Financial Crime Team Lead

We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre —...

Job Opportunity: Financial Crime LeadMiryco Consultants Ltd is a leading consultancy firm that specializes in providing expert advice to clients in the field of financial crime and compliance. We are currently seeking a highly skilled and experienced Financial Crime Lead to join our team.Key Responsibilities:Act as a subject matter expert on all financial...

Permanent - London, **Ref**: 35202 **Job title - Financial Crime Advisory** **The role** - Manage Sanctions escalations. - Conduct risk assessments on transactions. - Driving the effective resolution of all EMEA Sanction issues. - Provide training and development. - Provide updates on regulatory developments. **Skill and experience** - Excellent...

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...

Financial Crime SpecialistOliver James Associates Ltd. is partnering with a leading Global insurance business to find a skilled Financial Crime Specialist.This role involves working closely with the management team to develop and implement financial crime compliance policies and procedures.The successful candidate will have strong technical knowledge of...

Financial Crime ManagerOliver James Associates Ltd. is seeking a seasoned Financial Crime Manager for a leading Global insurance business based in London.This role involves implementing compliance policies and procedures to monitor financial crime developments.The successful candidate will be responsible for monitoring transactions to ensure compliance with...

Metro Bank Plc is a dynamic and inclusive workplace that values diversity and promotes balance. We are seeking a motivated and results-driven professional to lead our Financial Crime Prevention team.About the RoleThis role offers the opportunity to drive business success by leveraging your expertise in risk management, team leadership, and financial crime...

Salary National ranging from £41,800 to £45,500 and London ranging from £46,000 to £50,000 - Are you ready to develop your career and specialism joining our team of supervisors in Financial Crime Market Intervention? - The team/department - Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA...

About the JobWe are seeking a highly skilled Senior Financial Crime Lawyer to join our Risk Department in London. As a key member of our team, you will provide technical advice and guidance on financial crime-related matters.This is an exciting opportunity for a qualified lawyer with over 6 years' experience advising on anti-money laundering, sanctions, and...

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...

We are seeking a seasoned professional to lead our financial crime consulting team. The ideal candidate will have ten to fifteen years of experience in the wholesale financial services sector, with a deep understanding of regulatory and risk frameworks for financial crime.This role will be responsible for delivering financial crime consulting services to...

About the RoleWe are seeking an experienced Financial Crime Technology Lead to join our team at Baringa Partners LLP. This role will be responsible for assessing and implementing Financial Crime technology solutions, including client lifecycle management and KYC capture, transaction monitoring, customer screening, and payment screening.Key...

Job OverviewWe are seeking an experienced Financial Crime Operations Lead to join our team at InterQuest Group. As a key member of our Financial Crime Operations team, you will play a vital role in driving compliance and enhancing resilience in an evolving regulatory landscape.About the RoleThis is a challenging yet rewarding opportunity for a seasoned...

Director of Fraud & Financial Crime Operations UK-wide opportunity with hubs in the Scotland/North East/South West England so travel between these locations is a pre-requisite!This senior leadership position (reporting to an Executive Committee member) is an opportunity to drive the strategy and operations for fraud prevention and financial crime management...

Financial Crime Business Analyst London – hybrid working Start Date: Immediate (Fixed-term contract with potential for perm). We are looking for an experienced Financial Crime Business Analyst to join a growing team, working on critical projects for a leading Financial Services client. This role is an exciting opportunity to be part of a dynamic...

About the RoleWe are seeking a highly experienced Financial Crime Operations Lead to join our team at Checkout. In this role, you will be responsible for managing all aspects of checkouts, financial crime controls operations, and supporting capabilities for transaction monitoring and screening processes.Your key responsibilities will include:Managing...

About the RoleUNCOVER is seeking an experienced Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to transition to a non-fee earning...

As a key member of the Barclays UK Retail Banking Financial Crime team, you will play a pivotal role in protecting both the bank and its customers from the social and economic impact of financial crime. This will involve developing, maintaining, and managing financial crime risk and control responsibilities across Barclays UK Customer including...

Fintech start-up 3Search seeks a Senior Product Manager for a high-growth, fast-paced environment. This role will report to the Chief Product Officer (CPO) and be a key player in shaping the product strategy.Job DescriptionWe are looking for someone with extensive experience in Product Management, particularly in FinTech and payments. MUST HAVE Hands-on...

**Description du poste**: Key Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on role which requires substantial contribution in the day-to-day activities and decisions of the team. - Opinion Workflow Management - monitor advisory workflows; provide regular and ad hoc management...