Business Line Anti-financial Crime

Business Line Anti-Financial Crime (AFC) Officer - Emissions Trading & Commodities Job ID:R Full/Part-Time: Full-time Regular/Temporary: Regular Listed: Location: London

**Job Title **Global Business Line Anti-Financial Crime - Deutsche Bank Investment Partners **Location **London **Corporate Title **Vice President 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...

**Deputy Regional Head of Anti-Financial Crime (RHAFC) United Kingdom & Ireland (UKI)**: **Job ID**:R0309886**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-07**Location**:London**Position Overview**: **Job Title**:Deputy Regional Head of Anti-Financial Crime (RHAFC) United Kingdom & Ireland (UKI) **Corporate Title**:Managing...

Regional Anti Financial Crime (AFC) Controls Oversight Job ID:R Full/Part-Time: Full-time Regular/Temporary: Regular Listed: Location: London

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the...

**Job Title **Anti-Financial Crime (AFC) Risk Assessment Methodology & Reporting Lead **Location **London **Corporate Title **Vice President 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...

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,...

Senior Financial Crime Compliance Officer (EDD) 12 month contract City of London £450 per day umbrella company Reporting to the Head of Financial Crime, the role will be to provide Financial Crime related advice, (including Anti-Money Laundering (AML), Sanctions, Counter Terrorism Financing (CTF), Anti-Bribery and Corruption (ABC) and Fraud) as well as...

**About Railsr** Railsr is a world leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience, everywhere in the world, with any brand. With a strong portfolio of clients across the UK, and end-users in the multi millions, Railsr has the most...

Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with internal...

**Director of Financial Crime Systems, Tech and Typologies Needed!** I am currently working with a Banking client of mine who are looking to hire a Director of Financial Crime Systems, Tech and Typologies. You will help lead the second line oversight of anti-financial crime systems. Specifically, this will focus on transaction/payment/card monitoring (both...

We are working with a successful retail and wholesale bank based in the West End, they are looking for a Financial Crime Compliance Manager to join the team on a 6 month FTC basis. To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/CTF and controls for mitigating the risks financial crime UK Financial industry...

Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure process, and promote a culture of compliance throughout the organization. Key Responsibilities:Manage...

You will be - Ensuring that appropriate approvals or escalations are completed from 1st or 2nd line of defence teams in line with processes and procedures - Conducting detailed assessment on KYC files, considering the customer profile to identify risks, trends, and potential suspicious activity - Raising internal suspicious transaction/activity reports...

**Key Responsibilities** - Assist in the provision of financial crime related guidance to internal and external stakeholders. - Support the MLRO in reviewing new financial crime regulations to ensure the Group's policies and procedures are compliant. - Assist in performing financial crime risk assessments, gap analysis work and other related tasks to...

About Allica Bank Recently named In Deloitte’s annual Technology Fast 50 rankings, Allica is the UK’s fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to serving and supporting small and medium businesses and empowering them to succeed. Allica is a new type of business bank, combining...

**Role Title**:Investment Banking & Markets Financial Crime Compliance **Location**:London, UK **Structured hybrid role**: Overall purpose of role Barclays seeks a Director, Financial Crime Business Oversight Compliance, based in the UK, who will Business Oversight Compliance for the Investment Bank across EMEA and global delivery of the financial crime...

Your Responsibilities - An opportunity has arisen for a Head of Financial Crime Manager & Money Laundering Reporting Officer (FCA approved SMF 17) in the City of London for the Company across all products: Commodities, FX, Equities and Fixed Income. - The main duties of this role will include: - Manage and lead the Client on Boarding Team as Head of...

Department: Financial Services, Risk and Regulatory): This role sits within the Financial Services (FSI) team at Alvarez and Marsal in London. A&M FSI comprises two core areas of expertise - Risk & Regulatory and Performance Improvement. We work with clients across the financial services space and focus on banks, private equity investors, regulatory...

Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....