Financial Crime Solutions Lead

About the RoleNICE Actimize is seeking a dynamic individual to join our team as a Presales/Solutions Consultant. This is an exciting opportunity for someone with experience in financial crime and services to embark on a career in presales.Key ResponsibilitiesProvide subject matter expertise in financial crime and compliance.Engage with prospects and clients...

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 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...

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 the RoleWe are seeking an experienced Financial Crime Technology Lead to join our team at Baringa Partners LLP. This role will be responsible for assessing and implementing Financial Crime technology solutions, including client lifecycle management and KYC capture, transaction monitoring, customer screening, and payment screening.Key...

We are seeking an experienced Presales Engineer to join our team at NICE Actimize, the industry's largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions.About UsNICE Actimize is a global leader in Autonomous Financial Crime Management. Our solutions drive the Autonomous journey with ActOne for...

Ocorian is a global leader in corporate and fiduciary services, fund administration and capital markets. We provide compliant, tailored solutions that meet the unique needs of our clients.Job DescriptionTo implement the financial crime consulting strategy across core territories, developing the offering through a hybrid team of consultants. Support the...

InterQuest Solutions is seeking a dynamic leader to spearhead its Financial Crime Operations as Head of KYC. This pivotal role offers the opportunity to drive compliance and enhance resilience in an evolving regulatory landscape.Your Role: As Head of KYC, you will lead a team dedicated to financial crime prevention, ensuring robust systems and controls while...

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...

Job OverviewLead Global Financial Crime Solutions SalesLocation: GlobalFocus Areas: KYC/AMLA unique opportunity to lead the global Financial Crimes solutions sales capability for a global financial services consulting business.Key Requirements:10+ years of experience in sales or business development within financial services, ideally with a focus on...

This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities.As the financial crime lead, you will collaborate closely with various business units to define project deliverables and...

Financial Crime Operations ManagerWe're on a mission to revolutionize the banking industry by making money work for everyone.As a Financial Crime Operations Manager at Monzo, you'll play a critical role in ensuring the safety and security of our customers' financial information.You'll be responsible for leading a team of experienced investigators who work...

Lorien is a global financial services consulting business seeking a highly experienced professional to lead their global Financial Crimes solutions sales capability.Salary: £120,000 - £150,000 per annumJob Description:As Global Financial Crimes Solutions Sales Lead, you will be responsible for driving the growth and development of Lorien's Financial Crimes...

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...

Job Overview:eTeam, Inc. is a pioneer in providing innovative solutions to the Financial Services sector. We are seeking an accomplished Business Analyst to oversee our Financial Crime projects and drive Change Management initiatives.About the Role:This is a key position that requires a highly skilled Business Analyst with extensive experience in financial...

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...

Lead Financial Crime TransformationTarka Talent is partnering with a renowned international consultancy to build their leadership team in finance, risk, and compliance. This is an exciting opportunity to lead a newly formed capability – Financial Crime projects across the FS practice.About the RoleThis role requires experience in leading the scoping and...

Job Title: Head of Financial Crime ConsultingJob Summary:We are seeking a highly skilled and experienced Head of Financial Crime Consulting to lead our financial crime consulting strategy across the core Bovill Newgate territories. The successful candidate will be responsible for developing the financial crime consulting offering through a hybrid team of...

Financial Crime Role OverviewThis is an exceptional opportunity for a second-line financial crime specialist to lead the implementation of a new KYC onboarding system at a bank. As the lead, you will collaborate closely with various business units to define project deliverables and establish timelines.You will serve as the second-line financial crime...

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...