Senior Leader, Financial Crimes Control

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...

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...

Key Responsibilities:    Lead a team of Financial Crime Analysts in Client Due Diligence and ongoing assurance.    Conduct assurance reviews to maintain compliance with regulatory obligations.    Monitor and assess the integrity of financial crime controls, engaging closely with the MLRO and senior management.    Support clients in staying...

OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

Job DescriptionThe Role:We are seeking a seasoned financial crime professional to join our team as a Senior Financial Crime Advisor.Key Responsibilities:Provide expert advice and guidance on financial crime matters to internal stakeholders and external partners.Conduct thorough reviews of financial crime related documentation to ensure compliance with...

Job Title: Senior Financial Crime ManagerAntFinancial is seeking a Senior Financial Crime Manager to develop, implement, and maintain effective AML policies, procedures, and controls. This role requires a qualified solicitor (or equivalent) with extensive experience in financial crime and regulatory requirements.The ideal candidate will have experience as an...

Job DescriptionWe are seeking an experienced Director of Financial Crimes Controls to join our team at Checkout Group.The successful candidate will be responsible for managing all aspects of financial crime controls operations, including developing and implementing models involving tuning, calibration, segmentation, and optimization.Key...

We are seeking a highly skilled Senior Financial Crime Specialist to join our growing Financial Crime, Risk, Regulation and Finance capability. As a key member of our team, you will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud.About the RoleThe successful candidate will work closely with...

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 DescriptionWe are seeking a highly skilled and experienced Senior Compliance and Financial Crime Leader to join our team at Venn Group in London.This is a pivotal role that combines oversight of the institution's compliance framework with responsibility for managing its anti-money laundering (AML) and counter-terrorist financing (CTF) functions.Main...

Job Summary This role operates within the Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO). It has delegated authority from the MLRO to mitigate regulatory and legal risk and to provide Financial Crime-related guidance for Amazon entities. The focus will be on payments...

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 DescriptionAs a Senior Financial Crime Risk Manager, you will play a pivotal role in supporting the Barclays UK Retail Banking Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.This will involve developing, maintaining, managing the Financial Crime risk and control responsibilities and...

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...

About Baringa Partners LLPWe are a consulting firm dedicated to reducing financial crime and its impact on society. Our team of experts works with clients to assess and mitigate financial crime risks, ensuring compliance with regulations and industry best practices.Job SummaryThis role involves supporting the design and implementation of financial crime...

About the RoleWe are seeking a highly skilled Head of KYC to lead our Financial Crime Operations, driving compliance and enhancing resilience in an evolving regulatory landscape.Your Role: As Head of KYC, you'll lead a team dedicated to financial crime prevention, ensuring robust systems and controls while delivering exceptional service to clients.Key...

About MonographMonograph is a financial infrastructure platform for businesses, providing a range of services to support growth and revenue. With millions of companies using our platform, we strive to provide innovative solutions that meet the evolving needs of our clients.SalaryThe estimated salary for this role is £120,000 - £180,000 per annum, depending...

**Job Title:** Financial Crime Management Solutions LeaderWe are seeking an experienced Vice President to lead our Financial Crimes Service Line. The ideal candidate will have a strong background in financial crime risk management and be able to build comprehensive solutions for clients.Key Responsibilities:Lead client conversations about financial crime...

About the RoleAt Kroo Bank, we are committed to delivering cutting-edge financial solutions while ensuring the highest standards of financial crime prevention. As a Senior Financial Crime Manager, you will play a critical role in leading our Financial Crime Operations department, overseeing multiple teams, and driving strategic initiatives to enhance our...

Company OverviewAt Deutsche Bank, we are committed to creating a culture of integrity and compliance. Our Financial Crime Risk and Compliance Business Control Oversight unit plays a critical role in ensuring the bank's operations are conducted with transparency and accountability.Job SummaryWe are seeking a highly skilled Senior Financial Crimes Compliance...