Financial Crime Consultant

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...

We have such an opportunity covering Financial Crime Operations globally. As an Executive Director - Financial Crime Operations you will report directly to the Global Head of Borrow, Fraud and Financial Crime Operations and will sit on the Operations Leadership Team alongside local reporting depending on location. You will oversee and manage the team's...

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...

1st Line Controls, Control, Oversight & Assurance Head of Financial Crime Advisory - Edinburgh, United Kingdom- Permanent- Full Time#R-00233831

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

Modulr is a fintech scale-up that is breaking new ground within the payments sector. We are in a digital age when businesses need to move money 24/7 instead of operating within regular banking hours. Companies are under mounting pressure to manage their cashflow, control their costs, comply with regulations, and handle complex supplier, customer and...

**Financial Crime Escalation Specialist** **,** **Chase UK** As a Financial Crime Escalation Specialist in our Financial Crime team, you will be responsible for the timely review of Chase UK Banking customers who have been escalated into the team for a relationship review due to financial crime concerns or negative media association. A n important facet of...

Incident & Client Advisory (ICA) is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. As part of this team,...

**JOB DESCRIPTION** Incident & Client Advisory (ICA) is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. As...

**JOB DESCRIPTION** ABOUT US** J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted,...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description Are you looking for an opportunity to lead a Global Operations function, managing and developing teams to deliver outstanding business results? We have such an opportunity covering Financial Crime Operations globally. Job Summary: As an...

**Financial Crime Escalation Specialist** **,** **Chase UK** Are you passionate about self-development and learning new skills? Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Do you have a passion for Financial Crime? As a Financial Crime Escalation Specialist in our Financial Crime team, you will be responsible...

Project Manager - Consultant / Senior Consultant (Glasgow & Edinburgh) We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and they will be happy to...

Project Manager - Consultant / Senior Consultant - Financial Services at Capco UK - Edinburgh Project Manager - Consultant / Senior Consultant (Glasgow & Edinburgh) Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and...

Project Manager - Consultant / Senior Consultant (Glasgow & Edinburgh) Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we...

Business Analyst - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh) We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and...

**JOB DESCRIPTION** You will be part of an establishing market leading function to help manage the regulatory risks involved in onboarding clients with special attention to meeting the regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. As the Risk and Assurance Associate, you will partner with Compliance, Internal Audit,...

Business Analyst / Project Manager - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh) We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter...

Job Description At abrdn, our purpose is to enable our clients to be better investors.Clients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we build help to enhance the expertise that we offer. And by...