Financial Crime Risk Specialist

At MUFG, we are committed to delivering exceptional service and building long-term relationships with our clients. As a Financial Crime Risk Specialist in our London office, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial crime.The estimated salary for this position is £60,000 -...

About the RoleWe are looking for a Risk Management Specialist - Financial Crime to lead our LexisNexis Risk Narrative project. As a key member of the Financial Crime team, you will work closely with other business units to ensure timely delivery and quality of project components. Your primary responsibility will be to manage the LexisNexis Risk Narrative...

Financial Crime Risk MitigatorWe are seeking a skilled Financial Crime Risk Mitigator to join our team at Deutsche Bank. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in identifying and mitigating financial crime risks.About the Role:As a Financial Crime Risk Mitigator, you will be responsible for analysing complex...

We are seeking an experienced Financial Crime Risk Management Specialist to join our team at Edenbrook. This is a fantastic opportunity for a professional with expertise in managing financial crime risks to contribute to the success of our organization.Key Responsibilities:To manage incoming advisory queries within frameworks such as Sanctions, Anti-Money...

About the RoleJupiter is seeking an experienced Financial Crime Risk Specialist to join its team in London. This role is a critical part of our efforts to prevent and detect financial crime.Key ResponsibilitiesAssist in Providing Guidance on financial crime related matters to internal and external stakeholders, including employees, customers, and regulatory...

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

Robert Walters UK is seeking a Financial Crime Risk Specialist to join their London office. This is a permanent role with a negotiable salary.About the JobThe successful candidate will play a crucial role in AML processes and risk assessments, contributing to an inclusive and diverse work environment. Key responsibilities include reviewing and assessing AML...

As a Senior Financial Crime Risk Specialist at Coopman Search and Selection | B Corp™, you will play a crucial role in supporting the Framework and Governance team in providing impact analysis for regulatory developments across the UK and EMEA. With a strong focus on financial crime governance, you will work closely with MLROs across the region to assess...

Finitas, a leading partner in the Lloyd's market, seeks an experienced Financial Crime Specialist to support their Compliance team in London/Hybrid.The ideal candidate will have a minimum of 4 years' experience in compliance or financial crime, with excellent knowledge of Microsoft systems such as Excel, PowerPoint, and SharePoint.As a Financial Crime...

Metro Bank Plc is seeking an experienced Crime Risk Management Specialist to join our team. As a Crime Risk Management Specialist, you will play a critical role in identifying and mitigating financial crime risks across our business.You will work closely with senior management and other stakeholders to develop and implement risk management strategies, while...

Job SummaryWe are seeking an experienced Financial Crime Risk Governance Specialist to join our London Branch Anti-Financial Crime Governance team.About the RoleThis role involves providing support for steering committee meetings, preparing management information and reports on AML-related policies and procedures, and following up on audit recommendations...

This is a unique opportunity for a second-line financial crime professional to join MERJE Ltd and lead the implementation of a new KYC onboarding system.As the financial crime risk manager, you will collaborate closely with various business units to define project deliverables and establish timelines.You will serve as the second-line financial crime...

Miryco Consultants Ltd is a global leader in providing expertise to Lloyd's of London insurers. As a Financial Crime Specialist, you will play a critical role in maintaining the high standards of compliance within their Compliance team.Key responsibilities include:Staying updated on regulatory changes relating to financial crime legislation and relevant...

Risk Management Position:Page Personnel Sales is recruiting for a Financial Crime Specialist to manage and mitigate financial crime risks across our client base.Main Responsibilities:Ensure compliance alerts are cleared in a timely fashionDeliver compliance projects ensuring technical excellence and practical approachRespond to queries from various business...

We are seeking an experienced financial crime professional to lead our Asset Management business's financial crime risk management efforts.As the Head of Financial Crime, you will be responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across Asset Management, its sub-businesses, and geographies.You...

About the RoleWe are seeking a skilled Financial Crime Specialist to join our team at Baringa Partners LLP. As a key member of our Finance, Risk & Compliance practice, you will be responsible for assessing and implementing financial crime regulation, legislation, and industry best practices.Key ResponsibilitiesImplementing and/or optimising financial crime...

Job Title: Financial Crime SpecialistSalary: Up to £950pdAbout the Role:We are seeking a highly skilled Financial Crime Specialist to join our team in London. The successful candidate will have extensive experience in implementing enterprise-wide Fraud risk management frameworks and will be responsible for developing and implementing a comprehensive Fraud...

We are seeking a highly skilled Financial Crime professional to join our team at Barclay Simpson in London. The successful candidate will have a solid understanding of risk-based approaches to financial crime and be able to represent financial crime priorities amongst senior leaders.This is a permanent position that offers a salary of approximately £60,000...

Job Description:Bank ABC is seeking an experienced Financial Crime and Risk Expert to join our Financial Crime Advisory function. In this role, you will be responsible for managing the bank's financial crime and sanctions compliance, ensuring we remain compliant with international regulations.About You:We are looking for someone with a strong background in...

Clyde & Co UK Services Company is looking for a Financial Crime Risk Manager to join their team in London.About the RoleThis position involves managing AML and other financial crime risks within a professional services firm and advising on AML/financial crime queries.The ideal candidate will have experience in delivering AML and/or other financial crime...