Deputy Head of Financial Crime Operations Specialist

About the RoleWe are seeking a highly experienced and dedicated professional to lead our Anti-Financial Crime (AFC) function. As Deputy Head of Financial Crime Operations, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Our regional/global matrix structure allows for flexible responses...

About the RoleWe are seeking a highly experienced and dedicated individual to lead our Financial Crime Operations team. As Deputy Head of Financial Crime Operations Lead, you will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations.Key...

About the RoleDeutsche Bank is seeking a highly experienced and dedicated Senior Financial Crime Operations Manager to lead our Anti-Financial Crime (AFC) function in keeping our business operations clean from financial crime.The successful candidate will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert...

Job Title: Deputy Head of Financial Crime Operations (FCO)Location: BirminghamCorporate Title: Vice PresidentDeutsche Bank's Anti-Financial Crime (AFC) function plays a crucial role in maintaining the integrity of the bank's operations and global financial services. Our matrix structure enables flexible responses to challenges in Anti-Money Laundering,...

Looking for a career-defining opportunity?We have an exciting role for a Crime Risk Manager at Willow Resourcing Limited. As Head of Financial Crime & MLRO, you will be responsible for ensuring the business operates in full alignment with UK and international money laundering regulations.The successful candidate will maintain and enforce the firm's AML and...

Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Elevate. As a key member of our team, you will be responsible for conducting thorough conflicts and customer checks, ensuring compliance with financial crime prevention regulations (AML, LSAG, Sanctions, etc.).Key Responsibilities:Conduct thorough conflicts and...

About the RoleDeutsche Bank in the UK is seeking a highly experienced and dedicated Strategic Leader to join their Anti-Financial Crime (AFC) function.As a key member of the team, you will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting...

Job Title: Financial Crime AnalystAbout the Role:We are seeking a skilled Financial Crime Analyst to join our team at Willow Resourcing Limited. As a Financial Crime Analyst, you will play a crucial role in ensuring the business operates in full alignment with UK and international money laundering regulations.Key Responsibilities:Conduct thorough KYC, CDD...

Job DescriptionWe are seeking a highly motivated Financial Crime Compliance Specialist to join our team. In this role, you will be responsible for ensuring the firm's compliance with laws and regulations related to anti-money laundering and financial crime.About Goldman SachsGoldman Sachs is a leading global investment banking, securities and investment...

Job Summary:We are seeking an experienced Financial Crime Compliance Specialist to join our team at Willow Resourcing Limited. The successful candidate will be responsible for conducting thorough KYC, CDD and source of funds/source of wealth checks on new and existing customers.About the Role:This is a customer-facing role that requires strong communication...

Job Title Deutsche Bank is seeking a highly experienced and dedicated professional to lead our Anti-Financial Crime (AFC) function. As Deputy Director of Operations and Performance, you will play a crucial role in keeping our business operations and global financial services clean from financial crime while serving the interests of the Bank and society. ...

Job Title: Financial Crime Operations ManagerDeutsche Bank is seeking a highly experienced and dedicated Anti-Financial Crime (AFC) professional to join our team. As a Financial Crime Operations Manager, you will play a crucial role in ensuring the bank's business operations and global financial services are clean from financial crime.Our regional/global...

About UsAt Jobs for Humanity, we empower individuals to make a meaningful impact in the financial services industry. Our team is dedicated to providing exceptional solutions to clients and customers.Job SummaryWe are seeking a Financial Crime Specialist - Fraud Prevention to join our dynamic team. As a key member of our fraud prevention unit, you will play a...

College of Social SciencesFull-time starting salary is normally in the range £34,980 to £44,263 with potential progression once in post to £46,974Full Time, Fixed Term contract up to December 2025Birmingham Business School is one of the oldest business schools in the country and sits within a prestigious 1% of the world's business schools that hold the...

Job Title: Anti-Financial Crime Training CoordinatorJob Summary:Deutsche Bank is seeking a highly skilled Anti-Financial Crime Training Coordinator to join our Global AFC Education and Culture Team. As a key member of our team, you will be responsible for contributing to the procedural administration for Financial Crime Risk (FCR) training, building relevant...

Job Title: Deputy Head Teacher - Quality Assurance SpecialistJob Description:We are seeking an experienced Deputy Headteacher to lead on the quality assurance of Quality of Education at a welcoming Special School in South Birmingham. As Deputy Headteacher, you will be responsible for leading on lesson observations, learning walks, and student engagement,...

Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team at SF Recruitment. The successful candidate will be responsible for providing financial monitoring, budgets, and forecasting to Head Teachers and the senior Finance team.Key Responsibilities:Prepare monthly management accounts/budget/forecast...

About the RoleWe are seeking an experienced AFC expert to join our team as a Senior Anti-Financial Crime Specialist. As a key member of our AFC Screening Methodologies Standards team, you will be responsible for designing, implementing, and executing test scenarios to assess the screening engine's exposure to AFC risk.Key ResponsibilitiesDevelop testing...

About the RoleWe are seeking an experienced AFC expert to join our team as a Senior Anti-Financial Crime Specialist. As a key member of our AFC Screening Methodologies Standards team, you will be responsible for designing, implementing, and executing test scenarios to assess the screening engine's exposure to AFC risk.Your Key ResponsibilitiesDevelop testing...

Job Title: Anti-Financial Crime Training CoordinatorJob Summary:Deutsche Bank is seeking a highly skilled Anti-Financial Crime Training Coordinator to join our Global AFC Education & Culture Team. As a key member of our team, you will be responsible for contributing to the procedural administration for Financial Crime Risk (FCR) training, building relevant...