Financial Crime Monitoring Professional

Job Description for Financial Crime ProfessionalA leading recruitment agency, Angove Partners, is seeking a skilled Financial Crime Professional to join our clients' compliance teams.The ideal candidate will have 2+ years of insurance experience, including Due Diligence, Enhanced Due Diligence, or Transaction Monitoring.Responsibilities will include Risk...

We are looking for an experienced Financial Crime Monitoring Expert to join our team at Sterling Williams LTD in London. The successful candidate will have a strong background in financial crime prevention and will be responsible for ensuring compliance with regulatory requirements.The key responsibilities of the role include:Developing and implementing...

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...

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...

Job OverviewThe Bank of Singapore is a leading private bank in Asia, with a presence in over 15 countries. As part of our commitment to excellence, we are seeking a highly skilled Compliance Manager to join our UK Compliance Department.This role will be responsible for supporting the Head of Financial Crime Compliance in performing investigations, preparing...

Financial Crime Manager Job DescriptionMiryco Consultants Ltd is partnering with a leading Lloyd's of London insurer to recruit a skilled Financial Crime Manager. This role offers an exceptional opportunity for professionals seeking to drive impactful change in a dynamic and collaborative environment.The ideal candidate will bring 4+ years of experience in...

Job OverviewWe are seeking a skilled Financial Crime Professional to join our dynamic team at AML Intelligence Ltd. As an integral part of our financial crime team, you will play a crucial role in delivering high-quality services to our clients.Key ResponsibilitiesSupport firms with regulatory driven reviews, including Skilled Person Reviews (s166)Conduct...

Job OverviewWe have an exciting opportunity for an experienced Compliance & Financial Crime Manager to join our team at Compliance Professionals.About the CompanyOur company has been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate...

Angove Partners is working with a major insurer to find a highly skilled Financial Crime Professional.The ideal candidate will have experience in financial crime, sanctions screening, and implementation.Responsibilities include:Conducting research on sanctions and regulationsImplementing effective sanctions screening processesCollaborating with colleagues to...

Coopman Search and Selection | B Corp™ is pleased to offer a Global Financial Crime Governance Professional position within our Framework and Governance team. As a key member of the team, you will be responsible for assessing financial crime regulatory changes impacting the UK and EMEA regions, providing support and advice to local and regional MLROs on...

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...

About the RoleAs a Financial Crime Prevention Professional, you will be responsible for undertaking detailed due diligence case reviews, carrying out comprehensive investigations, and implementing controls to mitigate financial crime risk.Key ResponsibilitiesPerform enhanced due diligence case reviews on high-risk customers, ensuring timely completion and...

Job Summary: AJ FOX COMPLIANCE seeks an experienced Senior Financial Crime Manager to shape best practices in compliance and regulatory matters. This dynamic role involves offering expert advice on financial crime and AML issues, evaluating client research findings, and conducting thorough risk assessments.Key Responsibilities:Provide strategic guidance on...

Come and join CV-Library's talented team as an AML & Fraud Analyst! We have an exciting opportunity available for a highly motivated individual to take on a key role in our Financial Crime Prevention department.Key ResponsibilitiesThe successful candidate will be responsible for:Supporting the Financial Crime Prevention Team in maintaining high standards of...

Barclay Simpson is seeking a Financial Crime Specialist for a leading wealth manager in the UK. This role offers a broad 2nd line financial crime position, with responsibilities including Sanctions, Transaction Monitoring, AML, and Assurance.The successful candidate will have a strong understanding of financial crime in a wealth or investment management...

Coopman Search and Selection | B Corp™ is partnering with a leading international bank to fill a critical role in their Framework and Governance team.The successful candidate will provide impact analysis for regulatory developments affecting the UK and EMEA regions, working closely with MLROs across EMEA. Key responsibilities include assessing financial...

Danos Group is recruiting for a Financial Crime Professional Lead to drive our financial crime practice forward. As a senior member of our team, you will be responsible for developing and implementing strategies to prevent and detect financial crime.About the CompanyWe are a leading global business, committed to excellence and innovation in the field of...

About the OpportunityWe are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering the impact of local regulations and the impact on the...

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...

About the RoleWe are seeking an experienced Financial Crime Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...