Financial Crime Risk Manager

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...

Lead Financial Crime Risk DirectorIn London, a large-scale organisation is looking for an experienced Financial Crime Risk Manager. The role involves delivering high-quality service with thousands of employees worldwide. Key responsibilities include:Implementing robust policies and procedures to mitigate financial crime risks.Conducting thorough risk...

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...

We are seeking an experienced financial crime professional to lead our Asset Management business's financial crime risk management efforts.As the Head of Financial Crime, you will be responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across Asset Management, its sub-businesses, and geographies.You...

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...

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...

About Our OrganisationMichael Page (UK) is a leading recruitment agency based in London, working with top businesses to find them exceptional talent.The RoleWe are currently seeking a Financial Crime Assistant Director to join our client, a large-scale organisation in the business services sector. As a key member of the team, you will be responsible for...

**Job Title:** Financial Crime Risk Manager**Company:** Legal & GeneralWe are seeking a skilled Financial Crime Risk Manager to lead our asset management team. This role is responsible for developing and implementing a comprehensive financial crime framework for clients, counterparties, investments, and subsidiaries.Key Responsibilities:

Job OverviewWe're seeking a highly skilled Financial Crime Risk Manager to lead our compliance efforts and ensure the highest standards of risk management within our organization.Key Responsibilities:Lead daily compliance activities to ensure excellence and adherence to organizational standards.Drive the identification and assessment of compliance risks...

We are seeking a highly skilled Financial Crime Risk Manager to join Compliance Professionals, a leading banking firm with a global presence in wholesale and capital markets.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to contribute to our efforts in preventing and detecting financial crime. As a Financial...

Taylor Root is seeking a highly skilled Financial Crime Risk Manager to join their team in London.Job DescriptionThis 6+ PQE position involves advising on anti-money laundering, sanctions and other financial crime risks gained in a law firm. The ideal candidate will have a high level of knowledge and experience of U. Money Laundering, Terrorist Financing and...

Job Summary: Financial Crime Risk ManagerWe are seeking an experienced financial crime risk manager to join our team. This is a critical role that requires a deep understanding of UK regulatory frameworks, including PRA and FCA standards. As a Financial Crime Risk Manager, you will be responsible for developing, implementing, and maintaining a robust...

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...

About the RoleAs a Financial Crime Risk Manager at Macquarie, you will play a critical role in ensuring a comprehensive and robust sanctions framework for our organization. Based in London or Sydney, you will work with a global team of financial crime specialists to navigate the complex and dynamic sanctions environment.You will support the maintenance of...

About the RoleWe are looking for an experienced Financial Crime Risk Management Consultant to join our team. The successful candidate will be responsible for developing strategies to prevent financial crime and analyzing data to identify potential risks.Key Responsibilities:Developing and implementing financial crime prevention strategies to minimize...

Job OverviewWe are seeking a highly experienced Financial Crime Risk Manager to drive significant growth in our financial crime risk data and detection technology solutions. As a key member of our team, you will be responsible for managing our existing portfolio of accounts, expanding into new markets, and providing exceptional customer service.

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...

Job Overview:Metro Bank Plc is seeking an experienced Financial Crime Risk Manager to join our team. In this role, you will play a critical part in ensuring the integrity of our financial systems and maintaining a safe and secure environment for our customers.Responsibilities:Undertake CDD/ODD case work on low and medium risk customers, ensuring information...

Experienced Auditor WantedNorthern Trust, a Fortune 500 company, is seeking a skilled Auditor to join our AML/financial crime audit team. As an experienced professional, you will support internal audit activity across our global footprint, three global lines of business (Wealth Management, Asset Management, and Asset Servicing), and all AML/financial crime...

Company Overview">MERJE is a leading recruitment agency, dedicated to providing exceptional services to clients across various industries. As a Compliance and Financial Crime Officer, you will play a crucial role in ensuring the company's adherence to legal standards and internal policies.Job DescriptionMonitor and ensure organisational adherence to...