Strategic Financial Crime Director

Job DescriptionWe are seeking a highly experienced Strategic Financial Crime Director to lead our Financial Crime framework and provide strategic direction for our established risk-based approach.This is a hands-on role that requires the successful individual to be responsible for the development of a Financial Crime strategy designed to drive, promote, and...

About the RoleWe are seeking an experienced Head of Financial Crime to provide strategic direction for our established risk-based Financial Crime framework.This is a 'hands-on' role and the successful individual will be responsible for the development of a Financial Crime strategy designed to drive, promote, and mature a strong Financial Crime culture within...

About the RoleWe are seeking a highly experienced Financial Crime expert to lead our Financial Crime framework and provide strategic direction for our established risk-based approach.This is a hands-on role where the successful individual will be responsible for developing a Financial Crime strategy to drive, promote, and mature a strong Financial Crime...

**Job Description**: We are recruiting for an experienced Head of Financial Crime and MLRO to provide strategic direction for our established risk-based Financial Crime framework. This is a ‘hands on’ role and the successful individual will be responsible for the development of a Financial Crime strategy designed to drive, promote, and mature a strong...

Job Title: Financial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to lead our team in preventing financial crime and protecting our customers.About the Role:This is a critical role that requires a strong balance of leadership and financial crime systems experience. You will be responsible for managing our financial...

An exciting opportunity has arisen to join AJ Bell Management Limited's Financial Crime team. We are seeking a skilled Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key responsibilities include:Reviewing transaction...

Financial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to join our team at Co-operative Bank plc. As a key member of our Financial Crime Risk Management team, you will be responsible for managing and leading the development, implementation, and maintenance of strategies and systems for the management of Financial...

At AJ Bell Management Limited, we are seeking a skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key Responsibilities:Review transaction monitoring alerts...

Role overview Ipsos Public Affairs Crime and Justice team work with clients from across the criminal justice system to understand what really matters to the public and to those within the system. Our sensitive and complex research is of the highest quality, and directly informs policy, practice and communications within the sector. We are looking for...

Harper May Ltd is seeking a highly skilled Strategic Financial Director to drive their financial strategy and lead a growing finance team. As a key member of the leadership team, you will shape the company's financial direction, ensuring alignment with organisational objectives and market dynamics.The Strategic Financial Director will be responsible for...

AJ Bell is seeking an experienced Operational Financial Crime Manager to lead the first line team responsible for responding to referrals and managing PEP and sanctions alerts.The successful candidate will be responsible for maintaining and developing the organisational structure of the Financial Crime function, ensuring it continues to perform effectively....

About Kroo BankKroo Bank is a forward-thinking financial institution dedicated to providing innovative solutions for its customers. We're committed to fostering a culture of integrity, transparency, and collaboration.Job SummaryWe're seeking a highly motivated and detail-oriented Graduate Financial Crime Analyst to join our Financial Crime Detection Team. As...

Financial Crime Analytics & Systems SpecialistYou'll develop, implement and maintain ways of working that use our systems and data to prevent, detect and disrupt crime. This role is ideal for someone with a strong understanding of UK retail and small businesses, as well as UK financial crime legislation.Key Responsibilities:Develop and maintain systems and...

We're a bank that's changing the way people manage their money. As an Economic Crime Manager, you'll play a key role in protecting Starling Bank and its customers from financial crime. You'll review key controls, such as internal procedures, to identify and respond to financial crime threats.Key Responsibilities:Support the Deputy MLRO in the Bank's Second...

NatWest Job Opportunity:As a seasoned professional, we're seeking a Senior Financial Performance Director to lead our Financial Crime team and drive tangible change within our organization. This is a unique opportunity to bring your expertise to NatWest and contribute to our mission.Key Responsibilities:Provide oversight and challenge to the service...

At Starling Bank, we're on a mission to revolutionize the banking industry with our cutting-edge technology and innovative approach. We're seeking a talented Data Engineer - Financial Crime to join our team and help us achieve our goals.Key Responsibilities:Collaborate with the financial crime and onboarding teams to identify problems and develop data-driven...

A new opportunity has arisen to lead the first line team at AJ Bell Management Limited. The successful candidate will be responsible for triaging referrals, conducting risk assessments, and determining whether escalation is necessary. The team will also manage daily PEP and sanctions alerts and Transaction Monitoring.Key Responsibilities:Maintain and develop...

Join us as Head of Financial Crime, RBSIThis is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYou’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirementsIt’s a chance to...

Job Title: Financial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to lead our first line defence team in preventing financial crime. The successful candidate will have a strong balance of leadership and financial crime systems experience.Key Responsibilities:Manage and lead the development, implementation, and...

About the Role:The Insight Manager will be responsible for leading efforts to enhance financial crime management by improving data analysis and business intelligence in our Claims department.Key Responsibilities:Develop and maintain strategies to mitigate financial loss and regulatory risks with a focus on anti-money laundering compliance.Create and...