Financial Crime Controls Management Lead

About the JobThe Head of Compliance and Risk Management is responsible for leading the development and implementation of our financial crime control policies and procedures.In this role, you will be responsible for:Developing and implementing financial crime control policies and proceduresConducting regular reviews of our financial crime controls to ensure...

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 Title: Senior Financial Crime ManagerAbout the RoleMiryco Consultants Ltd is seeking a highly skilled and experienced Senior Financial Crime Manager to join their Compliance team in the City of London.This is an exciting opportunity for a subject matter expert to make a significant impact by developing and implementing effective financial crime control...

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...

**Job Title:** Financial Crime Manager**Location:** London, United Kingdom**Salary:** £60,000 - £65,000 per annumWe are seeking an experienced Financial Crime Manager to join our team in London. The successful candidate will be responsible for overseeing our systems and controls to ensure compliance with anti-money laundering regulations.The role involves...

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...

Job DescriptionSalary: £120,000 - £150,000 per annumAs a Senior Director, Financial Crime Controls, you will lead our global operations, overseeing all aspects of checkouts Financial Crime Controls. You will manage relationships with third-party providers, develop and implement models for transaction monitoring and screening, and ensure compliance with...

About the JobThis is a unique opportunity to join our team as a Senior FC Manager in London.You will be responsible for overseeing and managing the Financial Crime Risk portfolio and ensuring our adherence to regulatory requirements.The ideal candidate will have a deep understanding of the digital asset ecosystem, a proven track record of managing risk in a...

About the RoleWe are looking for a highly skilled Director, Financial Risk to lead our Financial Crime Controls team. As a key member of our organization, you will be responsible for managing all aspects of checkouts Financial Crime Controls Operations.You will oversee supporting capabilities for Transaction Monitoring and Screening processes, developing and...

About the RoleWe are seeking a highly experienced Financial Crime Operations Lead to join our team at Checkout. In this role, you will be responsible for managing all aspects of checkouts, financial crime controls operations, and supporting capabilities for transaction monitoring and screening processes.Your key responsibilities will include:Managing...

Job DescriptionWe are seeking an experienced Financial Crime Manager to join our team in London.About the Role:Assist the Money Laundering Reporting Officer (MLRO) and Deputy MLRO with overseeing systems and controls for anti-money laundering, terrorist financing, sanctions, bribery, and tax evasion requirements.Collaborate with the MLRO and DMLRO 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 DescriptionWe are seeking an experienced Director of Financial Crimes Controls to join our team at Checkout Group.The successful candidate will be responsible for managing all aspects of financial crime controls operations, including developing and implementing models involving tuning, calibration, segmentation, and optimization.Key...

Company OverviewBaringa Partners LLP is a leading consulting firm committed to reducing financial crime and its negative consequences on society. We seek to bring insight and perspective to our clients, enabling them to manage financial crime risk efficiently.Job DescriptionThis role involves assessing and benchmarking the effectiveness of firms' financial...

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...

NatWest is seeking an experienced Financial Crime Prevention Lead to join our risk management team. In this role, you'll be responsible for providing expert guidance on implementing regulatory change and ensuring compliance with relevant laws and regulations.Your main objective will be to maintain and enhance our existing risk management framework, ensuring...

Job DescriptionRathbones is a leading provider of investment and wealth management services for private clients, charities, trustees, and professional partners. Our team is responsible for ensuring the highest standards of financial crime compliance across the organization.The successful candidate will have significant experience in financial crime related...

Job DescriptionThe Head of Financial Crime is a senior leadership role responsible for overseeing all aspects of financial crime risk management across the Asset Management business. The successful candidate will provide strategic direction and leadership to ensure effective risk management and compliance with applicable laws and regulations.Key...

NatWest Group is seeking an experienced professional to develop and deliver exceptional financial crime training.Job Description:This role involves collaborating closely with the Onboarding Management team and stakeholders across Mettle and NatWest Boxed to identify, assess, and deliver targeted and strategic learning to new and experienced Financial Crime...

Job SummaryBlock is seeking an experienced Financial Crime Control Manager to join our team in the UK. This key position will drive the implementation of compliance controls, processes, and operations under regulatory and AML/CTF programs. The successful candidate will work closely with our global Compliance team to ensure we maintain an effective AML/CTF...