Financial Crime Systems Implementation Specialist

Key Responsibilities:Implement a new financial crime system across every product within the bank.Represent Financial Crime Compliance to committees and senior leadership both internally and externally.Work closely with the regulators to ensure the bank is in-line/compliant with financial crime regulations.Collaborate with 3rd party vendors to ensure the...

We are seeking a skilled Financial Crime professional to join our team at Barclay Simpson. As a Financial Crime Systems Implementation Specialist, you will be responsible for managing financial crime tech implementations.Key responsibilities will include:Representing financial crime priorities amongst senior leadersImplementing risk-based approaches to...

We are seeking a highly skilled Financial Crime Systems Implementation Specialist to join our team at Barclay Simpson. Based in London, this permanent role offers a unique opportunity to work with a fast-growing payments provider.The ideal candidate will have experience in managing financial crime tech implementations and possess a solid understanding of...

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

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 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...

Finitas, a leading partner in the Lloyd's market, seeks an experienced Financial Crime Specialist to support their Compliance team in London/Hybrid.The ideal candidate will have a minimum of 4 years' experience in compliance or financial crime, with excellent knowledge of Microsoft systems such as Excel, PowerPoint, and SharePoint.As a Financial Crime...

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...

This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities.As the financial crime lead, you will collaborate closely with various business units to define project deliverables and...

Finitas is currently recruiting for a Financial Crime Specialist to join their team. The successful candidate will be responsible for ensuring that the company's compliance function is effective and up-to-date with changing regulations.About the RoleThe Financial Crime Specialist will provide regulatory advice and guidance, develop compliance policies and...

About the RoleThe Financial Crime Systems Manager will lead a project to implement and maintain a financial crime system, ensuring regulatory compliance and protecting the business and its customers.

Job SummaryAt Metro Bank Plc, we're committed to creating a diverse and inclusive workplace where everyone feels valued and respected. As a Financial Crime Specialist, you'll play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial crime.Key ResponsibilitiesConduct thorough customer due diligence...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

Join Our Financial Crime TeamWe are seeking a highly skilled Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a crucial role in supporting our clients in navigating the complex world of financial crime compliance.Key Responsibilities:Supporting clients with regulatory-driven...

At MUFG, we are committed to delivering exceptional service and building long-term relationships with our clients. As a Financial Crime Risk Specialist in our London office, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial crime.The estimated salary for this position is £60,000 -...

Financial Crime Risk Oversight Manager Role SummaryThe NatWest Financial Crime Risk Oversight Manager will be responsible for assisting the first line of defence and Risk teams in relation to all financial crime risks. This includes anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions, and external...

Job Title: Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will be responsible for leading our global Financial Crime, Regulatory Monitoring and Investigations team.Key Responsibilities:Develop and implement a comprehensive financial...

We are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. As a key member of our Corporate and Investment Bank, you will be responsible for advising on financial crime topics across a leading Commodities business. Your expertise in Physical Commodities and their unique Financial Crime challenges will be invaluable...

Financial Crime SpecialistCapital on Tap is seeking a skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key Responsibilities:Support the...