Financial Crime Governance Specialist

As a Financial Crime Governance Specialist at Intesa Sanpaolo Group, you will play a key role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations. The ideal candidate will have at least 5 years of experience working within Anti-Financial Crime areas in Financial Institutions or similar entities, particularly in matters related to...

We are seeking a highly skilled Regulatory Compliance Specialist to join our Framework and Governance team. This individual will be responsible for impact analysis of regulatory developments in the UK and EMEA, working closely with MLROs across the region.Key Responsibilities:Assess financial crime regulatory changes impacting the UK and EMEA regionsProvide...

Coopman Search and Selection | B Corp™ is partnering with a leading international bank to fill a critical role in their Framework and Governance team.The successful candidate will provide impact analysis for regulatory developments affecting the UK and EMEA regions, working closely with MLROs across EMEA. Key responsibilities include assessing financial...

Job OverviewWe are delighted to partner with a leading international bank, headquartered in London, to fill the position of Financial Crime Governance Manager.The Framework and Governance team provide impact analysis for regulatory developments in the UK and EMEA, working closely with MLROs across the EMEA region. This role involves assessing financial crime...

Job OverviewWe are seeking an experienced Financial Crime Governance Lead to join our team at Coopman Search and Selection | B Corp™. The successful candidate will be responsible for monitoring and assessing financial crime regulatory changes impacting the UK and EMEA regions.The role requires strategic guidance and support to local and regional Money...

**Job Overview**We are seeking a highly skilled Financial Crime Governance Manager to join our team at Coopman Search and Selection | B Corp™.The ideal candidate will have expertise in financial crime regulations and legislation, with prior experience advising on regulatory developments. The successful applicant will be responsible for assessing financial...

About the OpportunityWe are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering the impact of local regulations and the impact on the...

As a Senior Financial Crime Risk Specialist at Coopman Search and Selection | B Corp™, you will play a crucial role in supporting the Framework and Governance team in providing impact analysis for regulatory developments across the UK and EMEA. With a strong focus on financial crime governance, you will work closely with MLROs across the region to assess...

National Crime AgencySalary: £120,000 - £149,000Job Type: Permanent or SecondmentThis is a challenging role that requires a skilled professional to lead the National Economic Crime Centre in its mission to prevent and combat economic crime. The successful candidate will be responsible for driving the law enforcement response to economic crime, working...

Job Description:Miryco Consultants Ltd is looking for a seasoned professional to lead their financial crimes governance efforts. As a Financial Crimes Risk Management Director, you will oversee the development and implementation of comprehensive risk management frameworks, driving business success through effective collaboration with the Compliance team.This...

Coopman Search and Selection | B Corp™ is pleased to offer a Global Financial Crime Governance Professional position within our Framework and Governance team. As a key member of the team, you will be responsible for assessing financial crime regulatory changes impacting the UK and EMEA regions, providing support and advice to local and regional MLROs on...

This is an exciting opportunity for a senior financial crimes specialist to join our team as the Head of Financial Crime.As a key member of our Asset Management business, you will lead the strategic direction and oversee all aspects of financial crime risk management across Asset Management, its sub-businesses, and geographies.You will work closely with...

BDO UK: Financial Crime Compliance Specialist RoleWe are currently seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. The ideal candidate will have experience in financial crime compliance from another consultancy and a passion for supporting clients with their financial crime frameworks. As a member of our Financial...

Man Group's Financial Crime Compliance team seeks a highly skilled Senior Financial Crime Compliance Specialist to join their global efforts in preventing financial crime.Job Summary:This role sits within the Financial Crime Compliance team, providing broad exposure to policies, procedures, controls, and governance forums designed to support compliance with...

**Job Title:** Financial Crime SpecialistLewis Row Recruitment is seeking an experienced Financial Crime Specialist to support a leading global law firm in London. This role offers a challenging and rewarding opportunity for individuals with a strong understanding of financial crime regulatory obligations.The ideal candidate will have a law degree and/or...

Criminals' schemes evolve constantly, requiring individuals like you to stay one step ahead. As our Crime Risk and Governance Professional, you will contribute significantly to the prevention of financial crime within our client's organisation.Your primary responsibility will be to identify, assess, and mitigate potential financial crime risks. This involves...

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...

Job Title: Financial Crime SpecialistWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Crime Specialist. The successful candidate will provide financial crime support to our clients, assist in managing client projects, and contribute to developing diverse compliance solutions.The role will involve working...

Job Title: Financial Crime SpecialistAt Miryco Consultants Ltd, we are seeking an experienced Financial Crime Specialist to join our high-performing Compliance team. As a key member, you will play a crucial role in making an impact by staying updated on regulatory changes and identifying compliance risk exposures.We offer a competitive salary of £70,000+...

Role Overview:As a Financial Crime Prevention Specialist at Deutsche Bank, you will play a critical role in maintaining the bank's business operations and global financial services clean from financial crime. You will be part of a highly experienced and dedicated Anti-Financial Crime (AFC) function that performs a crucial role in keeping Deutsche Bank's...