Financial Crime Monitoring Expert

Miryco Consultants Ltd is seeking a highly skilled Financial Crime Expert to join their team in Mayfair, London. This role offers a competitive salary of £55,000-£65,000 per annum, plus a strong bonus and industry-leading benefits.About the RoleThis position involves working on Financial Crime projects, where you will be responsible for monitoring emerging...

Role OverviewThe Financial Crime Monitoring and Testing VP will play a crucial role in supporting the development, implementation, and optimization of automated surveillance transaction monitoring solutions. As a key member of our team, you will collaborate with financial crime colleagues to identify risk management enhancement opportunities.This is an...

About the RoleAs a seasoned professional, you will take on a key role in our Financial Crime team, working closely with our CCO to drive compliance and risk management initiatives.Job DescriptionKey Responsibilities:Monitor financial crime and sanctions developments, ensuring that such developments are translated into changes to processes as...

About the Role:We are seeking an experienced Compliance Risk Management Professional to join our team at Coopman Search and Selection | B Corp™.The successful candidate will be responsible for assessing financial crime regulatory changes impacting the UK and EMEA regions, providing support and advice to local and regional Money Laundering Reporting...

Job OverviewMetro Bank Plc is seeking an experienced Financial Crime Expert to join our team. This role will play a crucial part in ensuring the effective management of money laundering and terrorist financing risks across our Customer Screening, Payment Screening & Transaction Monitoring processes.

About the RoleThe Financial Crime Prevention Expert will play a key role in implementing operational change related to financial crime prevention. This may involve generating internal change requests, partnering with third-party administrators, and adapting to regulatory or industry changes.In addition to this critical responsibility, the expert will oversee...

We are seeking a Financial Crime Regulatory Compliance Expert to join our team at Coopman Search and Selection | B Corp™. As a key member of the Framework and Governance team, you will be responsible for providing support and advice to local and regional MLROs on the impacts of regulatory changes to the financial crime programme. This will involve...

Join a leading UK financial services group and major global investor, Legal & General, as a key player in shaping the company's Financial Crime Risk Monitoring strategy. We are seeking an experienced Head of Financial Crime to lead our Financial Crime Risk Monitoring and Risk Assessment programmes, creating and delivering a comprehensive, risk-based...

About the RoleWe are looking for a talented Financial Crime Expert Advisor to join our team at Spectrum IT Recruitment. As a Financial Crime Expert Advisor, you will work closely with clients to provide expert advice on Actimize's Integrated Fraud Management (IFM) and financial crime solutions.This role requires a deep understanding of Actimize products and...

**Metro Bank Plc:**A dynamic and inclusive workplace where everyone feels valued, respected, seen, and included. We strive for balance between work and life, offering hybrid working opportunities.About the Role:We are seeking an experienced professional to join our team as a Financial Crime Software Expert. As a key member of our risk management department,...

Job Title: Financial Crime ExpertWe are seeking a seasoned professional to provide guidance to senior management staff on financial crime-related projects. The ideal candidate will act as an escalation point for complex queries, mentor team members, and possess expertise in AML, sanctions, and other financial crime risks.About the Role:Draft financial crime...

Michael Page (UK) is seeking a Financial Crime Assistant Director to join their team in London.About the RoleThis exciting opportunity will see you lead the identification and management of financial crime risks, implementing robust policies and procedures to mitigate these risks.You will conduct thorough financial crime risk assessments and provide expert...

**About the Role**We are seeking an experienced Financial Crime Expert to join our team in London. As a key member of our presales organization, you will be responsible for providing subject matter expertise on financial crime and compliance solutions to customers.About NICE ActimizeNICE Actimize is a leading provider of financial crime prevention solutions,...

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...

We are seeking an experienced Financial Crime Prevention Expert to join our team in the Financial Markets department. As a Financial Crime Prevention Expert, you will be responsible for developing and implementing strategies to prevent financial crime, ensuring our clients' assets are protected.Key Responsibilities:Develop and implement strategies to prevent...

In this Financial Crime Prevention Expert role at Manulife Insurance Malaysia, you will be responsible for leading all Anti-Financial Crime activities for the Irish Management Company and its associated entities. This includes ensuring compliance with European AML standards, acting as a day-to-day contact for internal stakeholders and external parties, and...

Job DescriptionEstimated salary: $175,000 - $200,000 per year.The Director of Financial Crime, Monitoring & Investigations will play a pivotal role in the ongoing development of our policies, controls and processes as they relate to financial crime prevention, ongoing monitoring, screening, investigations and regulatory engagement.We are seeking an...

Job Title: Senior Financial Crime ExpertA highly respected international law firm in London seeks an experienced Senior Financial Crime Expert to join their London office.The ideal candidate will possess expertise in advising on anti-money laundering, sanctions and other financial crime risks, gained within a law firm. They will have a high level of...

Are you a Financial Crimes Expert looking for a challenging and rewarding role? We are seeking a highly skilled and experienced professional to join our team of forensic accountants at Apollo Solutions.About UsApollo Solutions is a leading global provider of forensic accounting and risk management services.We are dedicated to delivering high-quality forensic...

Job Description:Bank ABC is seeking an experienced Financial Crime and Risk Expert to join our Financial Crime Advisory function. In this role, you will be responsible for managing the bank's financial crime and sanctions compliance, ensuring we remain compliant with international regulations.About You:We are looking for someone with a strong background in...