Financial Crime Control Specialist

**About the Role**We are seeking a highly skilled Financial Crime and Control Specialist to join our team in Banking & International at Citigroup Inc.As a key member of the 1st line of defense, you will be responsible for managing AML and Anti-Bribery and Corruption risk across our global footprint.The successful candidate will have:Strong experience in AML...

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+...

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...

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...

We are seeking a skilled Financial Crime Specialist to join our Compliance team at Miryco Consultants Ltd.About the RoleThis is an excellent opportunity to make a significant impact by working with a high-performing and collaborative team. As a key member of the Compliance department, you will be responsible for staying up-to-date with regulatory changes...

Miryco Consultants Ltd is a global leader in providing expertise to Lloyd's of London insurers. As a Financial Crime Specialist, you will play a critical role in maintaining the high standards of compliance within their Compliance team.Key responsibilities include:Staying updated on regulatory changes relating to financial crime legislation and relevant...

Miryco Consultants Ltd is a specialist in providing expert advice to clients in the insurance industry. As a Financial Crime Specialist, you will play a key role in helping our client add a high-performing individual to their Compliance team.About the Role:Act as an expert on all financial crime matters, including sanctions and risk assessments.Build and...

Job Title:Financial Crime Prevention SpecialistAbout the Role:We are seeking an experienced Financial Crime Prevention Specialist to join our team. This is a key role that will play a critical part in helping us maintain our position as a global market leader.Key Responsibilities:Develop and implement effective financial crime prevention strategies to...

Miryco Consultants Ltd is a leading consultancy firm that assists clients in the financial industry to achieve compliance with regulatory requirements. We are currently seeking an experienced Financial Crime Specialist to join our team.The ideal candidate will have a strong background in financial crime and sanctions, with experience in maintaining control...

Job Title: Financial Crime Prevention SpecialistThe estimated salary for this position is £70,000 - £100,000 per annum.Job Summary:We are seeking an experienced Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for managing financial crime compliance queries and providing training and guidance to staff on...

Key ResponsibilitiesAs a Fraud and Financial Crime Control Specialist, you will support the Head of Banking Operations in delivering key banking operations initiatives and objectives. You will also have line management responsibility for cards specialists within the banking operations team.

A leading reinsurance client is seeking an accomplished Financial Crime Specialist to drive their anti-financial crime function. This newly created role in a scaling company aims to ensure compliance with financial crime regulations, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Asset Blocking and Control (ABC), and fraud...

About the RoleThis is an exciting opportunity for a seasoned Financial Crime Compliance Specialist to join our dynamic team. The ideal candidate will have a strong background in financial crime prevention and control, with experience in implementing effective compliance controls and monitoring plans.

Job Title: Financial Crime Prevention SpecialistAbout the Company:HSBC is a global leader in the financial services industry, committed to creating diverse and inclusive workplaces. Our team is dedicated to preventing and detecting financial crime, ensuring that our customers and communities are protected.Key Responsibilities:* Develop and implement...

About the RoleAn exciting opportunity has arisen for a highly experienced Financial Crime Specialist to join our team as Head of Anti-Money Laundering Compliance in London.We are seeking a seasoned professional with significant experience in financial crime compliance within an international law firm. The ideal candidate should have extensive knowledge of UK...

About Metro Bank PlcAt Metro Bank, we value our colleagues and strive to create an inclusive workplace where everyone feels respected, seen, and included. We believe in diversity and aim to find the best candidate for the job by considering a wide range of communities.Your RoleWe are seeking an experienced Financial Crime Specialist to join our team. As a...

Compliance Professionals is seeking a seasoned Financial Crime Specialist to join our team in the city. With a strong track record in 2nd line of defence, this individual will be responsible for performing compliance controls and implementing policies to mitigate financial crime risks.The ideal candidate will have at least 5 years of experience in AML &...

Job Title: Financial Crime Compliance SpecialistEstimated Salary: £36,000 per annumX4 Technology is a dynamic and rapidly growing FX and payments company that requires a skilled Financial Crime Compliance Specialist to join their compliance team.This role plays a pivotal part in safeguarding the business against financial crime risks while maintaining the...

**Job Description:** Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at The Capital Markets Company GmbH. As a Financial Crime Prevention Specialist, you will play a critical role in preventing and detecting financial crimes, working closely with our clients to ensure their...

Join Our Team as a Financial Crime Prevention SpecialistAt Starling Bank, we're committed to creating a fairer, easier-to-use banking system that benefits everyone. As a Financial Crime Prevention Specialist, you'll play a critical role in preventing and detecting financial crime by deploying machine learning models and analytical solutions.About the...