Financial Crimes Expert for Emerging Technologies

The NatWest Group is seeking a seasoned professional to fill the role of Head of Financial Crime Strategy Development. This position offers an exciting opportunity to join a dynamic team and contribute to shaping the bank's financial crime strategy. As a senior strategic leader, you will be responsible for developing and implementing a comprehensive...

About Avara:Avara is a group of software development companies that build open-source, blockchain-based software for the Web3 world. With a mission to reinvent our modern paradigms in the realm of finance, social media networking, and beyond, we are focused on building revolutionary products and protocols that will reinvent the ways we communicate, our...

About the RoleWe are seeking an experienced Financial Crime Technology Lead to join our team at Baringa Partners LLP. This role will be responsible for assessing and implementing Financial Crime technology solutions, including client lifecycle management and KYC capture, transaction monitoring, customer screening, and payment screening.Key...

Job OverviewThe United Trust Bank is seeking a skilled Financial Crime Compliance Expert to join its team. This hybrid role combines 3 days in the office and 2 days working from home, providing an ideal balance for those seeking flexibility.In this position, you will represent the Financial Crime team in projects and assist the Compliance Director. Key...

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...

Job Title: Financial Crime Solicitor ExpertGherson LLP, a leading firm in financial crime law, seeks an experienced solicitor to join its expanding team. The ideal candidate will have at least 5 years of post-qualification experience in fraud, extradition, and financial crime law.Job Description:As a Financial Crime Solicitor Expert, you will work on complex...

Arthur Recruitment, a respected recruitment agency based in London, is seeking an accomplished Financial Crime Prevention Expert to join their team and support the Financial Crime Manager at an elite insurance business client.The ideal candidate will undertake key duties such as:Rendering counsel on AML, Sanctions and ABC issuesParticipating in the...

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...

Miryco Consultants Ltd is recruiting for a talented Lloyd's Financial Crimes Expert to work with a leading Lloyd's insurer. The successful candidate will play a crucial role in managing compliance risk across the organization, including staying updated on relevant financial crime legislation and regulations.This exciting opportunity requires the ability to...

We are seeking a highly skilled Financial Crime Prevention Expert to join our team at Ryder Reid Legal Limited in the heart of the City.The successful candidate will be working Monday to Friday, 9:30-17:30 in our stunning and centrally located offices, with hybrid working arrangements available.Our competitive salary package includes an estimated £58,000...

Job DescriptionThe Role:We are seeking a seasoned financial crime professional to join our team as a Senior Financial Crime Advisor.Key Responsibilities:Provide expert advice and guidance on financial crime matters to internal stakeholders and external partners.Conduct thorough reviews of financial crime related documentation to ensure compliance with...

About the RoleThe Financial Crime Prevention Expert will play a key role in implementing operational change related to financial crime prevention. This may involve generating internal change requests, partnering with third-party administrators, and adapting to regulatory or industry changes.In addition to this critical responsibility, the expert will oversee...

Senior Financial Crime LawyerEstimated salary: £120,000 - £180,000 per annum.We are seeking a seasoned qualified lawyer with expertise in Anti-Money Laundering (AML), sanctions and other financial crime risks to join our AJ FOX COMPLIANCE team in London. As a Senior Financial Crime Lawyer, you will provide guidance to senior management staff on financial...

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...

A leading international law firm in London seeks a seasoned Senior Financial Crimes Expert to join their team.About the RoleThis 6+ PQE position offers an exciting opportunity to advise on anti-money laundering, sanctions and other financial crime risks gained in a law firm. You will have a high level of knowledge and experience of U. Money Laundering,...

About Our TeamWe're a dynamic team of professionals who are passionate about creating a better future for all. We're committed to empowering people to achieve their goals and make a positive impact on society.Job Title: Head of Anti-Financial CrimeWe're seeking an experienced leader in anti-financial crime to join our team as a Head of Anti-Financial Crime....

Job Description:We are seeking a dynamic and results-driven Senior Financial Crime Compliance expert to join our team at Emagine Consulting. This is an exceptional opportunity for a seasoned professional to lead the development and delivery of innovative solutions that enable our clients to become and remain compliant with applicable laws and legislation.Key...

**Metro Bank Plc:**A dynamic and inclusive workplace where everyone feels valued, respected, seen, and included. We strive for balance between work and life, offering hybrid working opportunities.About the Role:We are seeking an experienced professional to join our team as a Financial Crime Software Expert. As a key member of our risk management department,...

About Kroo BankWe're a cutting-edge fintech company with a big vision: to be the first bank that's both trusted and loved by our customers. Our mission is to help people take control of their financial future, achieve their goals, and make a positive impact on the planet.We believe in doing what's right, always. That's why we act with integrity,...

About the RoleAt Kroo Bank, we are committed to delivering cutting-edge financial solutions while ensuring the highest standards of financial crime prevention. As a Senior Financial Crime Manager, you will play a critical role in leading our Financial Crime Operations department, overseeing multiple teams, and driving strategic initiatives to enhance our...