Financial Crime Risk Specialist

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...

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 -...

About the RoleWe are looking for a Risk Management Specialist - Financial Crime to lead our LexisNexis Risk Narrative project. As a key member of the Financial Crime team, you will work closely with other business units to ensure timely delivery and quality of project components. Your primary responsibility will be to manage the LexisNexis Risk Narrative...

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...

We are seeking an experienced Financial Crime Risk Management Specialist to join our team at Edenbrook. This is a fantastic opportunity for a professional with expertise in managing financial crime risks to contribute to the success of our organization.Key Responsibilities:To manage incoming advisory queries within frameworks such as Sanctions, Anti-Money...

A reputable firm is seeking a Financial Crime Analyst to join their team in London. The successful candidate will play a critical role in detecting and preventing financial crime, including money laundering and terrorist financing.You will have 2-4 years of experience in risk, compliance, control, or audit functions and 1+ year of experience in regulatory...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Risk Specialist to join our team at InterQuest Group.The successful candidate will have extensive experience in credit risk management and financial crime, with a strong understanding of regulatory requirements and industry standards.This role reports directly into the Chief Risk Office...

Are you a seasoned professional in financial crime risk management? We're looking for a Senior Financial Crime Risk Specialist to join our team at NatWest. As a key member of our risk management team, you'll play a crucial role in delivering our bank-wide risk policy framework for Financial Crime.Your primary responsibility will be to provide technical...

About the RoleJupiter is seeking an experienced Financial Crime Risk Specialist to join its team in London. This role is a critical part of our efforts to prevent and detect financial crime.Key ResponsibilitiesAssist in Providing Guidance on financial crime related matters to internal and external stakeholders, including employees, customers, and regulatory...

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...

Robert Walters UK is seeking a Financial Crime Risk Specialist to join their London office. This is a permanent role with a negotiable salary.About the JobThe successful candidate will play a crucial role in AML processes and risk assessments, contributing to an inclusive and diverse work environment. Key responsibilities include reviewing and assessing AML...

Senior Financial Crime Risk and Controls AssociateThis role is crucial in developing the bank-wide risk policy framework for the specialist area of Financial Crime at NatWest. The successful candidate will collaborate closely with various stakeholders across the organization to provide expert advice on implementing regulatory changes, ensuring compliance...

As a Senior Financial Crime Risk Specialist at Coopman Search and Selection | B Corp™, you will play a crucial role in supporting the Framework and Governance team in providing impact analysis for regulatory developments across the UK and EMEA. With a strong focus on financial crime governance, you will work closely with MLROs across the region to assess...

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...

Metro Bank Plc is seeking an experienced Crime Risk Management Specialist to join our team. As a Crime Risk Management Specialist, you will play a critical role in identifying and mitigating financial crime risks across our business.You will work closely with senior management and other stakeholders to develop and implement risk management strategies, while...

We are seeking a skilled Financial Crime Specialist to join our Compliance team at Miryco Consultants Ltd.About the RoleThis is an excellent opportunity to make a significant impact by working with a high-performing and collaborative team. As a key member of the Compliance department, you will be responsible for staying up-to-date with regulatory changes...

About the Role:As a key member of our client's financial crime team, you will be responsible for leading the identification and management of financial crime risks.We are seeking a seasoned professional with a proven track record of managing financial crime risks in a business services environment. Your expertise in financial crime risks and regulatory...

Compliance Professionals is seeking a highly skilled Financial Crime Specialist to join their team. The successful candidate will have broad financial crime experience from a banking environment, including financial crime advisory experience.Key Responsibilities:Review and assess the appropriateness of financial crime related documentation.Assist in writing...

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...

This is a unique opportunity for a second-line financial crime professional to join MERJE Ltd and lead the implementation of a new KYC onboarding system.As the financial crime risk manager, you will collaborate closely with various business units to define project deliverables and establish timelines.You will serve as the second-line financial crime...