Anti-Money Laundering (AML) a...

Support the DMLRO with the review of Suspicious activity reports, financial crime – related investigations, or any projects as required. Provide training and guidance to the first line of defence on financial crime risks and control requirements. Support critical financial crime actions following...

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. Knowledge and understanding of anti-financial crime frameworks: AML/CTF and Sanctions policies, and regulatory recomme...

Financial Services environment, with working knowledge of financial crime, laws, including money laundering, terrorist financing, and fraud. We have a vacancy for a strategic thinker to be the primary contact for financial crime prevention matters both internally and externally. Lead and manage a...

If you are an experienced Financial Crime Leader that has not worked in Financial Services but have worked in another highly regulated sector (e. InterQuest have partnered with a London based international bank in search of an influential Financial Crime Director. What we expect from you:</strong...

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. Extensive experience in developing comprehensive financial crime...

Head of Financial Crime – Asset ManagementThe Role:The Head of Financial Crime is a senior leadership role with overarching responsibility for setting the strategic direction and overseeing all aspects of financial crime risk manag

Our client, a leading International Payments firm is seeking a Financial Crime Analyst to be a key player in their 1st line of defense, by supporting Compliance. AML, KYC, FinCrime, Transaction Monitoring, Sanctions and/or Compliance in ANY Financial Institution. Knowledge of the UK and EU regula...

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. ProfileA successful Financial Crime Direct

Financial Crime expertise in a financial services environment. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering the impact of local regulations and the impact on the financial ...

The Head of Financial Crime will be responsible for the development and implementation of a financial crime framework across the Business in line with M&G's Policies and Standards for financial crime. Ensure effective oversight of financial crime systems and controls executed within Business fina...

Senior Financial Crime Systems Analyst. I'm hiring a Financial Crime Systems Analyst for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their...

The Head of Financial Crime will be responsible for the development and implementation of a financial crime framework across the Business in line with M&G's Policies and Standards for financial crime. Significant evidence of relevant experience within financial crime and a deep understanding of t...

As the Director of Financial Crime and Fraud, you’ll take full ownership of protecting the bank and its customers from financial crime risks, with equal emphasis on fraud prevention. If you’re a seasoned expert in both financial crime and fraud prevention, ready to lead in a transformative envir

We are looking for a Compliance and Financial Crime Director (SMF 16/17) for a large Financial Services provider based in London on an interim basis (6-9 months contract). Compliance and Financial Crime Director.

The incumbent is responsible for supporting the Head of Financial Crime Compliance in performing the compliance function. This key second line-of-defence role will also ensure that the first line-of-defence maintains full responsibility and accountability for the financial-crime related risks tak...

Birchlake Recruitment are delighted to be partnering with a boutique Regulatory Consultancy who are looking for an experienced Training expert who has exposure to a major Financial Crime Change or Transformation Programme. To support the design and delivery of the People - Training and Capability...

This candidate would be working on Financial Crime projects, impactfully contributing on proative and reactive elements. Assist senior team members with consulting projects related to Financial Crime. Identify key issues regarding clients’ financial crime risk.

A dynamic and rapidly growing FX and payments company are seeking a Financial Crime Analyst to join their compliance team. This position is pivotal to safeguarding the business against financial crime risks while maintaining the highest standards of regulatory compliance across all transactions. ...

Ensures the financial crime functions meet the needs of customers, regulators, and our clients. * Responsible for developing, implementing, and overseeing strategies, policies, and procedures to ...

Managing the Financial Crime Operations Team consisting of Transaction Screening, Transaction Monitoring, KYC screening, Fraud investigation and reporting. Competency: * Good experience of business ...

Our client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with ...

Financial Crime Consulting Director Director £100,000 - £150,000 I'm working with an award winning, international consultancy, who are looking to build the leadership team of their growing finance ...