Regional Head of Financial Economic Crime Specialist

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...

Job DescriptionAt SMBC, we're committed to being a trusted partner for the long term. We're seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This role is a critical part of our organization, and we're looking for someone who can provide expert advice and guidance on financial crime...

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 Title: Regional Head of Anti-Financial CrimeAt Betting & Gaming Limited, we're committed to creating a safer betting and gaming environment. As our Regional Head of Anti-Financial Crime, you'll play a critical role in ensuring our compliance with regulatory requirements and maintaining our reputation as a leading operator.Key Responsibilities:Develop and...

Financial Crime Governance Specialist OpportunityWe are partnering with a leading international bank to find a skilled Financial Crime Governance Specialist. The successful candidate will be responsible for providing impact analysis for regulatory developments in the UK and EMEA regions, working closely with MLROs across the EMEA region.Assess financial...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Plenitude Consulting. As a specialist in Financial Crime Risk and Compliance, you will be responsible for supporting our growth plans and client engagements.Key Responsibilities:Develop and implement Financial Crime Compliance...

Job Title: Head of Financial Crime ConsultingJob Summary:We are seeking a highly skilled and experienced Head of Financial Crime Consulting to lead our financial crime consulting strategy across the core Bovill Newgate territories. The successful candidate will be responsible for developing the financial crime consulting offering through a hybrid team of...

About the RoleRutherford Search is partnering with a leading private equity fund to find an experienced Financial Crime Specialist to support their business. The ideal candidate will have a strong background in financial crime and compliance, with a proven track record of providing expert advice to investment teams and wider businesses.Main...

About the RoleWe are seeking an experienced Economic Crime Manager to join our Financial Crime Escalations & Disclosure Team at Starling Bank. As an Economic Crime Manager, you will play a key role in protecting Starling Bank and its customers by reviewing key controls, such as internal procedures to improve financial crime threat identification and response...

Job Title: Financial Crimes Training SpecialistMUFG Bank (Europe) N.V. is seeking a highly skilled Financial Crimes Training Specialist to join our team. As a key member of our Global Financial Crimes Division, you will be responsible for implementing and executing the Global Financial Crimes Compliance training program in the EMEA region.Key...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales. As a key member of our risk management team, you will play a critical role in identifying and mitigating financial crime risks within our organization.Key ResponsibilitiesConduct thorough investigations into identified financial...

Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Financial Crime Governance Specialist to join our team. As a key member of our Framework and Governance team, you will be responsible for providing impact analysis for regulatory developments in the UK and EMEA regions, working closely with MLROs across the EMEA region.The...

About the RoleThe Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing, and sanction screening. You will lead a team of professionals and collaborate with various stakeholders to ensure the Company's compliance with relevant laws...

Job Title: Financial Crime Prevention SpecialistAbout the Role:Page Personnel Sales is seeking a Financial Crime Prevention Specialist to join our team in the financial services industry. As an expert in risk management, you will be responsible for evaluating and monitoring transactions to identify any suspicious activities.Key Responsibilities:Evaluate and...

As a Financial Crime Specialist at ETRA Talent, you will play a crucial role in supporting the Head of Financial Crime in investigating and assessing Suspicious Activity Reports (SARs).Key Responsibilities:• Investigate and assess SARs to identify potential financial crimes.• Submit SARs to the appropriate law enforcement agencies when deemed...

Financial Crime Officer**About the Role**We are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company operates in compliance with FCP regulations and internal policies.**Key Responsibilities*** Monitor Financial Crime...

Financial Crime OfficerKey ResponsibilitiesAs a Financial Crime Officer, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports. You will also be responsible for anti-bribery and corruption, fraud, supporting and acting as an escalation point for the wider FCP...

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...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in AML, Sanctions and Regulation to Citi's Financial Crimes risk team.By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial...

Financial Crime Officer**Where You'll Fit In & What Our Team Goals Are...**As a key member of our EMEA Financial Crime Prevention (FCP) Team, you will have day-to-day responsibility for regulatory development, Financial Crime Policies and Procedures, investigations, and reporting of Suspicious Activity Reports. You will also be responsible for Anti-Bribery...