Head of Financial Crime Prevention

This role as Head of AML and Financial Crime in the legal industry requires a diligent, detail-oriented individual to oversee and manage all aspects of anti-money laundering and financial crime prevention measures within a risk and compliance department. Client Details A leading law firm with an excellent reputation in the market, offering services with a...

IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Is this the role you are looking for If so read on for more details, and make sure to apply...

IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

AML & Financial Crime-AVP City of London Hybrid: 2/3 days in office 12 months contract £300 - £330 per day    cer Financial are working alongside an International Bank who are based in the City of London. They are seeking AML & Financial Crime-AVP to work with them on a 12-months contract.  This role is based in the 2LoD Financial Crime compliance...

AML & Financial Crime-AVP City of London Hybrid: 2/3 days in office 12 months contract £300 - £330 per day cer Financial are working alongside an International Bank who are based in the City of London. They are seeking AML & Financial Crime-AVP to work with them on a 12-months contract. This role is based in the 2LoD Financial Crime compliance team. ...

This role as Head of AML and Financial Crime in the legal industry requires a diligent, detail-oriented individual to oversee and manage all aspects of anti-money laundering and financial crime prevention measures within a risk and compliance department.Client DetailsA leading law firm with an excellent reputation in the market, offering services with a...

Our Client based in the City of London, are looking for a Financial Crime Prevention Officer within their Compliance team. This individual must have UK Banking experience within Financial Crime.Management, completion and maintenance of financial crime processes within the compliance function adopting a compliant approach at all times and ensuring robust...

Our Client based in the City of London, are looking for a Financial Crime Prevention Officer within their Compliance team. This individual must have UK Banking experience within Financial Crime.Management, completion and maintenance of financial crime processes within the compliance function adopting a compliant approach at all times and ensuring robust...

**Who are we?** *** - OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. - OpenPayd’s platform removes the need to contract with multiple...

**At PayPal (NASDAQ**: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. **Job...

Onmo is on a quest to be the world’s most proactive bank. We improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. The founding team is in place. And we have launched with a fully functional app. Starting out with a debit account and credit card, we will be broadening...

Financial Crime ManagerJob IntroductionA Bit About The RoleAs a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness...

Head of Financial Crime | London Market Insurer | Hybrid - London | £1XX,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a newly created Head of Financial Crime. This is an exciting newly created role reporting into the Global Compliance Director. This is a brilliant role offering lots of exposure...

Head of Financial Crime – US Law FirmIDEX Consulting is partnering with a prestigious global law firm in search of a highly skilled Financial Crime Lawyer to join their London Office as the Head of Financial Crime. This role involves providing expert advice and support on all aspects of financial crime regulations, including AML and sanctions, to the...

Head of Financial Crime – US Law FirmIDEX Consulting is partnering with a prestigious global law firm in search of a highly skilled Financial Crime Lawyer to join their London Office as the Head of Financial Crime. This role involves providing expert advice and support on all aspects of financial crime regulations, including AML and sanctions, to the...

Eames is partnering with London Market Lloyd's insurer who are looking for a Head of Financial Crime. The is an exciting opportunity for an individual to their expertise and add value to the financial crime team. Ideally the candidate will be from London Market Insurer or Lloyd's MGA. Eames Consulting is acting as an Employment Agency in relation to this...

**THE COMPANY**: Our client is an international financial services company focusing on wholesale and corporate banking activities. **THE RESPONSIBILITIES**: - Responsible for reviewing the existing Financial Crime risk assessment and to update it - Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and...

Where you’ll fit in & what our team goals are… Your role within the EMEA Financial Crime Prevention (FCP) Team will have day-to-day responsibility for regulatory development, Financial Crime Policies and Procedures, investigations and reporting of Suspicious Activity Reports. You will also be responsible for Anti- Bribery and Corruption, Fraud,...