Financial Crime External Engagement Lead

Join us as a Financial Crime External Engagement Lead - This is a high-profile role, where you’ll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policies - Working closely with the Head of Threat Mitigation and Strategy,...

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 Lead - It’s all of our colleagues’ job to...

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...

**JOB DESCRIPTION** Are you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity ? Reporting to the Investigations Divisional Leads, as a FCOI investigations Team Lead you will have oversight of Investigators and their investigations/case management; ensuring any identified Financial Crime Risks...

**JOB DESCRIPTION** Are you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity ? Reporting to the Investigations Divisional Leads, as a FCOI investigations Team Lead you will have oversight of Investigators and their investigations/case management; ensuring any identified Financial Crime Risks...

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 Risk Oversight Lead You'll be leading a team in...

**Financial Crime Assurance Officer** Competitive Salary Edinburgh/Glasgow Meraki Talent’s client is an industry-leading life and pensions organisation who are looking for an individual to join the financial crime team. This is a great opportunity to further develop your career in an exciting business currently undergoing excellent...

JPMorgan Chase & Co. has expanded its consumer business by launching a new digital bank in the UK called Chase UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK business. Part of FinCrime Operations, the Financial Crime Operations...

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 RBS International as a Financial Crime Investigator - If you have an...

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 Standards Design & Delivery Lead - Working...

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 Risk Oversight Lead - You'll be leading a team in...

Job DescriptionAre you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity ?Reporting to the Investigations Divisional Leads, as a FCOI investigations Team Lead you will have oversight of Investigators and their investigations/case management; ensuring any identified Financial Crime Risks are...

Job DescriptionAre you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity?Job Summary:As a Financial Crime Investigations Team Lead within Financial Crime Operations Investigations, you will have oversight of Investigators and their investigations/case management. You will ensure any identified...

Job DescriptionAre you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity?Job Summary:As a Financial Crime Investigations Team Lead within Financial Crime Operations Investigations, you will have oversight of Investigators and their investigations/case management. You will ensure any identified...

Join us as a Head of Financial Crime AdvisoryTake on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the businessYou'll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...

Join us as a Head of Financial Crime AdvisoryTake on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the businessYou'll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...

**JOB DESCRIPTION** Are you looking for a new role where you can use your skills and expertise in preventing Fraud and Financial Crime? We continue to expand our consumer business in the UK and to develop our fraud/financial crime operations function in Edinburgh and so have a new role within our Financial Crime Operations team as an...

Manager - Financial Crime Advisory (2LOD) | Permanent | Glasgow/Edinburgh/Hybrid WorkingExperienced Manager level salary and benefits package on offerDo you have SME Level understanding of AML and Sanctions risks, current law, regulation, and industry good practice and want to work with a specialist team of talented individuals?Change Recruitment are working...

Job DescriptionPromote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports.Job Summary:As a Financial Crime Investigations Analyst within our Financial Crime Operations team, you will become multi-skilled and work across the banking functions. We are expanding our consumer business in the UK and...

Job DescriptionPromote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports.Job Summary:As a Financial Crime Investigations Analyst within our Financial Crime Operations team, you will become multi-skilled and work across the banking functions. We are expanding our consumer business in the UK and...