Financial Crime Specialist

Job DescriptionIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview:We are seeking an experienced and driven Partner to take on a...

BackgroundFinancial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA's wider objective on integrity and in its public financial crime commitment.The department is comprised of three Financial Crime Specialist Supervision teams, a Sanctions...

About this role:In this role, you will: Detailed analysis and investigation of all types of financial crimes investigations, including fraud, AML, and terrorist financing investigations, performing detailed examination to detect transactional and relationship patterns, trends, anomalies and schemes across multiple businesses or products. Investigative...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.Join us as a Financial Crime Investigations Specialist We'll look to you to...

Financial Crime Manager – Job Share 3 days a week Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA's wider objective on integrity and in its public financial crime commitment. The department is comprised of four Financial Crime...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.Join us as an Onboarding & Financial Crime Specialist We'll look to you to perform...

Job Title: Senior Manager - DDaT Financial & Performance Management Company: NCA (National Crime Agency) We are a diverse team with various backgrounds, cultures, languages, and skills. Committed to enhancing capabilities and ensuring the success of our people. NCA officers are at the forefront of law enforcement, focusing on serious and organised crime...

Financial Crime Manager 60k - 75k London / Hybrid Our client is currently looking to hire a Financial Crime Manager to join their team. A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations while providing specialist financial crime support and advice to the business. This position will be...

Financial Crime Manager £60k - £75k London / Hybrid Initial 12-Month FTC (with possibility for extension) Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate will manage the implementation and enhancement of the firm's financial...

Financial Crime Manager £60k - £75k London / Hybrid Initial 12-Month FTC (with possibility for extension) Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate will manage the implementation and enhancement of the firm's financial...

Welcome to Diligenta!Have you ever dreamed of being part of a top-notch team that provides excellent Life and Pensions Administration Services? Well, look no further because that's exactly what we are all about at Diligenta. Our main goal is to optimize our clients' operations through outstanding customer service. Working here feels like being at 'home' - a...

See job description for detailsAbout this role:Wells Fargo is seeking a Senior Financial Crimes Specialist In this role, you will: Engage in strategic planning to ensure a sustainable EMEA Financial Crime Risk model, with particular focus on policy and governance. In consultation with the EMEA Financial Crime teams, manage the approval and publication of...

See job description for detailsAbout this role:Wells Fargo is seeking a Senior Financial Crimes Specialist In this role, you will: Engage in strategic planning to ensure a sustainable EMEA Financial Crime Risk model, with particular focus on policy and governance. In consultation with the EMEA Financial Crime teams, manage the approval and publication of...

Running a business is hard, we make it easier. Our business credit card has helped over 200,000 businesses access credit and we hope to partner with over 1 million by the end of 2025.The Role:We are looking for a Financial Crime Specialist to join our existing team as the business scales globally. You will support the UK Financial Crime Team to review high...

A leading asset management business in the London market are looking for an immediately available (or close to) financial crime specialist with 2nd line experience (not just KYC).Ideally this person would have:at least 3-5 years of FCC experience in a fund management settingUnderstanding of broad financial crime concepts - AML, Sanctions, ABCAbility to face...

Financial Crime Business Oversight Compliance Private Bank ManagerLondonAs a Barclays Financial Crime Business Oversight Compliance Private Bank Manager, you will provide oversight of the firms' financial crime compliance and risk management approach. You will ensure the business effectively mitigate the risks of products and services being abused for the...

1st Line Controls, Control, Oversight & AssuranceFinancial Crime Systems & Analytics Specialist London, United Kingdom Permanent Full Time#RJoin our digital revolution in NatWest Digital XIn everything we do, we work to one aim. To make digital experiences which are effortless and secure. So we organise ourselves around three principles: engineer, protect,...

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa.Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and a...

Job DescriptionA leading asset management business in the London market are looking for an immediately available (or close to) financial crime specialist with 2nd line experience (not just KYC).Ideally this person would have:at least 3-5 years of FCC experience in a fund management settingUnderstanding of broad financial crime concepts - AML, Sanctions,...

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa.Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and a...