Senior 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,...

We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function. Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress within the firm. ...

We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function. Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress within the firm. ...

Job Description A globalalternative asset manager needs a Senior Financial Crime Consultant toassist their London team. This role is perfect for an individual withstrong financial crime experience within investment management. It isa 6-month contract which will begin within a month and is looking topay around £600 per day. Develop and refine thefinancial...

Economic Crime and Partner Engagement - Senior Intelligence Officer EMO - Intelligence The department works across the FCA, providing specialist financial crime intelligence support to Authorisations, Supervision, Enforcement and Market Oversight. Intelligence also represents FCA interests externally to the wider crime and security community, including law...

A Financial Crime Manager is required for an international investment management firm, within their Financial Crime function. The Financial Crime Manager will be reporting to the MLRO, and contribute to the development, implementation and maintenance of a strategic Global Financial Crime framework. Responsibilities/Requirements of the Financial Crime...

**Would you like to be an integral part of a fast growing, agile and dynamic financial crime team?** Mazars is looking for a passionate financial crime professional to join our financial crime team, within our established and constantly growing Forensic & Valuation Services team, where you will focus on provide support to both regulated (Financial Services)...

Join a leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of innovation and excellence, we are committed to serving our clients with integrity and professionalism. As a leader, you'll have the opportunity to shape the future of financial services while making a positive impact on...

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...

A great opportunity has arisen for two Financial Crime Analysts (one Senior and Analyst level) to join an International law firm in their Financial Crime advisory team, in London with hybrid or remote working. The Financial Crime team sits within the firms wider risk and compliance team. and which supports the firm in adhering to AML/CTF, sanctions,...

Responsibilities: Supporting the MLRO across all the client's products and services by designing, implementing, developing an on-going assurance programme. This includes quality assurance strategies for 1st and 2nd line processes. - To manage the Financial Crime Assurance team (1 FTE split across 2 colleagues) to ensure resources are appropriately allocated,...

Responsibilities: Supporting the MLRO across all the client's products and services by designing, implementing, developing an on-going assurance programme. This includes quality assurance strategies for 1st and 2nd line processes. - To manage the Financial Crime Assurance team (1 FTE split across 2 colleagues) to ensure resources are appropriately allocated,...

Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies. Working closely with...

Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closely with the...

Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies. Working closely with...

We are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls. Job Title: Senior Internal Auditor - Financial Crime Job Type: Full-time Contract...

We are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls. Job Title: Senior Internal Auditor - Financial Crime Job Type: Full-time Contract...

**Financial Crime Technology Analyst -CIB** London. Hybrid. Are you someone who is techsavvy and has a keen interest in Financial Crime? This role is for someone that is ready to build on their experience and move on to the next step in their career. You will be responsible for aiding in the enhancement of FinancialCrime technology to better mitigate...

An experienced Financial Crime Manager is required within the Financial Crime function for an international firm specialising in advisory, accountancy, consultancy and audit. The Financial Crime Manager will lead on client engagement, team development and practice growth. Substantial knowledge of the UK financial crime sector is therefore...

We are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls.Job Title: Senior Internal Auditor - Financial Crime Job Type: Full-timeContract Type: Ad-hoc...