Financial Crime Project Lead

About the RoleWe are seeking an experienced Financial Crime Lead to join our team at AJ Bell Management Limited. In this role, you will be responsible for leading a first-line team that responds to referrals from various business areas.Key Responsibilities:Triage referrals and conduct initial risk assessments to determine if escalation is necessary.Maintain...

About the RoleWe are seeking a highly skilled Strategic Financial Crime Lead to join our team at AJ Bell Management Limited. As a key member of our operational financial crimes team, you will play a crucial role in leading and developing our financial crime function.Key Responsibilities:Maintain and develop the organisational structure of the Financial Crime...

We're seeking a Financial Crime Prevention Lead to join our team at CV Library. In this role, you'll partner with our Financial Crime Hub teams to provide holistic advice on specific cases, business areas, client types, and products.Key ResponsibilitiesPartnering with Financial Crime Hub teams to provide holistic advice on specific cases, business areas,...

AJ Bell Management Limited is seeking a highly skilled Financial Crime Manager to lead our Operational Financial Crime team. As a key member of the organization, you will be responsible for maintaining and developing the organizational structure of the Financial Crime function, ensuring it continues to perform effectively.The ideal candidate will have...

About the Role">">We are seeking a highly experienced Financial Crime Director to provide strategic direction for our established risk-based Financial Crime framework.">">The successful individual will be responsible for developing a Financial Crime strategy designed to drive, promote, and mature a strong Financial Crime culture within the business to...

Job DescriptionOur client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with financial crime-related projects. You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring...

BNY Mellon is a leading global financial services company at the center of the world's financial system. We touch nearly 20% of the world's investible assets.We're seeking a Senior Risk Management Specialist to join our Financial Crimes team in Internal Audit.The Role:Deliver complex Financial Crime and Sanctions audit assignments with consideration of...

Established as a leading provider of legal services, Sacco Mann is seeking an experienced Business and Financial Crime Solicitor to join their Manchester office. This dynamic role offers a unique opportunity for the successful candidate to develop their expertise in Business Crime and Regulatory law.The estimated salary for this position is around £65,000 -...

Senior Onboarding Training AnalystThis role requires a skilled trainer and coach to educate new and experienced analysts in a regulated setting, preferably at a financial institution.You must be able to proactively identify risks, assess their impact, and deliver targeted and strategic training.A working knowledge of business banking and onboarding due...

Job Overview:">We are seeking a Financial Crime Specialist to join our team at AJ Bell Management Limited.About the Role:">An exciting opportunity has arisen in our Financial Crime team. We require a skilled Transaction Monitoring Expert to ensure compliance with financial crime regulations through detection and prevention of financial crimes. The ideal...

**Job Description**: We are recruiting for an experienced Head of Financial Crime and MLRO to provide strategic direction for our established risk-based Financial Crime framework. This is a ‘hands on’ role and the successful individual will be responsible for the development of a Financial Crime strategy designed to drive, promote, and mature a strong...

Exciting Opportunity for Financial Crime Specialists with 2LOD or Audit ExpertiseAre you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a pivotal part in ensuring robust oversight and assurance in financial...

Job DescriptionWe are seeking a highly skilled Auditor for Financial Institutions to join our team in Manchester. The successful candidate will be responsible for participating in the delivery of complex Financial Crime and Sanctions audit assignments, planning, fieldwork, and reporting.Key Responsibilities:Deliver high-quality audit work in accordance with...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team at AJ Bell Management Limited. This is an exciting opportunity to work with a leading investment platform business in the UK.As a Financial Crime Prevention Specialist, you will be responsible for supporting the development and implementation of our Financial Crime...

Prosecutor for Financial CrimesWe are seeking a highly skilled and experienced prosecutor to join our team and play a critical role in tackling financial crimes.As a Prosecutor for Financial Crimes, you will work closely with our team to investigate and prosecute cases involving financial crimes, including money laundering and asset recovery. This...

AJ Bell Management Limited is seeking a Financial Crime Director to provide strategic direction for its established risk-based Financial Crime framework.This role requires an experienced professional to develop a Financial Crime strategy that drives, promotes, and matures a strong Financial Crime culture within the business. The successful candidate will be...

At NatWest Group, we are seeking a highly skilled Financial Crime Expert to join our Onboarding team. As a key member of the team, you will play a critical role in developing and delivering excellent financial crime and onboarding training.You will work closely with the Onboarding Management team and stakeholders across the organization to identify, assess,...

Job Overview:The successful candidate will lead the first line team in managing referrals originating from customer services and operations business areas. The role involves maintaining the organisational structure of the Financial Crime function and ensuring it continues to perform effectively.Main Responsibilities:Triage referrals and conduct initial risk...

Senior Audit Lead - Financial Crime SpecialistBecoming a part of BNY Mellon's Global Financial Crimes Compliance Audit Team as a Senior Audit Lead - Financial Crime Specialist will give you the opportunity to work on complex and challenging AML and Sanctions audits.About the RoleThis role involves leading end-to-end planning, fieldwork, and reporting of...

Financial Crime Business Analyst London – hybrid working Start Date: Immediate (Fixed-term contract with potential for perm). We are looking for an experienced Financial Crime Business Analyst to join a growing team, working on critical projects for a leading Financial Services client. This role is an exciting opportunity to be part of a dynamic...