Senior Financial Crime Manager

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.

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...

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...

**Job Title:** Senior Financial Crime ManagerWe are seeking a seasoned professional to join our AJ Fox Compliance team as a Senior Financial Crime Manager. This role is ideal for someone with expertise in financial crime and AML regulations, looking to contribute to a collaborative environment that promotes best practices.Key Responsibilities:Provide expert...

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...

Senior Financial Crime Risk ManagerAbout the RoleGresham Hunt is seeking a Senior Financial Crime Risk Manager to join our Investment Management team. This is a key role that will focus on mitigating Sanctions and Anti-Bribery and Corruption Risks.Key ResponsibilitiesProvide oversight of AML and CTF issues, including Sanctions, ABC, and FraudSupport the...

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...

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...

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...

HSBC Global Services Limited is seeking an experienced Senior Financial Crime Lawyer to join its team in the UK.About the RoleThis is a unique opportunity for a highly skilled lawyer with extensive post-qualification experience to take on a challenging role in a dynamic and fast-paced environment. As a Senior Financial Crime Lawyer, you will play a critical...

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...

About the RoleWe are seeking an experienced Senior Financial Crime Operations Manager to lead and innovate within our Financial Crime Operations team, driving compliance and enhancing resilience in an evolving regulatory landscape.Your Key Responsibilities will include:Leading a team of Financial Crime Analysts, overseeing Client Due Diligence and ongoing...

About Herbert Smith FreehillsWe are a leading global law firm that advises numerous high-profile organisations across the world. With a large team of lawyers and business professionals, we provide premium quality legal advice with a focus on innovation and client satisfaction.The OpportunityThe Global New Business Intake (NBI) team plays a crucial role in...

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...

Role OverviewGresham Hunt has been mandated by its Investment Management client to find a Senior Financial Crime Officer, focusing on mitigating Sanctions and Anti-Bribery and Corruption Risks.This is a global role within an elite financial institution, requiring expertise in AML and CTF issues, including Sanctions, ABC, and Fraud.Oversight of AML and CTF...

Job Title: Senior Financial Crime Compliance OfficerOverview:Gresham Hunt is seeking a Senior Financial Crime Compliance Officer to join our Investment Management team. In this role, you will provide oversight of AML and CTF issues, including Sanctions, ABC, and Fraud. You will support the business from an advisory standpoint on financial crime topics,...

Financial Crime Transformation ConsultantWe are seeking a skilled Transformation Expert in Financial Crime Management to join our team at PA Consulting.The ideal candidate will have experience in designing and implementing effective financial crime strategies, as well as managing senior stakeholders in complex programmes of work. This role offers a unique...

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...

Financial Crime ExpertiseAbout the RoleCrédit Agricole CIB is seeking a skilled Financial Crime Expert to join its FS Advisory and Governance team in London. The successful candidate will play a vital role in helping the bank comply with internal policies, regulatory requirements, and reduce financial crime within the financial sector.Key...

Senior Financial Crime Analyst OpportunityLeverage your expertise in financial crime analytics to drive strategic risk management at a leading big 4 firm. Based in London, this senior role offers a competitive salary of up to £65,000.About the RoleThis is an exciting opportunity for an experienced Senior Financial Crime Analyst to join our team and lead...