Financial Crime Governance Specialist

Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Financial Crime Governance Specialist to join our team. As a key member of our Framework and Governance team, you will be responsible for providing impact analysis for regulatory developments in the UK and EMEA regions, working closely with MLROs across the EMEA region.The...

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...

Protecting Our Reputation and ClientsMitsubishi UFJ Financial Group (MUFG) is a global financial institution committed to conducting its business with integrity and transparency. We are seeking a highly skilled Financial Crime Policy Governance Specialist to join our team in the Global Financial Crimes Division (GFCD).The successful candidate will be...

Financial Crime Risk and Governance ManagerJoin Macquarie's Risk Management Group as a Financial Crime Risk and Governance Manager, where you will play a pivotal role in enhancing our financial crime risk framework and governance models. Your responsibilities will include assessing regulatory changes, supporting the development and implementation of the FCR...

Unlock Your Potential in a Dynamic Financial EnvironmentMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with a rich history of innovation and excellence. We are seeking a highly skilled and motivated individual to join our team as a Financial Crime Policy Governance Specialist.As a key member of our Global Financial Crimes...

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...

Financial Crime Officer**About the Role**We are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company operates in compliance with FCP regulations and internal policies.**Key Responsibilities*** Monitor Financial Crime...

About This RoleThis is an exciting opportunity to join the Global Financial Crimes Division of MUFG Bank, Ltd. as an Assistant Vice President, Financial Crime Policy Governance.Main Purpose of the RoleThe successful candidate will be responsible for implementing the requirements of the Global Financial Crime Policy Governance Framework throughout the EMEA...

Financial Crime ExpertiseAbout the RoleCrédit Agricole CIB is seeking a skilled Financial Crime Expert to join its FS Advisory and Governance team in London. The successful candidate will play a vital role in helping the bank comply with internal policies, regulatory requirements, and reduce financial crime within the financial sector.Key...

Financial Crime Officer**Where You'll Fit In & What Our Team Goals Are...**As a key member of our EMEA Financial Crime Prevention (FCP) Team, you will have day-to-day responsibility for regulatory development, Financial Crime Policies and Procedures, investigations, and reporting of Suspicious Activity Reports. You will also be responsible for Anti-Bribery...

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...

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: Senior Financial Crime SpecialistJob Description:Gresham Hunt is seeking a Senior Financial Crime Specialist to join our team. As a key member of our Investment Management client, you will be responsible for mitigating Sanctions and Anti-Bribery and Corruption Risks.This is a global role within an elite financial institution, requiring strong...

Financial Crime Compliance SpecialistAt BDO UK, we're committed to helping entrepreneurial businesses succeed and fuel the UK economy. As a Financial Crime Compliance Specialist, you'll play a key role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal. Your expertise will be...

Protecting Our Organization and ClientsMitsubishi UFJ Financial Group (MUFG) is committed to ensuring the integrity of our business and protecting our clients' assets. We are seeking a highly skilled individual to join our Global Financial Crimes Division as a Senior Financial Crime Policy Governance Specialist.This role will be responsible for implementing...

Financial Crime SpecialistWe are seeking a highly skilled Financial Crime Specialist to join our specialist financial crime advisory team. As a Financial Crime Specialist, you will work closely with our clients to advise them on complex client cases across all financial crime disciplines and jurisdictions.This role requires a deep understanding of financial...

This is an exciting opportunity for a mid-level associate solicitor to join a market-leading Financial Crime Team at William James Recruitment, offering specialist quality legal advice to both businesses and private individuals.The team provides legal advice to clients ranging from multinational corporations to UHNWI, Financial Institutions, and...

We're BDO, a leading accountancy and business advisory firm. Our Advisory team provides a wide range of services that deliver value-led advice and outcomes. They have in-depth knowledge of business, industry sectors, and markets, and understand the constantly changing risks and opportunities at the heart of affairs.As a Financial Crime Compliance Specialist,...

Job SummaryThe Financial Crime and Risk Management Specialist will play a pivotal role in proactively managing Financial Crime Risk to the Barclays Retail Business. The role holder will oversee core Financial Crime services, including Onboarding and KYC of customers, Customer and Payment Screening, Transaction Monitoring and CDD/EDD Reviews. The ideal...

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...