Anti-Financial Crime Risk Management Professional

About the PositionWe are seeking a Head of Anti-Financial Crime to join our team at Qualserv Consulting Limited. As a Head of Anti-Financial Crime, you will be responsible for leading the development and implementation of a comprehensive anti-financial crime strategy.This role is ideal for an experienced professional who has a strong background in financial...

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...

About Our TeamWe're a dynamic team of professionals who are passionate about creating a better future for all. We're committed to empowering people to achieve their goals and make a positive impact on society.Job Title: Head of Anti-Financial CrimeWe're seeking an experienced leader in anti-financial crime to join our team as a Head of Anti-Financial Crime....

Job DescriptionThe Deputy Money Laundering Reporting Officer (DMLRO) will support the Money Laundering Reporting Officer (MLRO) in ensuring that ABN AMRO's Clearing operation is compliant with all legal and regulatory requirements related to financial crime. This includes Anti-Money Laundering, Counter Terrorist Financing, Anti-Bribery and Corruption,...

As an Anti-Financial Crime Specialist at Manulife Investment Management (Ireland) Limited, you will oversee all Anti-Financial Crime activities for the Irish Management Company and its associated Irish and Luxembourg UCITS and AIFs.The role requires a strong understanding of regulatory requirements, including the prevention of money laundering and terrorist...

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 seeking a talented professional to fill the position of Financial Crime Compliance Framework Specialist at FincSelect.In this role, you will lead the redesign of our anti-financial crime policies and standards. Your responsibilities will also include supporting the development of risk assessments related to financial crimes.To excel in this position,...

Job Role:Crédit Agricole Group is seeking an Anti-Financial Crime Project Manager to lead the implementation of our new Failure to Prevent Fraud Offence across our London Branch. This is a critical role that requires a highly skilled professional with experience in project management and financial crime risk assessment.In this role, you will be responsible...

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...

Taylor Root is seeking a highly skilled Financial Crime Risk Manager to join their team in London.Job DescriptionThis 6+ PQE position involves advising on anti-money laundering, sanctions and other financial crime risks gained in a law firm. The ideal candidate will have a high level of knowledge and experience of U. Money Laundering, Terrorist Financing and...

Job OverviewWe're seeking a highly skilled Financial Crime Risk Manager to lead our compliance efforts and ensure the highest standards of risk management within our organization.Key Responsibilities:Lead daily compliance activities to ensure excellence and adherence to organizational standards.Drive the identification and assessment of compliance risks...

Job Title: Anti-Financial Crime Senior ManagerThe ideal candidate will have a proven track record of executing testing and monitoring activities, with relevant operational risk management or financial crime compliance experience, focusing on AML, fraud detection, or related financial crime compliance disciplines. The successful applicant will be responsible...

Job Title: Anti-Money Laundering ProfessionalThe estimated salary for this position is £60,000 - £90,000 per annum.Job Description:We are seeking an experienced Anti-Money Laundering Professional to join our team. The successful candidate will be responsible for managing financial crime compliance queries and providing training and guidance to staff on...

Job Title: Financial Crime Risk Lawyer Specialist">About the Role:">This position is an exciting opportunity to join Dentons Canada as a Financial Crime Risk Lawyer Specialist in our AML Team. The successful candidate will be responsible for advising, designing, and implementing effective controls and policies to ensure the firm and its staff comply with...

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...

Comprehensive Risk-Based Assurance ProgramAs a Senior Manager - Anti-Financial Crime (AFC) Monitoring & Assurance at Entain, you'll lead our comprehensive risk-based AFC assurance program, ensuring compliance with regulatory requirements and internal policies.This role involves designing and implementing robust monitoring and assurance processes, providing...

About the RoleCLYDE UK SERVICES COMPANY is seeking a highly skilled Senior Financial Crime Lawyer to join our Risk Department in London. As a key member of our team, you will play a critical role in providing technical advice and guidance on financial crime-related matters.This is an exciting opportunity for a qualified lawyer with over 6 years' experience...

**About Intesa Sanpaolo Group**Intesa Sanpaolo is the leading banking group in Italy, supporting over 14.6 million retail customers through a network of 5,360 branches. The Group has a strong presence in Central and Eastern Europe, the Middle East, and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries.Job SummaryWe are...

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...

We are seeking a highly skilled Compliance Expert - Anti-Financial Crime to join our London Branch Anti-Financial Crime Governance team. As a key member of this team, you will provide critical support for steering committee meetings, prepare detailed reports, and ensure that all Financial Crime policies and procedures are upheld.The ideal candidate will have...