Financial Crime Risk Manager

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 the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

Clyde & Co UK Services Company is looking for a Financial Crime Risk Manager to join their team in London.About the RoleThis position involves managing AML and other financial crime risks within a professional services firm and advising on AML/financial crime queries.The ideal candidate will have experience in delivering AML and/or other financial crime...

We are seeking a highly skilled Financial Crime Risk Manager to join our team at Starling Bank Limited. As a key member of our Financial Crime Escalations & Disclosure Team, you will play a critical role in protecting our bank and its customers from financial crime threats.Key ResponsibilitiesReview and improve internal procedures to identify and respond to...

Financial Crimes Risk Manager Job DescriptionAre you looking for a challenging role that will put your skills in AML, Sanctions, and Regulation to the test? Citi's Financial Crimes risk team is seeking a talented individual to support the ongoing implementation and enhancement of the Treasury and Trade Solutions (TTS) Financial Crime governance framework...

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...

As a Senior Financial Crime Risk Manager at Barclays, you will play a pivotal role in supporting the UK Retail Banking Financial Crime team to protect the bank and its customers from financial crime. Your responsibilities will include developing and maintaining financial crime risk and control responsibilities, as well as overseeing risk management across...

We are seeking a Financial Crime Risk SME to provide strategic guidance to business leaders across retail banks. The ideal candidate will have expertise in financial crime compliance and risk management, with a strong ability to influence stakeholders at various levels.Key Responsibilities:Providing financial crime compliance and risk management advice to...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

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...

Role OverviewWe are seeking a seasoned Financial Crime Risk Manager to join our team at Barclay Simpson. In this role, you will provide financial crime compliance and risk management advice to business leaders across retail banks.Key Responsibilities• Providing strategic risk-based guidance to business leaders• Utilizing internal and external data to...

Job DescriptionAs a Senior Financial Crime Risk Manager, you will play a pivotal role in supporting the Barclays UK Retail Banking Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.This will involve developing, maintaining, managing the Financial Crime risk and control responsibilities and...

Job Title / Corporate Title: Financial Crime Risk Management SpecialistFinancial Crime Group / Compliance Department EMEA DivisionLocation: LondonDuration: 7 MonthsHybrid: 3 days in the officePurpose of Job:To develop a comprehensive financial crime risk management framework that aligns with regulatory expectations and industry best practices.To provide...

Company OverviewBaringa Partners LLP is a leading consulting firm committed to reducing financial crime and its negative consequences on society. We seek to bring insight and perspective to our clients, enabling them to manage financial crime risk efficiently.Job DescriptionThis role involves assessing and benchmarking the effectiveness of firms' financial...

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...

At Jacobson Garner, we are seeking a highly experienced Financial Crime Manager to lead our London Branch's efforts in financial crime prevention and risk management.Reporting directly to the Head of Financial Crime/DMLRO, you will oversee the UK&I operations, covering Corporate/Commercial & Private banking. Your role will be to provide confidence in...

Senior Financial Crime Risk ManagerAbout the RoleGresham Hunt is seeking a Senior Financial Crime Risk Manager to join our Investment Management team. This is a key role that will focus on mitigating Sanctions and Anti-Bribery and Corruption Risks.Key ResponsibilitiesProvide oversight of AML and CTF issues, including Sanctions, ABC, and FraudSupport the...

Job SummaryThe Senior Financial Crime Risk Manager will play a pivotal role in supporting the Barclays UK Retail Banking Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime. This will involve developing, maintaining, managing the Financial Crime risk and control responsibilities and oversight...

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 -...