Financial Crimes Control Framework Lead

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 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 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...

As a key member of the Barclays UK Retail Banking Financial Crime team, you will play a pivotal role in protecting both the bank and its customers from the social and economic impact of financial crime. This will involve developing, maintaining, and managing financial crime risk and control responsibilities across Barclays UK Customer including...

Senior Financial Crime Risk and Controls AssociateNatWest is seeking a seasoned professional to lead the development of its risk policy framework for Financial Crime. The successful candidate will work collaboratively with stakeholders to provide expert advice on regulatory compliance and risk management best practices.Develop and maintain the bank's risk...

Job OverviewWe are seeking an experienced Financial Crime Operations Lead to join our team at InterQuest Group. As a key member of our Financial Crime Operations team, you will play a vital role in driving compliance and enhancing resilience in an evolving regulatory landscape.About the RoleThis is a challenging yet rewarding opportunity for a seasoned...

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...

We are seeking a skilled Compliance Lead to join our client's team. The successful candidate will work closely with the Compliance team to ensure that all aspects of Financial Crime are managed effectively.About the Position:Oversee the development and implementation of control frameworks related to Financial Crime.Work collaboratively with the Compliance...

About Us:We are Checkout.com, one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy.Job Overview:This Senior Director, Financial Crime Controls role is a key part of our team, responsible for managing all aspects of checkouts Financial Crime Controls...

**About the Role**We are seeking a highly skilled Financial Crime and Control Specialist to join our team in Banking & International at Citigroup Inc.As a key member of the 1st line of defense, you will be responsible for managing AML and Anti-Bribery and Corruption risk across our global footprint.The successful candidate will have:Strong experience in AML...

We are seeking a seasoned professional to lead our financial crime consulting team. The ideal candidate will have ten to fifteen years of experience in the wholesale financial services sector, with a deep understanding of regulatory and risk frameworks for financial crime.This role will be responsible for delivering financial crime consulting services to...

Miryco Consultants Ltd is a global leader in providing expertise to Lloyd's of London insurers. As a Financial Crime Specialist, you will play a critical role in maintaining the high standards of compliance within their Compliance team.Key responsibilities include:Staying updated on regulatory changes relating to financial crime legislation and relevant...

Compliance Professionals is seeking a highly skilled Financial Crime Specialist to join their team. The successful candidate will have broad financial crime experience from a banking environment, including financial crime advisory experience.Key Responsibilities:Review and assess the appropriateness of financial crime related documentation.Assist in writing...

About the RoleWe are seeking a highly skilled Financial Crime Consultant to join our team at AML Intelligence Ltd. The successful candidate will have strong experience in a relevant financial crime/governance/compliance/risk/internal audit role.Job DescriptionThe primary responsibility of this role is to provide high-quality support to clients in relation to...

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....

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...

Job OverviewWe're seeking a highly skilled Financial Crime Risk Manager to lead our compliance efforts and ensure the highest standards of risk management within our organization.Key Responsibilities:Lead daily compliance activities to ensure excellence and adherence to organizational standards.Drive the identification and assessment of compliance risks...

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...

About the RoleAt Arthur Recruitment, we are seeking an exceptional individual to fill the position of Senior Financial Crime Manager. This senior-level role involves leading financial crime management initiatives and serving as a subject matter expert in related matters.Establish and maintain frameworks for second-line monitoring of financial crime control...

Citigroup Global Markets Limited is looking for a Senior Financial Crime Specialist to manage AML and Anti-Bribery and Corruption risk across its global operations. The estimated salary for this role is £120,000 - £150,000 per annum, depending on experience.The successful candidate will be responsible for developing and enhancing the current 1st line...