Senior Financial Crime Strategist

We're looking for a Financial Crime Prevention Strategist to join our team at Zopa Bank. As a member of our Financial Crime team, you'll play a key role in shaping and executing our financial crime strategy, providing insights and direction on emerging risks and mitigation approaches.Key ResponsibilitiesThe Financial Crime Prevention Strategist will be...

Role OverviewM&G Prudential is an international savings and investments business with a rich history spanning over 170 years. We offer a diverse range of financial products and services through Asset Management, Life and Wealth. Our operating segments work together to deliver attractive financial outcomes for our clients and superior shareholder...

Job OverviewWe are looking for a Financial Crime Prevention Strategist to join our client's Forensic Analytics team in London.The successful candidate will be responsible for utilizing data analysis skills to identify financial crime patterns and develop predictive models using SQL, Python, and Power BI.With a strong understanding of financial crime...

Role OverviewThis is an exciting opportunity to join our team as a Financial Crime Strategist and contribute to the development of innovative solutions.We are looking for an experienced professional who can configure the RiskNarrative platform to meet client needs and deliver exceptional results.Key Responsibilities:Developing financial crime strategies and...

The Goddard School of Avon, IN is seeking a skilled Financial Crime Prevention Strategist to join our team. As a strategic thinker with a strong analytical mind, you will develop and implement our global risk and compliance strategy, focusing on financial crime prevention.Key ResponsibilitiesDevelop and implement policies, controls and processes related to...

A reputable global investment management firm in the EMEA region is seeking a driven Financial Crime Compliance Strategist to join their compliance team. The successful candidate will have a meaningful impact on the firm's financial crime compliance strategy, ensuring risks within the distribution process are properly identified, assessed, and mitigated in...

Role OverviewThe Ivors Academy is seeking a highly skilled and experienced Senior Financial Strategist to join its team as a Part-Time Commercial Finance Manager. As a key member of the organization, you will play a pivotal role in ensuring the financial stability and growth of the company.This is a unique opportunity to work with a leading music industry...

Located in the heart of London, Bruin Financial is a well-established Lloyd's and London Insurance Company seeking an experienced Senior Financial Strategist to join their busy Head Office. With employee wellbeing at the forefront of everything they do, this employer of choice offers a strong inclusive culture in their working environment.Job Overview:The...

AJ FOX COMPLIANCE is seeking a seasoned Senior Financial Crime Lawyer to join their team in London. The ideal candidate will have expertise in Anti-Money Laundering (AML), sanctions, and other financial crime risks.The role involves providing guidance to senior management staff on financial crime-related projects, acting as an escalation point for complex...

This is an exciting opportunity for a senior financial crimes specialist to join our team as the Head of Financial Crime.As a key member of our Asset Management business, you will lead the strategic direction and oversee all aspects of financial crime risk management across Asset Management, its sub-businesses, and geographies.You will work closely with...

Senior Financial Crime Advisors wanted at Barclay Simpson! We are looking for experienced professionals to join our team and provide advisory services on financial crime topics. This is a brilliant opportunity to work with a leading commodities business and utilize your expertise to advise senior business leaders.Ideal Candidate Profile:Minimum 5 years of...

AJ FOX COMPLIANCE seeks a Senior Financial Crime Specialist to provide guidance to senior management staff on financial crime-related projects.Key responsibilities include drafting financial crime reports, reviewing suspicious activity reports, managing and training financial crime lawyers and other team members, collaborating with senior staff in projects...

About AJ FOX COMPLIANCE:We are a leading compliance firm seeking a seasoned qualified lawyer to provide guidance to senior management staff on financial crime-related projects.The ideal candidate will act as an escalation point for complex queries, mentor team members, and possess expertise in AML, sanctions, and other financial crime...

About the RoleAt Arthur Recruitment, we are seeking an exceptional individual to fill the position of Senior Financial Crime Manager. This senior-level role involves leading financial crime management initiatives and serving as a subject matter expert in related matters.Establish and maintain frameworks for second-line monitoring of financial crime control...

Job Title: Senior Financial Crime SpecialistTaylor Root is seeking a highly experienced Senior Financial Crime Specialist for their London office. The ideal candidate will have 6+ years of post-qualification experience in advising on anti-money laundering, sanctions and other financial crime risks gained in a law firm.Key Responsibilities:• Serve as a...

Clyde & Co, a leading global law firm, is seeking a Senior Financial Crime Specialist to join their team in London. As a key member of the Financial Crime Team, you will provide technical advice and guidance on anti-money laundering (AML), anti-bribery and corruption (ABC), and other financial crime-related matters.The ideal candidate will have over 6 years...

About the RoleWe are looking for a highly skilled Senior Law Enforcement Strategist to join our team at MOPAC. As a key member of our leadership, you will be responsible for developing and implementing strategies to reduce crime and improve public safety in London.The ideal candidate will have extensive experience in law enforcement, with a proven track...

About the RoleWe are seeking a highly skilled Senior Financial Crime Lawyer to join our team at AJ FOX COMPLIANCE in London. As a Senior Financial Crime Lawyer, you will play a critical role in providing guidance to senior management staff on financial crime-related projects.Your primary responsibility will be to act as an escalation point for complex...

Job Title: Senior Financial Crime ExpertA highly respected international law firm in London seeks an experienced Senior Financial Crime Expert to join their London office.The ideal candidate will possess expertise in advising on anti-money laundering, sanctions and other financial crime risks, gained within a law firm. They will have a high level of...

At Capco, we are passionate about helping our clients succeed in an ever-changing industry.About the RoleWe are looking for a highly skilled Senior Financial Crime Advisor to join our growing Financial Crime, Risk, Regulation and Finance capability.The successful candidate will be involved in advising on financial crime risk management and delivering...