Senior Financial Crime Manager

**Job Title:** Senior Financial Crime ManagerWe are seeking a seasoned professional to join our AJ Fox Compliance team as a Senior Financial Crime Manager. This role is ideal for someone with expertise in financial crime and AML regulations, looking to contribute to a collaborative environment that promotes best practices.Key Responsibilities:Provide expert...

M&G gives everyone real confidence to put their money to work. As an international savings and investments business, we offer a range of financial products and services through Asset Management, Life and Wealth.Head of Financial Crime – Asset ManagementThe Head of Financial Crime is a senior leadership role with responsibility for setting the strategic...

Estimated salary: £80,000 - £110,000 per annum.About the RoleThe Head of Financial Crime is a senior leadership position at M&G plc, responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across the Asset Management business. This role involves developing and implementing a financial crime framework in...

Job DescriptionThe Head of Financial Crime is a senior leadership role responsible for overseeing all aspects of financial crime risk management across the Asset Management business. The successful candidate will provide strategic direction and leadership to ensure effective risk management and compliance with applicable laws and regulations.Key...

Senior Manager Financial Crime and Risk:We are seeking an experienced Senior Manager Financial Crime and Risk to join our team and lead our financial crime risk management efforts. In this role, you will be responsible for developing and implementing a comprehensive financial crime framework, providing leadership and guidance to ensure effective risk...

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 ManagerAmazon Payments UK Limited is seeking a Senior Financial Crime Manager to join its Risk and Compliance Services team. This individual will be responsible for providing strategic guidance on financial crime-related matters and ensuring compliance with all relevant laws and regulations.The key responsibilities of this role...

About Zodia CustodyZodia Custody is the leading institution-first digital asset custodian, formed through a partnership between Standard Chartered, Northern Trust, SBI Holdings, National Australia Bank & Emirates NDB.As Senior FC Manager at Zodia Custody, you will play a pivotal role in safeguarding the firm's assets and reputation by maintaining the firm's...

Job Title: Senior Financial Crime SpecialistThe role of a Senior Financial Crime Specialist at Compliance Professionals involves managing risks associated with financial crimes such as money laundering, terrorist financing, and other illicit activities. The successful candidate will have experience in 2nd Line Advisory within Financial Crime Compliance and a...

Are you a seasoned financial professional looking for a new challenge? Do you have a strong background in safeguarding and regulatory compliance?We invite applications from experienced Senior Financial Crimes Managers to join our client's team as a Safeguarding & CASS Manager/Senior Manager.About the RoleLead the development and implementation of global...

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...

Senior Financial Crime LawyerEstimated salary: £120,000 - £180,000 per annum.We are seeking a seasoned qualified lawyer with expertise in Anti-Money Laundering (AML), sanctions and other financial crime risks to join our AJ FOX COMPLIANCE team in London. As a Senior Financial Crime Lawyer, you will provide guidance to senior management staff on financial...

Job OverviewThis is a senior leadership role with overarching responsibility for setting the strategic direction and overseeing all aspects of financial crime risk management across the Asset Management business.Key Responsibilities:Leadership of financial crime teams across the Business.Representation of the Business in relevant governance...

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...

About the Job:Tarka Talent is seeking a Senior Manager of Financial Crime Prevention to join our team. In this role, you will be responsible for leading a team of financial crime prevention specialists and developing strategic solutions to prevent financial crime.The ideal candidate will have a strong background in financial crime prevention and a proven...

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 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 OverviewM&G plc, a leading international savings and investments business with over 170 years of experience, is seeking a skilled professional to fill the role of Financial Crime Manager. This senior leadership position requires the development and implementation of a comprehensive financial crime framework across the Asset Management business.