Financial Crime Manager

Kind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 up to £110,000. Leading the Financial Crime team, the Head of Financial Crime will hold overall...

Kind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 up to £110,000. Leading the Financial Crime team, the Head of Financial Crime will hold overall...

Head of Financial Crime - Asset Management Apply locations London time type Full time posted on Posted 6 Days Ago time left to apply End Date: February 1, 2025 (30+ days left to apply) job requisition id R15077 At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with...

Head of Financial Crime - Asset Management Apply locations London time type Full time posted on Posted 6 Days Ago time left to apply End Date: February 1, 2025 (30+ days left to apply) job requisition id R15077 As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and...

We’re so much more than an energy company. We’re a family of brands revolutionising a cleaner, greener future. Whether you’re developing cutting-edge green tech, helping customers on the front line or simplifying operations behind the scenes.We have an exciting opportunity to be an integral part of our growing Group Financial Crime team as a Graduate...

Bruin are proud to be partnering with a well known financial services brand in their search for a VP level transactional monitoring control specialist to join their team. In this role you will lead the Transactional Monitoring optimisation and strategy for the organisation. You will collaborate with Financial Crime, Business, Operational, and Technology...

System Analytics Lead (Financial Crime) Circa £60,000 basic + excellent benefits package London – Hybrid – 1 day per week on-site A dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented System Analytics Lead with extensive experience in financial crime...

System Analytics Lead (Financial Crime) Circa £60,000 basic + excellent benefits package London – Hybrid – 1 day per week on-site A dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented System Analytics Lead with extensive experience in financial crime...

System Analytics Lead (Financial Crime) Circa £60,000 basic + excellent benefits package London – Hybrid – 1 day per week on-site A dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented System Analytics Lead with extensive experience in financial crime...

Bruin are proud to be partnering with a well known financial services brand in their search for a VP level transactional monitoring control specialist to join their team. In this role you will lead the Transactional Monitoring optimisation and strategy for the organisation. You will collaborate with Financial Crime, Business, Operational, and Technology...

We are Centrica! We’re so much more than an energy company. We’re a family of brands revolutionising a cleaner, greener future. Working here is #MoreThanACareer - we’re powered by purpose. Together we can make an impact that will truly change tomorrow. Whether you’re developing cutting-edge green tech, helping customers on the front line or...

We are Centrica! We’re so much more than an energy company. We’re a family of brands revolutionising a cleaner, greener future. Working here is #MoreThanACareer - we’re powered by purpose. Together we can make an impact that will truly change tomorrow. Whether you’re developing cutting-edge green tech, helping customers on the front line or...

General Description about the role The Compliance Manager is a member of the BOSWME UK Compliance Department, working closely with the Head of Financial Crime Compliance, the local Regulatory Compliance teams, the Luxembourg Europe Head Office as well as with the Group Compliance (Bank of Singapore and OCBC). The incumbent is responsible for supporting the...

Head of Compliance & Risk - Financial Planning Are you an experienced compliance and risk professional with a strong background in regulatory excellence? As a key member of our team, you'll ensure our financial group meets all regulatory standards including risk management, anti-financial crime, and data protection. Working closely with our senior...

Solution Architect, Cloud, On Prem, Fraud, Fincrime Fully remote, based in the UK My financial services client is looking for a Solutions Architect to join their growing team within Fraud and Financial Crime. The successful candidate will be responsible for leading and supporting the design of strategic and innovative technical solutions across Fraud and...

Solution Architect, Cloud, On Prem, Fraud, Fincrime Solutions Architect Fully remote, based in the UK 6 months, up to £625/day Inside IR35 My financial services client is looking for a Solutions Architect to join their growing team within Fraud and Financial Crime. The successful candidate will be responsible for leading and supporting the design of...

Rev & Regs are recruiting for a Head of Compliance & MLRO (SM16/17) position working for a large multinational Asset Management company. This is a remote role with travel to Leeds office once a week. Responsibilities:To act as SM16 and SMF17.Ensure the timely and comprehensive analysis of regulatory and financial crime developments and the maintenance of...

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the...

Head of Compliance & Risk - Financial Planning Are you an experienced compliance and risk professional with a strong background in regulatory excellence? Do you thrive in leadership roles where you can make a significant impact? If, like us - you value integrity, leadership, and a commitment to excellence then we'd love to hear from you. Where do you...

Quilter Full-Time Financial Adviser Programme Are you looking for a new opportunity? We work with bright, ambitious individuals from many different backgrounds who are interested in a career as a financial adviser because it can offer:Flexibility around family and a good work/life balance.Excellent financial benefits, with scope for progression.Personal...