Financial Crime Risk Management Specialist

Job Title: Financial Crime Risk SpecialistWe are seeking a highly skilled Financial Crime Risk Specialist to join our team at MERJE. This exciting role involves ensuring organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical culture.This is an...

An exciting opportunity has arisen for a Financial Crime Specialist to join our client's team in the city. This role offers a chance to make a real impact in ensuring compliance and mitigating financial risks.Key Responsibilities:Sanctions screening, referrals, and checks to prevent financial crime.Monitoring and thematic reviews to identify areas of...

About the RoleNatWest is seeking a talented Senior Financial Crime Risk and Controls Associate to play a critical role in our risk management team.This is a senior position that requires a deep understanding of financial crime risks and mitigation strategies.The successful candidate will develop and maintain effective relationships with internal and external...

About the RoleAs a Financial Crime Risk Manager at Macquarie, you will play a critical role in ensuring a comprehensive and robust sanctions framework for our organization. Based in London or Sydney, you will work with a global team of financial crime specialists to navigate the complex and dynamic sanctions environment.You will support the maintenance of...

Senior Financial Crime Risk and Controls AssociateThis role is crucial in developing the bank-wide risk policy framework for the specialist area of Financial Crime at NatWest. The successful candidate will collaborate closely with various stakeholders across the organization to provide expert advice on implementing regulatory changes, ensuring compliance...

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 JobWe're looking for a highly skilled Financial Crime Solutions Specialist to join our team at LexisNexis Risk Solutions. In this role, you'll be responsible for providing expert guidance and support to clients on financial crime mitigation strategies. You'll work closely with clients to develop tailored solutions that meet their unique needs and...

About the Role:As a key member of our client's financial crime team, you will be responsible for leading the identification and management of financial crime risks.We are seeking a seasoned professional with a proven track record of managing financial crime risks in a business services environment. Your expertise in financial crime risks and regulatory...

Lead Financial Crime Risk DirectorIn London, a large-scale organisation is looking for an experienced Financial Crime Risk Manager. The role involves delivering high-quality service with thousands of employees worldwide. Key responsibilities include:Implementing robust policies and procedures to mitigate financial crime risks.Conducting thorough risk...

Job DescriptionNatWest seeks a skilled Senior Financial Crime Risk and Controls Associate to support the development of risk policies and frameworks.About the JobThis is an exciting opportunity for an experienced professional to engage with internal and external stakeholders, ensuring a full understanding of relevant upstream risk and regulatory...

Job DescriptionEstimated Salary: £120,000 - £150,000 per annum.The Head of Financial Crime role at M&G is a senior leadership position with overall responsibility for setting the strategic direction and overseeing all aspects of financial crime risk management across the Asset Management business, its sub-businesses, and geographies. The successful...

Are you a seasoned professional in financial crime risk management? We're looking for a Senior Financial Crime Risk Specialist to join our team at NatWest. As a key member of our risk management team, you'll play a crucial role in delivering our bank-wide risk policy framework for Financial Crime.Your primary responsibility will be to provide technical...

We are seeking an experienced financial crime professional to lead our Asset Management business's financial crime risk management efforts.As the Head of Financial Crime, you will be responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across Asset Management, its sub-businesses, and geographies.You...

Financial Crime Risk MitigatorWe are seeking a skilled Financial Crime Risk Mitigator to join our team at Deutsche Bank. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in identifying and mitigating financial crime risks.About the Role:As a Financial Crime Risk Mitigator, you will be responsible for analysing complex...

A reputable firm is seeking a Financial Crime Analyst to join their team in London. The successful candidate will play a critical role in detecting and preventing financial crime, including money laundering and terrorist financing.You will have 2-4 years of experience in risk, compliance, control, or audit functions and 1+ year of experience in regulatory...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Risk Specialist to join our team at InterQuest Group.The successful candidate will have extensive experience in credit risk management and financial crime, with a strong understanding of regulatory requirements and industry standards.This role reports directly into the Chief Risk Office...

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...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in anti-money laundering (AML) and anti-bribery & corruption (ABC) to Citi's Treasury and Trade Solutions (TTS) Team.About CitiCiti is a global leader in financial services, serving millions of clients around the world. Our mission is to...

About Private Bank and Wealth Management Barclays Private Bank and Wealth Management (PBWM) has combined to create the biggest wealth franchise of all the UK banks. The business offers a complete wealth journey: from people taking their first step of wanting to invest, right up to ultra-high net-worth individuals, their families and businesses, corporates...

Job DescriptionAbout UsBACB is aUKbank that offers trade finance and investment expertise to clients in specialist markets, especially Africa and the Middle EastWe have been helping businesses with trade finance and complementary products for over half a century, focusing on trade flows to and from Africa and the Middle East as well as real estate in the...