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Financial Crime Framework Specialist.London - 3 days a week in office / 2 from home.In this role you will be leading the redesign of the firm’s anti-financial crime policies and standards, with an initial primary focus on the Firm’s AML/CTF policy and the Client Due Diligence Standards.You will

Working closely with the regulators to make sure the bank is in-line/compliant with financial crime regulations. Working with 3rd party vendors to ensure the functionality of the financial crime systems across AML, Transactions Monitoring, Sanctions Screening, and Fraud. To be successful as a Fin...

Participate in the presales process including but not limited to RFP/RFI responses, POC management, bid management, price management and overall deal solutioning. Deep expertise in Financial Crime Risk Management, acquired either in Global Banks and/ or in Global Consultancies - Client Lifecyle M...

Firms Financial Crime Compliance team provides global, firm-wide oversight and guidance for all financial crime related matters, including the prevention of fraud. Actively supporting the Financial Crime Sanctions programme, including the assessment and response to economic sanctions announcement...

Review and approve all relevant financial crime risk assessments from an AML, CTF, PEP and Sanctions perspective in conjunction with other relevant stakeholders (i. Relevant industry qualifications (such as the ICA Diploma level within Financial Crime). Timely investigate any referrals to Financi...

Financial Crime expertise in a financial services environment. Assess financial crime regulatory changes impacting the UK and EMEA regions. Demonstrate knowledge of UK and EU financial crime regulations and legislation with prior experience advising on regulatory developments.

You will work with clients over the years and support them along their journey to ensure they are aligned with the bank's financial crime risk appetite as they expand their business and move into new products & services with further financial crime risks. I'm looking for a bright, inquisitive min...

Miryco Consultants are working with a global market leading Lloyd’s of London insurer to add a Financial Crime Manager to their Compliance team. Staying updated on regulatory changes relating to relevant financial crime legislation as well as, PRA, FCA, Lloyd’s and other regulations. Build out a

Support the business from an advisory standpoint on financial crime topics. Provide governance and oversight of financial crime topics, leading Committees and Risk Assessments. Support on due diligence for new and ongoing investments from a financial crime point of view.

Meraki Talent are working with a global currency client looking for a Head of Financial Crime/DMLRO to Head the FinCrime department and report into the MLRO. Conduct and oversee investigations into suspicious activities and financial crime incidents, ensuring accurate reporting of Suspicious Acti...

This City based Financial Services company are seeking an all-round Financial Crime Manager. Working within the wider Risk Management Compliance team, you will be tasked with hands on daily oversight of Fraud detection and prevention, whilst actively taking involvement and control of processes an...

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.

Miryco Consultants is working with a high performing Boutique RegTech Consultancy looking to bring on board intelligent and hard-working Consultants & Senior Consultants to their team.

Are you an experienced legal financial crime professional looking for an exciting opportunity to make a significant impact in a dynamic environment? How would you like to be at the forefront of ...

An interest in international politics, finance, crime and security would be beneficial. If this role is not for you but you do know somebody who would be interested please refer them. We have a ...

An interest in international politics, finance, crime and security would be beneficial. If this role is not for you but you do know somebody who would be interested please refer them. We have a ...

Assisting in the operation of financial crime controls, including Anti-Money Laundering, Anti-Bribery and Corruption, and Gifts and Entertainment. * Undertaking and supporting Compliance Monitoring ...

Manage the Financial Crime Function. * Prepare and present the MLRO annual report. * Receive and assess all internal Suspicious Activity Reports (SARs) with onward reporting to the National Crime ...

Their work is hugely varied, from Financial Crime and Consumer Duty, through to Operational Resilience, Risk, ESG and Transaction Reporting regulation change. The role: This role is an opportunity to ...

... for financial crime is removed. You will also make sure that conflicts of interest are assessed and updated, and mitigating controls and actions are in place. You will monitor personal account ...

Compliance & Financial Crime * Sales & Relationship Management * Risk * Transformation & Change We have our own community - Broadgate Social, where we host regular events, podcasts, webinars and ...

This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership. As the Compliance & Risk Manager, you'll be ...

The successful candidate will manage a general and serious crime caseload to conclusion. The firm ... Financial management and compliance with SRA Accounts Rules via Finance Manual. • Contribute to ...

Answer team-wide queries relating to conflicts, ethics, financial crime, professional standards, etc * Mitigate legal risks and implore strategies to aid in future prevention * Provide support for ...