Financial Crime Risk Specialist

As a Specialist Business Control Partner, Financial Crime, you will play a vital role in identifying, assessing, and managing financial crime risks within Natwest. Your expertise will be essential in driving a culture of risk awareness and recommending solutions to mitigate these risks.Key responsibilities will include:Partnering with the C&I and Risk...

As a key member of the Traci Austen Consultancy Limited team, the Financial Crime Risk Specialist will play a crucial role in identifying, assessing, and mitigating financial crime risks associated with customer and counterparty relationships. This involves ensuring compliance with the Financial Crime Handbook (FCH) and collaborating with stakeholders to...

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

Financial Crime SpecialistWe are seeking a highly skilled Financial Crime Specialist to join our specialist financial crime advisory team. As a Financial Crime Specialist, you will work closely with our clients to advise them on complex client cases across all financial crime disciplines and jurisdictions.This role requires a deep understanding of financial...

As a key member of the Traci Austen Consultancy Limited team, the Financial Crime Risk Specialist will play a vital role in identifying and mitigating financial crime risks associated with customer and counterparty relationships. This involves assessing and seeking approvals for any potential risks, in accordance with the Financial Crime Handbook (FCH). The...

Job Description:At Michael Page (UK), we are seeking a highly skilled Financial Crime Risk Management Specialist to join our team. The successful candidate will be responsible for leading the identification and management of financial crime risks within our organisation.Key Responsibilities:Implement robust policies and procedures to mitigate financial crime...

We are seeking a highly skilled Financial Crime Risk Manager to join our team at Barclay Simpson.This is a fantastic opportunity for a retail focussed Financial Crime Risk SME to provide risk based guidance to business leaders across retail banks.The role will include:Providing financial crime compliance and risk management advice to business leadersUsing...

Job SummaryThe Financial Crime and Risk Management Specialist will play a pivotal role in proactively managing Financial Crime Risk to the Barclays Retail Business. The role holder will oversee core Financial Crime services, including Onboarding and KYC of customers, Customer and Payment Screening, Transaction Monitoring and CDD/EDD Reviews. The ideal...

A new role has arisen for a Financial Crime Specialist to join a large and well-respected global law firm in London. The Financial Crime Specialist will be supporting the Firm on its financial crime regulatory obligations, including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible...

About this role:Wells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join their team in London. This role is a crucial part of the EMEA Financial Crimes Risk Management function, focusing on AML/CTF/PF, Sanctions, ABC, and ATE. As a Senior Financial Crimes Risk Management Specialist, you will provide oversight and independent...

About this role:Wells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join their team in London. This role is a crucial part of the EMEA Financial Crimes Risk Management function, focusing on AML/CTF/PF, Sanctions, ABC, and ATE. As a Senior Financial Crimes Risk Management Specialist, you will provide oversight and independent...

About this role:Wells Fargo is seeking a highly skilled Senior Financial Crimes Risk Management Specialist to join their team in London. This role is a crucial part of the EMEA Financial Crimes Risk Management function, focusing on AML/CTF/PF, Sanctions, ABC, and ATE. As a Senior Financial Crimes Risk Management Specialist, you will provide oversight and...

Financial Crime Advisory RoleWe are seeking a highly skilled Financial Crime Specialist to join our specialist financial crime advisory team. The successful candidate will advise the business on complex client cases across all financial crime disciplines and jurisdictions.This role involves working with exceptional corporate clients that specialise in...

About the Role:Metro Bank Plc is seeking a highly skilled Financial Crime Risk Specialist to join our team. As a key member of our Financial Crime Risk and Control team, you will play a critical role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.Key Responsibilities:Conduct detailed and...

Deloitte's Forensic team is seeking a skilled professional to join our growing Financial Crime team. As a Financial Crime Specialist, you will play a key role in providing services to protect, monitor, and respond against the threats of financial crime. Your expertise will be instrumental in helping our clients harness technology to proactively identify and...

Job Title / Corporate Title: Financial Crime Risk Management SpecialistFinancial Crime Group / Compliance Department EMEA DivisionLocation: LondonDuration: 7 MonthsHybrid: 3 days in the officePurpose of Job:To develop a comprehensive financial crime risk management framework that aligns with regulatory expectations and industry best practices.To provide...

Financial Crime AdvisorWe are seeking a highly skilled Financial Crime Advisor to join our specialist team at MERJE Ltd. The successful candidate will have a strong background in financial crime regulations, including AML, Sanctions, AB&C, and Fraud.Key Responsibilities:Provide expert advice on financial crime risk management to clients across various...

About the Role:We are seeking a highly skilled Financial Crime Risk Manager to join our team at HSBC Innovation Banking. As a key member of our Financial Crime team, you will play a critical role in developing and implementing effective financial crime risk management strategies.Key Responsibilities:Develop and maintain a deep understanding of financial...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

About the Role:Merje Ltd is seeking a skilled Financial Crime Specialist to join its team. The successful candidate will work closely with clients to provide guidance on complex financial crime regulations, including AML, Sanctions, Anti-Bribery and Corruption, and Fraud.Key Responsibilities:Assist clients in understanding and implementing financial crime...