Senior Financial Crime Manager

OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

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...

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...

Financial Crime Risk Management OverviewOctopus Energy is seeking a highly skilled and experienced Senior Manager in Financial Crime to join our team and play a pivotal role in safeguarding our business against financial crime risks.As the Financial Crime Senior Manager, you will be the first dedicated first line hire in this crucial area, responsible for...

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 Our ClientMichael Page (UK) is a leading recruitment agency in the business services sector, with a strong reputation for delivering high-quality service to their clients.Job DescriptionLead the identification and management of financial crime risks, ensuring compliance with regulatory requirements.Implement robust policies and procedures to mitigate...

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...

Job Title: Senior Financial Crime ManagerAntFinancial is seeking a Senior Financial Crime Manager to develop, implement, and maintain effective AML policies, procedures, and controls. This role requires a qualified solicitor (or equivalent) with extensive experience in financial crime and regulatory requirements.The ideal candidate will have experience as an...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

About the RoleWe are seeking a highly skilled Senior Financial Crime Manager to join our team at Kroo Bank Ltd. As a key member of our Financial Crime Operations department, you will be responsible for leading multiple teams and overseeing the effective operations of our Transaction Monitoring Team, AML & Complex Investigations Teams, and KYC Financial Crime...

As a Senior Financial Crime Risk Manager at Barclays, you will play a pivotal role in supporting the UK Retail Banking Financial Crime team to protect the bank and its customers from financial crime. Your responsibilities will include developing and maintaining financial crime risk and control responsibilities, as well as overseeing risk management across...

About the RoleWe are seeking an experienced Senior Financial Crime Manager to join our team at Kroo Bank Ltd. In this role, you will be responsible for leading multiple teams within the Financial Crime Operations department, including Transaction Monitoring Teams, AML & Complex Investigations Teams, and KYC Financial Crime Team.Your primary focus will be on...

Senior Consultant, Financial CrimeWe are seeking a Senior Consultant to join our Financial Crime Consulting team within the UK Financial Services Consulting business. Our clients are seeking innovative technical and operational solutions to deal with evolving financial crime regulatory landscape, changing customer expectations, and financial crime threats...

Senior Financial Crime Risk ManagerAbout the RoleGresham Hunt is seeking a Senior Financial Crime Risk Manager to join our Investment Management team. This is a key role that will focus on mitigating Sanctions and Anti-Bribery and Corruption Risks.Key ResponsibilitiesProvide oversight of AML and CTF issues, including Sanctions, ABC, and FraudSupport the...

Job Title: Senior Financial Crime Prevention ManagerAt Edenred, we are committed to preventing financial crime and ensuring a safe and secure environment for our customers. We are seeking a highly skilled Senior Financial Crime Prevention Manager to join our team and lead our financial crime prevention efforts.Key Responsibilities:Develop and implement...

Job Title: Senior Financial Crime LawyerJob Summary: We are seeking a highly skilled Senior Financial Crime Lawyer to join our team at TLT LLP. As a Senior Financial Crime Lawyer, you will be responsible for advising clients on financial crime issues related to new products and services, as well as drafting financial crime policies and procedures.Key...

About the RoleWe are seeking a highly skilled and experienced Senior Financial Crime Manager to join our team at Kroo Bank Ltd. As a key member of our Financial Crime Operations department, you will be responsible for leading multiple teams and overseeing the effective operation of our Transaction Monitoring Team, AML & Complex Investigations Teams, and KYC...

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...

We are seeking a highly skilled Senior Financial Crime Specialist to join our growing Financial Crime, Risk, Regulation and Finance capability. As a key member of our team, you will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud.About the RoleThe successful candidate will work closely with...

Job DescriptionAs a Senior Financial Crime Risk Manager, you will play a pivotal role in supporting the Barclays UK Retail Banking Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.This will involve developing, maintaining, managing the Financial Crime risk and control responsibilities and...