Anti-Financial Crime Specialist

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....

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...

Job Title: Chief Anti-Financial Crime StrategistAbout the RoleWe are seeking a highly experienced and skilled Chief Anti-Financial Crime Strategist to lead our Financial Crime department at Meraki Talent Ltd.Key Responsibilities:Anti-Financial Crime Program Development and OversightDesign, develop, and implement the institution's Anti-Financial Crime (AFC)...

Money Laundering Reporting Officer (MLRO) Job Opportunity in EuropeThe European MLRO will oversee Anti-Financial Crime activities for the Irish Management Company and its associated funds. This role serves as a lead in a cross-functional team, ensuring AML standards remain compliant at all times.Key Responsibilities:Act as the day-to-day contact for AML...

**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...

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...

We are looking for an Anti-Money Laundering and Financial Crime Specialist to support our client's Fraud Operations team in London.The ideal candidate will have experience in conducting transaction monitoring, EDD reviews, and investigating suspicious activity.The contract is for an initial 3 months with a further extension possible upon satisfactory work....

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...

A top law firm in London is seeking a Financial Crime Specialist to join their risk and compliance team. This role involves conducting thorough searches, analysis, and risk assessments related to Anti-Money Laundering (AML).Key Responsibilities:Conducting AML-related searches, analysis, and risk assessments.Evaluating complex conflict issues and escalating...

We are seeking a highly skilled Senior Financial Crime Specialist to join our growing Financial Crime, Risk, Regulation and Finance capability. As a key member of our team, you will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud.About the RoleThe successful candidate will work closely with...

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...

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 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...

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...

A top-tier international law firm in London is recruiting an Anti-Money Laundering Specialist for their London office.About the RoleThis 6+ PQE position offers an exciting opportunity to advise on anti-money laundering, sanctions and other financial crime risks gained in a law firm. You will have a high level of knowledge and experience of U. Money...

Job Title: Financial Crime Prevention SpecialistAbout Monzo:We're a bank like no other, revolutionizing the way people manage their finances. Our goal is to make banking simple, intuitive, and enjoyable.Role Overview:We're seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our fraud prevention department, you'll...

Job SummaryWe are seeking an experienced Financial Crime Risk Governance Specialist to join our London Branch Anti-Financial Crime Governance team.About the RoleThis role involves providing support for steering committee meetings, preparing management information and reports on AML-related policies and procedures, and following up on audit recommendations...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Training Specialist to lead our onboarding training initiatives within the Mettle team at NatWest Group. This is an exciting opportunity to utilise your financial crime knowledge and experience in developing and delivering high-impact training to drive excellence within the function.In...

About Flutter Entertainment PlcWe are a global leader in sports betting, iGaming, and entertainment with operations in over 100 markets. Our commitment to responsible gaming and sustainability drives our vision for the future.Salary and BenefitsThe estimated salary range for this role is £80,000 - £120,000 per annum, depending on experience. We offer a...

Citigroup Global Markets Limited is looking for a Senior Financial Crime Specialist to manage AML and Anti-Bribery and Corruption risk across its global operations. The estimated salary for this role is £120,000 - £150,000 per annum, depending on experience.The successful candidate will be responsible for developing and enhancing the current 1st line...