Financial Crime Risk Mitigation and Strategy Lead

Company OverviewBaringa Partners LLP is a leading consulting firm committed to reducing financial crime and its negative consequences on society. We seek to bring insight and perspective to our clients, enabling them to manage financial crime risk efficiently.Job DescriptionThis role involves assessing and benchmarking the effectiveness of firms' financial...

This is a unique opportunity for a second-line financial crime professional to join MERJE Ltd and lead the implementation of a new KYC onboarding system.As the financial crime risk manager, you will collaborate closely with various business units to define project deliverables and establish timelines.You will serve as the second-line financial crime...

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...

About the RoleAs a Senior Manager for Transaction Monitoring & Investigations, you will be responsible for building and leading a crucial department for Initiate International's UK entity. This is an extraordinary opportunity to craft a high-performing team, shape strategy, and own the function from day one.This role requires a strong understanding of...

About the RoleWe are looking for a Risk Management Specialist - Financial Crime to lead our LexisNexis Risk Narrative project. As a key member of the Financial Crime team, you will work closely with other business units to ensure timely delivery and quality of project components. Your primary responsibility will be to manage the LexisNexis Risk Narrative...

About Our ClientOur client is a leading business services organisation based in London, serving thousands of employees globally.Job SummaryLead financial crime risk management and develop mitigation strategies.Implement robust policies and procedures to ensure compliance with regulatory requirements.Conduct thorough risk assessments and provide expert advice...

Job Title: Head of Financial Crime StrategyWe are seeking an experienced professional to lead our Financial Crime Consulting team. As Head of Financial Crime Strategy, you will be responsible for implementing and developing our financial crime consulting services across the core Bovill Newgate territories.Main ResponsibilitiesDeliver Financial Crime...

Metro Bank Plc is seeking an experienced Crime Risk Management Specialist to join our team. As a Crime Risk Management Specialist, you will play a critical role in identifying and mitigating financial crime risks across our business.You will work closely with senior management and other stakeholders to develop and implement risk management strategies, while...

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...

We are seeking a seasoned Compliance Expert to spearhead our financial crime strategies and lead daily compliance activities. The ideal candidate will have 6+ years of experience in risk management, compliance, or internal audit within financial services, with a preference for expertise in correspondent banking.As a key member of our Legal team, you will...

Deutsche Bank is seeking a skilled Data Analyst to join our Anti-Financial Crime (AFC) function. As a Risk Mitigation Specialist, you will play a crucial role in keeping our business operations clean from financial crime while serving the interests of the Bank and society.Our AFC Team fosters an open, diverse, and inclusive team culture that is engaged and...

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...

About the Role:We are seeking a Director of Anti-Financial Crime to join our team at Zopa Bank Limited. In this role, you will be responsible for leading our anti-financial crime efforts, including developing and implementing strategies to prevent and detect financial crimes such as money laundering and terrorist financing.You will work closely with our risk...

Financial Crime Role OverviewThis is an exceptional opportunity for a second-line financial crime specialist to lead the implementation of a new KYC onboarding system at a bank. As the lead, you will collaborate closely with various business units to define project deliverables and establish timelines.You will serve as the second-line financial crime...

About UsOpenPayd Services Ltd is a leading global payments and banking-as-a-service platform for the digital economy. Our API-driven technology enables businesses to embed financial services into their products, creating seamless user experiences that drive business growth.Our MissionOur mission is to 'open up banking and payments for business globally,...

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...

About the Role:Merje Ltd is seeking a skilled Financial Crime Specialist to join its team. The successful candidate will work closely with clients to provide guidance on complex financial crime regulations, including AML, Sanctions, Anti-Bribery and Corruption, and Fraud.Key Responsibilities:Assist clients in understanding and implementing financial crime...

Job Title: Director Of Financial Crime Location: Global (remote or travel) Salary/Rate: Package negotiable Job Type: Contract or PermCompany IntroductionWe are seeking a seasoned Director of Financial Crime to lead our Financial Crime Advisory practice on a global scale. This strategic and senior role involves overseeing the delivery of high-level financial...

Job SummaryThe Senior Financial Crime Risk Manager 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 oversight...

Our client is seeking an exceptional Compliance professional to lead their Financial Crime risk management efforts. As a highly experienced Compliance leader, you will oversee the development and implementation of Compliance frameworks, ensuring the organisation remains compliant with evolving regulatory requirements.This strategic role requires a proven...