Anti-Financial Crime Risk Manager

Job Title: Anti-Financial Crime Training CoordinatorJob Summary:Deutsche Bank is seeking a highly skilled Anti-Financial Crime Training Coordinator to join our Global AFC Education and Culture Team. As a key member of our team, you will be responsible for contributing to the procedural administration for Financial Crime Risk (FCR) training, building relevant...

Job Title: Financial Crime Operations ManagerDeutsche Bank is seeking a highly experienced and dedicated Anti-Financial Crime (AFC) professional to join our team. As a Financial Crime Operations Manager, you will play a crucial role in ensuring the bank's business operations and global financial services are clean from financial crime.Our regional/global...

Job DescriptionWe are seeking a highly motivated Financial Crime Compliance Specialist to join our team. In this role, you will be responsible for ensuring the firm's compliance with laws and regulations related to anti-money laundering and financial crime.About Goldman SachsGoldman Sachs is a leading global investment banking, securities and investment...

At Goldman Sachs, we're seeking a skilled Risk Analyst to join our team. This role offers the opportunity to work in a dynamic environment where you'll play a key part in ensuring the firm's internal control structure is effective and efficient.As a Risk Analyst, you'll be responsible for assessing the firm's governance processes and controls, risk...

About the RoleWe are seeking an experienced AFC expert to join our team as a Senior Anti-Financial Crime Specialist. As a key member of our AFC Screening Methodologies Standards team, you will be responsible for designing, implementing, and executing test scenarios to assess the screening engine's exposure to AFC risk.Key ResponsibilitiesDevelop testing...

About the RoleDeutsche Bank in the UK is seeking a highly experienced and dedicated Strategic Leader to join their Anti-Financial Crime (AFC) function.As a key member of the team, you will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting...

Looking for a career-defining opportunity?We have an exciting role for a Crime Risk Manager at Willow Resourcing Limited. As Head of Financial Crime & MLRO, you will be responsible for ensuring the business operates in full alignment with UK and international money laundering regulations.The successful candidate will maintain and enforce the firm's AML and...

Job OverviewWe are seeking a highly motivated Financial Risk Management Specialist to join our team at Goldman Sachs, Inc.Estimated Salary: $120,000 - $180,000 per annumAs a Financial Risk Management Specialist, you will play a key role in ensuring the effectiveness of our firm's governance, risk management, and controls. You will be responsible for...

Role OverviewAs a Complex Decisioning Manager, Commercial & Institutional at NatWest Digital X, you will play a critical role in identifying, assessing, and managing financial crime risks within the bank's risk framework.Key ResponsibilitiesPartner with the business, products, and Risk function to design processes that meet regulatory requirements and are...

About the RoleWe are seeking a highly experienced and dedicated professional to lead our Anti-Financial Crime (AFC) function. As Deputy Head of Financial Crime Operations, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Our regional/global matrix structure allows for flexible responses...

Commercial Risk ManagerWe are seeking a Commercial Risk Manager to join our team at NatWest. As a key member of our Financial Crime team, you will be responsible for identifying, assessing, and managing risks within our agreed risk appetite.Key Responsibilities:Partner with the business, products, and Risk function to identify and assess risksDevelop and...

About the RoleAs a key member of our Internal Audit team, you will play a critical role in ensuring the effectiveness of Goldman Sachs' internal control structure, including governance processes and controls, risk management, and anti-financial crime frameworks. You will be responsible for communicating and reporting on the effectiveness of these controls,...

Internal Audit RoleAs a key member of the Internal Audit team, you will play a critical role in ensuring the effectiveness of Goldman Sachs' internal control structure. Your mission will be to independently assess the firm's governance processes and controls, risk management and capital and anti-financial crime frameworks, and raise awareness of control...

Internal Audit RoleAt Goldman Sachs, we are committed to maintaining effective controls by assessing the reliability of financial reports, monitoring compliance with laws and regulations, and advising management on developing smart control solutions. Our team has unique insight into the financial industry and its products and operations.Team OverviewAs a...

About the RoleDeutsche Bank is seeking a highly experienced and dedicated Senior Financial Crime Operations Manager to lead our Anti-Financial Crime (AFC) function in keeping our business operations clean from financial crime.The successful candidate will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert...

Senior Risk Governance SpecialistJoin Pick for Britain as a Senior Risk Governance Specialist, Commercial & Institutional, and take on a key role in Financial Crime. You will partner with the business, products, and Risk function to identify, assess, and manage risks within agreed risk appetite, using the bank's risk framework. This specialist role will see...

Internal Audit at Goldman SachsWe're seeking a detail-oriented and analytical individual to join our Internal Audit team. As a key member of our group, you'll play a crucial role in ensuring the firm's internal control structure is effective and efficient.Our team has unique insight into the financial industry and its products and operations. We're looking...

At Goldman Sachs, our Internal Audit team plays a critical role in ensuring the effectiveness of our control structure and the reliability of our financial reports. As a key member of this team, you will have the opportunity to work on complex projects, assess risks, and provide recommendations to management to drive business growth and minimize risk.Key...

About the Role:As a key member of the Goldman Sachs Internal Audit team, you will play a critical role in ensuring the effectiveness of our internal control structure, including governance processes and risk management frameworks.Main Responsibilities:• Communicate and report on the effectiveness of our governance, risk management, and controls that...

INTERNAL AUDITIn Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations. We're...