Financial Crime Manager

We are currently recruiting a Financial Crime Expert for our Supervision Teams in Financial Crime Market Interventions About Us Fighting financial crime is a key FCA public commitment. Financial Crime Market Interventions (Financial Crime MI) provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities,...

Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

Permanent - London, **Ref**: 35202 **Job title - Financial Crime Advisory** **The role** - Manage Sanctions escalations. - Conduct risk assessments on transactions. - Driving the effective resolution of all EMEA Sanction issues. - Provide training and development. - Provide updates on regulatory developments. **Skill and experience** - Excellent...

Job DescriptionRole Summary: We are seeking a highly skilled and experienced Financial Crime Investigator to join our team at the Financial Conduct Authority (FCA). As a Financial Crime Investigator, you will play a critical role in investigating and prosecuting financial crime cases, ensuring that individuals and firms are held accountable for their...

Salary National ranging from £41,800 to £45,500 and London ranging from £46,000 to £50,000 - Are you ready to develop your career and specialism joining our team of supervisors in Financial Crime Market Intervention? - The team/department - Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA...

Financial Crime Manager £60k - £75k London / HybridOur 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 3 month initial contract - possibility of extension £550 per day Outside IR35 London Mayfair 3 days / 2 days remote (Occasional travel to Essex office, expenses paid) Must have - Retail Wealth Management experience Do you have financial crime experience, and are you seeking a new job in London? Deerfoot IT Recruitment is helping a...

Salary: National ranging from £55,600 to £71,600 and London from £59,800 to £76,700 - Do you want to help the FCA meet its financial crime responsibilities?_ The team/department Financial Crime Market Intervention is comprised of three Financial Crime Supervision teams, a Sanctions Supervision team, the Financial Crime Public Commitment Strategy and...

Salary: National ranging from £49,700 to £60,000 and London from £53,300 to £65,000 Are you interested in joining a team that provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities? About Us The department is comprised of four Financial Crime Specialist Supervision teams, a Sanctions...

Where you’ll fit in & what our team goals are… Your role within the EMEA Financial Crime Prevention (FCP) Team will have day-to-day responsibility for regulatory development, Financial Crime Policies and Procedures, investigations and reporting of Suspicious Activity Reports. You will also be responsible for Anti- Bribery and Corruption, Fraud,...

Financial Crime Manager We are looking for a Financial Crime Manager in our Risk function To safeguard Funding Circle's reputation by ensuring adherence to financial crime regulations and mitigating associated risks. The role involves providing expert guidance, managing compliance programs, and collaborating with business teams to foster a strong financial...

Financial Crime Business Analyst  Up to Max £482 Umbrella (NOT PAYE) Contract: March 2025 Initially City of London 2/3 days in the office   cer Financial are working alongside an international bank who based in the City of London. They are seeking a Compliance Business Analyst to work with them on a contract.   The responsibilities of a Compliance...

Financial Crime Business Analyst  Up to Max £482 Umbrella (NOT PAYE) Contract: March 2025 Initially City of London 2/3 days in the office   cer Financial are working alongside an international bank who based in the City of London. They are seeking a Compliance Business Analyst to work with them on a contract.   The responsibilities of a...

Our client is a well-established international bank now seeking a Financial Crime Officer.Duties will include: Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for the Business, MLRO, and other relevant stakeholders. Provide timely advice on highrisk client onboarding/review referrals. Manage and maintain AML, CTF, and Sanction policies and...

Role: Financial Crime ManagerRate: £500 - 540 per day UmbrellaLocation: City of London – Onsite 2 days per weekDuration: 6 months initiallyHydrogen Group are supporting our Financial Services client in search of a Financial Crime Manager, reporting directly to the UK MLRO. This position will ensure compliance with the AML and CTF regulations. Support the...

Buckden Partners is collaborating with a specialized banking institution to recruit a Manager of Financial Crime Systems.This role involves overseeing the integration of Lexis Nexis systems, requiring a candidate with a strong inclination towards system management and experience in integration processes.Role ObjectiveTo act as the representative for the...

About the RoleWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Compliance to join our team at Jupiter Asset Management Ltd. As a key member of our compliance department, you will play a critical role in ensuring the company's policies and procedures are compliant with all relevant financial crime regulations.Key...

Role: Financial Crime Manager Rate: £500 - 540 per day Umbrella Location: City of London – Onsite 2 days per week Duration: 6 months initially Hydrogen Group are supporting our Financial Services client in search of a Financial Crime Manager, reporting directly to the UK MLRO. This position will ensure compliance with the AML and CTF regulations....

Our City based client are looking for a Financial Crime Prevention Manager to join their Compliance Team.This role requires Banking experience and will be 5 days in the office.Management, completion and maintenance of financial crime processes within the compliance function adopting a compliant approach at all times and ensuring robust controls are operated...

Our City based client are looking for a Financial Crime Prevention Manager to join their Compliance Team.This role requires Banking experience and will be 5 days in the office.Management, completion and maintenance of financial crime processes within the compliance function adopting a compliant approach at all times and ensuring robust controls are operated...