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To be successful as an Integrated Financial Crime Support and Planning Executive Assistant, you should have experience with:Experience in an executive assistant or administrative support role, ideally within financial crime, compliance or risk management. You w

To be successful as an Integrated Financial Crime Support and Planning Executive Assistant, you should have experience with:. Experience in an executive assistant or administrative support role, ideally within financial crime, compliance or risk management. Knowledge of financial crime regulation...

The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and analysis. The successful candidate will assist in the ongoing development and enhancement of the Bank’s financial crime systems and controls, worki...

As an Integrated Financial Crime Support and Planning Executive Assistant at Barclays, you will provide high-level administrative and operational support to the senior management team. You will play a critical role in assisting with the strategic planning and coordination of financial crime preve...

This role involves working closely with senior stakeholders to ensure the business adheres to financial crime regulations and industry best practices. Monitor compliance with regulations, including the UK’s financial crime laws and FCA guidelines. Conduct training sessions for staff on financial ...

A background in a financial crime advisory or first line operational role within the financial services industry and/or in a client-facing consulting role. EY is on the lookout for a Manager to become a part of our Financial Crime team within the UK Financial Services Consulting business focussin...

Assessing, reviewing and preparing responses to financial crime related referrals and business queries. Reviewing financial crime screening alerts. Maintain the Licensing & Financial Crime Schedule.

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. Sup...

Director of Financial Crime and MLRO. Down to earth and with a focus on innovation this role would perfectly suit an MLRO who leans into the tech and future of financial crime.

The Financial Crime Risk Advisory team within Commodities and Global Markets at Macquarie plays a crucial role in managing and mitigating financial crime risks. As the Senior Manager in Financial Crime Risk Advisory, you will act as the first point of contact for all financial crime risk advisory...

Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention, detection and investigation of financial crime/AML/KYC issues. The review and...

This is an excellent chance for a Junior Financial Crime Analyst to dive into the world of financial crime detection in the banking industry. As a key member of the Financial Crime Detection Team, you’ll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and cus...

A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. Assist in financial crime investigations and reporting to authorities. Support training, risk assessments, and financial crim...

The Senior Financial Crime Manager - AML is responsible for leading multiple teams within the Financial Crime Operations department including the Transaction Monitoring Teams, AML & Complex Investigations Teams, and KYC Financial Crime Team. Lead initiatives to optimise financial crime detection ...

This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify their skill set by increasing their sanctions and financial crime exposure. Supporting the issuing of financial crime ...

Global SME: Act as the group SME for all Financial Crime matters, providing expertise and guidance to other group MLROs and Financial Crime staff. The Director of Financial Crime and UK MLRO is a critical leadership role within our organisation, responsible for overseeing the financial crime risk...

Guide and mentor members of the Financial Crime team, including analysts, as well as colleagues in BAU who support financial crime compliance. Help develop, update, and disseminate policies and procedures to ensure the firm’s adherence to global financial crime regulations, including those from t...

As the Senior Manager in Financial Crime Risk Advisory, you will act as the first point of contact for all financial crime risk advisory matters within your business-aligned areas. Additionally, you will contribute to the ongoing financial crime risk assessment process and maintain the Financial ...

This leadership role is critical to the development of a strong, scalable financial crime framework that aligns with regulatory requirements and supports the company’s growth across global markets. Senior Financial Crime Manager. Enhanced automation and quality of financial crime reporting (MI). ...

Investigate and prevent financial crime using advanced tools to detect and respond to suspicious activities. Screen customers for PEP and sanctions to identify and mitigate financial crime risks. Contribute to process improvements and help shape the future of Emma’s financial crime prevention str...

Support the Financial Crime team where necessary on other matters falling within the overarching Financial Crime Framework, such as horizon scanning, financial crime controls, review and updates to policies and procedures, financial crime risk assessments, screening, financial crime projects and ...

Financial Crime Compliance (FCC) has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering (AML), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well ...

Conduct training sessions for staff on financial crime risks, including emerging trends and sanctions compliance. Oversee investigations into potential financial crime incidents and ensure timely reporting to regulatory bodies. Strong experience within the London Insurance market, with a deep und...

Oversee the identification and management of emerging financial crime risks, ensuring alignment with UK and global compliance strategies. Support the rapid deployment of new products in both existing and new markets by ensuring compliance with financial crime regulations. Collaborate with operati...

Establishment of a strong and scalable financial crime framework. Senior Financial Crime Manager. Develop, implement, and maintain a comprehensive financial crime risk and control framework in line with regulatory expectations and industry best practices.

Financial Crime Knowledge - Working knowledge of financial crime policies and regulations. Maintaining systems and controls to prevent financial crime, escalating incidents to mitigate customer harm. Enhancing data reporting frameworks and operational MI to proactively manage financial crime risk...

A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. Respond to financial crime-related queries and referrals. Assist in financial crime investigations and reporting to authoriti...

This role requires a results-driven individual who will play a central role in developing and maintaining a robust financial crime framework, ensuring compliance with all applicable regulations, and actively managing financial crime risks across our FX and payments operations. Lead the financial ...

Support the Financial Crime team where necessary on other matters falling within the overarching Financial Crime Framework, such as horizon scanning, financial crime controls, review and updates to policies and procedures, financial crime risk assessments, screening, financial crime projects and ...

As a Capco Managing Principal/Director in Financial Crime Transformation, you will be at the forefront of shaping and leading strategic initiatives to tackle financial crime within the financial services sector. Capco is growing our Financial Crime Transformation team, and we’re looking for an ex...

This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify their skill set by increasing their sanctions and financial crime exposure. Being responsible for the maintenance of a...

Senior Analyst - Financial Crime. AML, ABC, G&H, Fraud etc) including establishing and monitoring relevant processes, and financial crime investigations. Helping to complete the batch screening of MS AUL policies against relevant sanctions and financial crime lists.

Strong understanding of financial crime risks, particularly in the context of trade finance. We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compl...

To be actively involved as part of the Financial Crime Prevention team (FCP) in carrying out its daily tasks, second line monitoring programme and training programme. Providing input and insight into the development of Financial Crime policies. When requested, take responsibility for the maintena...

Guide and mentor members of the Financial Crime team, including analysts, as well as colleagues in BAU who support financial crime compliance. This is a high-level role working directly with the firm's Head of Financial Crime. Help develop, update, and disseminate policies and procedures to ensur...

We are currently seeking a Financial Crime Risk & Controls Manager to play a crucial role in strengthening the financial crime risk framework and control environment, particularly in the context of onboarding enhancements. Risk & Controls Manager - Financial Crime (m/f/d). Lead and manage the con...

Director of Financial Crime and MLRO. Down to earth and with a focus on innovation this role would perfectly suit an MLRO who leans into the tech and future of financial crime.

Financial Crime Knowledge - Working knowledge of financial crime policies and regulations. Minimum of 4+ years experience in leading medium-large KYB/SME financial crime operational teams. This role will be pivotal in supporting with the build and capability of the SME Financial Crime operating m...

Minimum 3 years Financial Crime experience. Assessing, reviewing and preparing responses to financial crime related referrals and business queries. Support the annual reviews of financial crime related policies and procedures.

A background in a Financial Crime advisory or first line operational role within the financial services industry and/or in a client-facing consulting role. EY is on the lookout for Senior Consultants with strong market abuse and trade surveillance background, to join our Financial Crime Consultin...

Press Tab to Move to Skip to Content Link Select howoften (in days) to receive an alert: Senior Consultant, MarketAbuse, Financial Crime Location: London Other locations: PrimaryLocation Only Date: 22 Mar 2025 Requisition ID: 1584693 London EYis on the lookout for Senior Consultants with strong m...

The Financial Crime function within the broader Risk and Compliance team is responsible for the ongoing management of the company’s Financial Crime policies, procedures and controls. Develop targeted training for first line financial crime teams and customer facing operations. Financial Crime Com...

Responsibilities - Manage and maintain a high calibre FinancialCrime Compliance within the 1st Line of Defence, supporting andprotecting the business against Financial Crime. Knowledgeableand experienced in governance and Financial Crime Compliancepolicies and procedures with knowledge on fintech...

Act as a subject matter expert for financial crime escalations from the 1st line FinCrime Operations team and other areas of the business. Second stage: 45 minute interview with Financial Crime Manager (Video call/In person). This is a Hybrid role, the Financial Crime Compliance team work from ou...

Legal SMEs are lawyers with IT background,specializing in intellectual property, cyber security, dataprotection, dispute and litigation, labor law, merger andacquisition, social law, export control, and corporate matters.Thespecialist or expert deals with matters that keep the group runningand is...

Oversight of the Client Trading Oversight Council; working in close partnership with Anti Financial Crime as well as Technology, Data and Innovation teams to drive execution within CB and IB; also, coordinating closely to the Front-2-Back Architecture Team within CB / IB to ensure strong alignmen...

TheHead of Financial Crime will be responsible for the development andimplementation of a financial crime framework across the Businessin line with M&G’s Policies and Standards for financial crime. Head of Financial Crime - Asset Management Head ofFinancial Crime - Asset Management Apply location...

Previous experience in Financial Services.