Crime Risk Manager

At Selby Jennings, we are seeking an exceptional Financial Crime Risk Management Lead to join our compliance team in EMEA. This is a highly rewarding opportunity for an experienced professional to play a pivotal role in ensuring that financial crime risks within the fund distribution process are properly identified, assessed, and mitigated.As a key member of...

Join HSBC's Risk and Compliance team as a Financial Crime Prevention Manager and contribute to the fight against financial crime. With a strong background in financial crime and risk management, you will play a key role in identifying and mitigating external fraud and money laundering risks.About the RoleAs a Financial Crime Prevention Manager, you will work...

Job Overview:Selby Jennings is seeking a highly reputable expert in financial crime compliance to join their team in EMEA. As a senior member of the compliance department, you will be responsible for ensuring that financial crime risks are properly identified, assessed, and mitigated within the distribution process.Job Summary:Develop and implement effective...

Selby Jennings, a global investment management firm, seeks a skilled Financial Crime Vice President to join their EMEA compliance team. This role involves overseeing the company's financial crime compliance strategy and ensuring adherence to regulatory requirements.Responsibilities:Collaborate with stakeholders to identify financial crime risks in the fund...

A637 DBOI Global Services (UK) Limited is seeking a highly experienced Anti-Financial Crime Risk Manager to join our AFC team. The successful candidate will be responsible for managing the risk associated with the screening engine, including developing testing methodologies and implementing and validating data load schedules and data transformations.The...

About the RoleWe are seeking an experienced Financial Crime Prevention Lead to join our team at Lloyds Banking Group. As a key member of our Economic Crime Prevention (ECP) team, you will be responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.In this role, you will...

Risk and Compliance RoleWe are currently seeking an experienced individual to join our Risk and Compliance function in the role of Senior Investigator, Investigative Reporting.This is a critical role that supports informed decision making and effective information sharing internally and externally.As part of our team, you will work closely with other...

Job SummaryLloyds Banking Group is committed to preventing economic crime and protecting its customers, employees, and communities from financial harm. As an Economic Risk Management Director, you will play a critical role in identifying and mitigating risks associated with fraud, money laundering, and other forms of economic crime.You will be responsible...

About Selby Jennings:We are a leading global investment management firm seeking a highly skilled Financial Crime Strategist to join our compliance team. As a Principal Distributor in the UK for EMEA fund ranges, we require someone with expertise in identifying and mitigating financial crime risks within the distribution process.Responsibilities:Develop and...

Deutsche Bank, a leading global bank with a strong presence in Europe and a global network, is seeking a highly skilled Financial Crime Risk Specialist to join its team.The successful candidate will be responsible for performing Know Your Customer (KYC) quality assurance on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking....

Are you looking for a challenging role that requires strategic thinking and problem-solving skills? As a Risk and Compliance Investigator with HSBC, you will play a critical role in identifying, analyzing, and investigating financial crime risk to support informed decision-making and effective information sharing.About the RoleWith a strong background in...

Key ResponsibilitiesAs a Risk and Assurance Professional - Financial Crime, you will be responsible for supporting the MLRO in ensuring the business operates in line with UK and international money laundering regulations.You will conduct thorough checks on new and existing customers, including KYC, CDD and source of funds / source of wealth checks, ensuring...

Job Description:We are seeking a highly skilled and experienced Senior Financial Crime Risk Manager to join our team in EMEA. As a key member of our compliance department, you will play a pivotal role in identifying, assessing, and mitigating financial crime risks within the distribution process. This is an exciting opportunity for a driven professional to...

Job OverviewWe are seeking a Senior Manager to lead our Economic Crime Prevention team, responsible for managing EC risk across our business banking, commercial, and corporate businesses.About This OpportunityEconomic crime poses a significant threat to the safety and security of our customers and communities. As part of our prevention, detection, and...

About the OpportunityIn this leadership role, you will be responsible for managing economic crime risk across our business banking, commercial, and corporate businesses.Our team has a key part to play in identifying and preventing economic crime, and we're looking for a senior risk management leader to help us evolve our prevention, detection, and response...

We are looking for a talented Compliance Officer - Financial Crime to join our team at Willow Resourcing. In this role, you will have the opportunity to work in a broad Financial Crime area, with a focus on AML and Counter-Terrorist Financing (CTF).Responsibilities:Screening and Due Diligence: Conduct thorough checks on new and existing customers, including...

This is an exciting opportunity for an experienced Financial Crime professional to join our dynamic team and make a tangible impact on the firm's financial crime compliance strategy. As Senior Vice President of Financial Risk Management, you will oversee the firm's compliance with regulatory obligations, identifying areas of improvement and implementing more...

Leading the Way in Economic Crime PreventionLloyds Banking Group is seeking an exceptional Enterprise Fraud Risk Management Lead to join our Economic Crime Prevention team. This critical role will play a key part in identifying and preventing Economic Crime, ensuring the safety and security of our customers, communities, and the Group.In this challenging and...

Job OverviewWe are seeking an experienced Compliance Risk Manager to join our team at Molo, a leading fintech company disrupting the mortgage industry. The successful candidate will play a crucial role in supporting the Head of Compliance / MLRO with implementing a robust risk and compliance framework.This is an exciting opportunity for an initiative-taking,...

Job OverviewWe are seeking highly skilled professionals to join our team as Risk Management Specialists. As a key member of our organization, you will be responsible for independently assessing the firm's internal control structure, including governance processes and controls, and risk management and capital and anti-financial crime frameworks.In this role,...