Financial Crime Training Lead

About the RoleWe are looking for an experienced Onboarding Training Lead - Financial Crime to join our team at NatWest Group. In this role, you will be responsible for developing and delivering financial crime training to our onboarding team members. You will work closely with the management team to identify skill gaps and develop targeted training...

Job Opportunity: Financial Crime LeadMiryco Consultants Ltd is a leading consultancy firm that specializes in providing expert advice to clients in the field of financial crime and compliance. We are currently seeking a highly skilled and experienced Financial Crime Lead to join our team.Key Responsibilities:Act as a subject matter expert on all financial...

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...

Job DescriptionThe Senior Financial Crime Manager at Arthur Recruitment is responsible for leading financial crime management initiatives, providing strategic advice on financial crime-related matters, and ensuring robust policies and procedures to prevent and detect financial crime internationally.Act as primary liaison with external advisors on complex...

Role OverviewWe are seeking a highly experienced Financial Crime Strategy Lead to join our team at Michael Page (UK). This is an exciting opportunity for a senior professional to take on a leadership role in developing and implementing financial crime strategies and policies on a global basis.About the RoleThe successful candidate will have strong experience...

Financial Crime Assistant DirectorAbout Our OrganisationWe are a leading recruitment agency, Michael Page (UK), based in London. With thousands of employees worldwide, we have a strong reputation for delivering high-quality service to our clients.The RoleWe are seeking a highly skilled Financial Crime Assistant Director to join our team. The successful...

Job Overview:">This role is focused on leading the identification and management of financial crime risks within our organisation.">The successful candidate will have experience of managing financial crime risks in a business services environment, with a proven track record of success.">As a key member of our team, you will work closely with stakeholders to...

UNCOVERAn international law firm in London is seeking an experienced professional to take on the role of Head of Financial Crime & Sanctions (MLRO). The ideal candidate will have significant experience as a financial crime lawyer within an international law firm, either in-house or in private practice.About the Role:The successful applicant will be...

Job OverviewBirchlake Recruitment is partnering with a boutique Regulatory Consultancy to find an experienced Training expert for a major Financial Crime Change or Transformation Programme.This 12-month contract, inside of IR35, offers a competitive daily rate of £650.Main ResponsibilitiesThe People - Training and Capability Workstream within the Global...

We are seeking a seasoned professional to lead our financial crime consulting team. The ideal candidate will have ten to fifteen years of experience in the wholesale financial services sector, with a deep understanding of regulatory and risk frameworks for financial crime.This role will be responsible for delivering financial crime consulting services to...

Job OverviewWe are seeking an experienced Financial Crime Governance Lead to join our team at Coopman Search and Selection | B Corp™. The successful candidate will be responsible for monitoring and assessing financial crime regulatory changes impacting the UK and EMEA regions.The role requires strategic guidance and support to local and regional Money...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Training Specialist to lead our onboarding training initiatives within the Mettle team at NatWest Group. This is an exciting opportunity to utilise your financial crime knowledge and experience in developing and delivering high-impact training to drive excellence within the function.In...

NatWest Group offers a challenging opportunity for a Financial Crime and Onboarding Analyst Lead to join its team.Estimated salary: £55,000 - £75,000 per annum.About the RoleThis role involves leading financial crime and onboarding training initiatives, analyzing team challenges, and driving excellence. The successful candidate will work closely with...

Senior Financial Crime ManagerAward-winning AJ Fox Compliance is seeking a seasoned professional to spearhead our financial crime management efforts in London. This exciting opportunity offers a salary of £90,000 - £110,000 per annum, commensurate with experience.About the Role:We are looking for an experienced compliance specialist to join our team as a...

We are looking for a seasoned lawyer with expertise in AML, sanctions, and other financial crime risks to join AJ FOX COMPLIANCE as a Financial Crimes Compliance Lead.Responsibilities will include drafting policies to meet firm standards and conform with relevant regulatory requirements, assisting in the preparation of firm-wide risk assessments, and...

Danos Group is recruiting for a Financial Crime Professional Lead to drive our financial crime practice forward. As a senior member of our team, you will be responsible for developing and implementing strategies to prevent and detect financial crime.About the CompanyWe are a leading global business, committed to excellence and innovation in the field of...

About the Role:Tarka Talent is seeking an experienced Financial Crime Management Lead to join our team. In this role, you will be responsible for leading complex financial crime initiatives in the financial services sector.The ideal candidate will have a strong background in risk management, compliance, and financial crime prevention. You will work closely...

OpenPayd Services Ltd is a leading global payments and banking-as-a-service platform. We are seeking an experienced Financial Crime Compliance Lead to join our team.The ideal candidate will have at least 10 years of experience in financial crime compliance, with a strong understanding of fraud, money laundering, terrorist financing, and sanction risks.We...

We are looking for a highly skilled Financial Crimes Expert Lead to join our team at AJ FOX COMPLIANCE in London. The successful candidate will have strong expertise in Anti-Money Laundering (AML), sanctions, and other financial crime risks.This role requires excellent problem-solving, decision-making, and communication skills. The ideal candidate will be...

As a seasoned professional in financial crimes compliance, you'll have a unique opportunity to lead our efforts in mitigating financial crimes risks and maintaining regulatory compliance at Deutsche Bank. With a focus on oversight, implementation, and remediation, you'll work closely with cross-functional teams to identify and mitigate potential risks.Your...