Head of Financial Crime Advisory

**Manager - Financial Crime Advisory (2LOD) | Permanent | Glasgow/Edinburgh/Hybrid Working** Experienced Manager level salary and benefits package on offer!! Do 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...

We are recruiting for a Senior Financial Crime Advisory Manager for our major Financial Services client to support the business in successfully implementing the Financial Crime Risk Framework and Assurance while managing competing requirements and a specialistteam to deliver a balanced set of results and services. **The Role** - Pro-actively identifying...

Job Description: Head of Financial Crime PreventionCV Library is looking for a skilled Head of Financial Crime Prevention to lead our efforts in preventing financial crime and ensuring compliance with regulatory requirements. In this role, you'll be responsible for delivering a robust risk governance framework and providing specialist risk advice to...

About the RoleWe are looking for a highly skilled Financial Crime Business Architect to lead our financial crime strategy implementation across the UK and India.In this role, you will be accountable for determining the practicability, feasibility, and operability of deploying new technical solutions to understand if they can be applied across the complex...

We're currently recruiting for an experienced Financial Crime Consultant to join our **Edinburgh **office on an initial 6 month contract. **Key Responsibilities**- _This is a Line 1 Financial Crime consultant role and you will report to the Line 1 Financial Crime Manager._ - _ You will be required to provide consultancy support to strategic projects, to...

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,...

**FINANCIAL CRIME ANALYTICS MANAGER** **EDINBURGH** **UP TO £70,000** **THE COMPANY** Join a leading Tier 1 Bank to build out their financial crime analytics function! **THE ROLE** - Help to develop the Financial Crime systems and data strategy, to not only detect and disrupt financial crime but to deliver great customer & company...

1st Line Controls, Control, Oversight & Assurance Advisory Lead, Sanctions - Edinburgh, United Kingdom- Permanent- Full Time#R-00233809 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles: engineer, protect,...

1st Line Controls, Control, Oversight & Assurance Financial Crime Systems & Analytics Specialist - Edinburgh, United Kingdom- Permanent- Full Time#R-00233726 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three...

**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...

Join us as an Advisory Lead, Sanctions - This specialist role in Financial Crime (FC) will see you partnering with the business, products and the Risk function to identify, assess and manage its risks within the agreed risk appetite, using the bank’s risk framework - Within this specialist capacity, you’ll make a vital contribution to driving a...

1st Line Controls, Control, Oversight & Assurance Advisory Lead, Trade Finance - Edinburgh, United Kingdom- Permanent- Full Time#R-00233798 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles: engineer,...

**Salary**: From £31828-£39785 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

**Financial Crime Investigator** **Competitive Salary plus benefits - based on experience** **Shift patterns - Monday - Friday 9:00 - 17:00** **Hybrid Working - 2 days WFH to 3 days in office** Are you an experienced Fraud investigator? Have you experience working in the financial word? If so we would like to speak to you! Our client, a fin tech based...

Job Description: Financial Crime Operations LeadA pivotal role in shaping the organisation's fraud and financial crime agenda, driving both innovation and operational excellence while protecting customers and the business from economic crime risks.Key Responsibilities:Strategic Leadership: Develop and implement strategies for fraud prevention, financial...

About the RoleWe are seeking an experienced Fraud and Financial Crime Strategist to lead our efforts in preventing economic crime and ensuring operational resilience.This is a senior leadership position that demands exceptional leadership, strategic vision, and operational expertise to deliver customer-focused outcomes while safeguarding against economic...

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. 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 & Systems Specialist - This is an...

About DiligentaDiligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as a Best-in-Class Platform-based Life and Pensions Administration Service provider.Who We AreWe pride ourselves on delivering exceptional customer service and strive to transform our clients' operations. Our...

**Change Manager - Financial Crime** **Salary: £60,000 - £75,000 + Excellent benefits / Car Allowance, Bonus** **Location: UK Based - flexible on location / Remote working** **Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart...

We have an exciting opportunity for a highly skilled Financial Crime Operations Leader to join our team at Change Recruitment. This role is responsible for driving the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.