Financial Crime Project Lead

Are you a seasoned Financial Crime expert looking for a new challenge? We are seeking a Senior Financial Crime Projects Lead to join our team at Barclay Simpson in London. In this role, you will lead financial crime projects from initiation to delivery, ensuring timely and cost-effective results.This is a permanent position with a salary of approximately...

Job Opportunity: Financial Crime LeadMiryco Consultants Ltd is a leading consultancy firm that specializes in providing expert advice to clients in the field of financial crime and compliance. We are currently seeking a highly skilled and experienced Financial Crime Lead to join our team.Key Responsibilities:Act as a subject matter expert on all financial...

About the RoleWe are seeking a highly experienced Financial Crime Operations Lead to join our team at Checkout. In this role, you will be responsible for managing all aspects of checkouts, financial crime controls operations, and supporting capabilities for transaction monitoring and screening processes.Your key responsibilities will include:Managing...

At MERJE Ltd, we are seeking an exceptional Financial Crime Specialist to lead our efforts in ensuring the integrity of our new KYC onboarding system. As a second-line financial crime officer, you will be responsible for conducting BAU second-line financial crime activities while overseeing the implementation of the new system.The successful candidate will...

NatWest Group is seeking an experienced professional to develop and deliver exceptional financial crime training.Job Description:This role involves collaborating closely with the Onboarding Management team and stakeholders across Mettle and NatWest Boxed to identify, assess, and deliver targeted and strategic learning to new and experienced Financial Crime...

Job DescriptionThe Senior Financial Crime Manager at Arthur Recruitment is responsible for leading financial crime management initiatives, providing strategic advice on financial crime-related matters, and ensuring robust policies and procedures to prevent and detect financial crime internationally.Act as primary liaison with external advisors on complex...

We are looking for a highly skilled Financial Crimes Expert Lead to join our team at AJ FOX COMPLIANCE in London. The successful candidate will have strong expertise in Anti-Money Laundering (AML), sanctions, and other financial crime risks.This role requires excellent problem-solving, decision-making, and communication skills. The ideal candidate will be...

Role OverviewWe are seeking a highly experienced Financial Crime Strategy Lead to join our team at Michael Page (UK). This is an exciting opportunity for a senior professional to take on a leadership role in developing and implementing financial crime strategies and policies on a global basis.About the RoleThe successful candidate will have strong experience...

Miryco Consultants Ltd is seeking a highly skilled Financial Crime Expert to join their team in Mayfair, London. This role offers a competitive salary of £55,000-£65,000 per annum, plus a strong bonus and industry-leading benefits.About the RoleThis position involves working on Financial Crime projects, where you will be responsible for monitoring emerging...

UNCOVERAn international law firm in London is seeking an experienced professional to take on the role of Head of Financial Crime & Sanctions (MLRO). The ideal candidate will have significant experience as a financial crime lawyer within an international law firm, either in-house or in private practice.About the Role:The successful applicant will be...

Danos Group is recruiting for a Financial Crime Professional Lead to drive our financial crime practice forward. As a senior member of our team, you will be responsible for developing and implementing strategies to prevent and detect financial crime.About the CompanyWe are a leading global business, committed to excellence and innovation in the field of...

About the Role:Tarka Talent is seeking an experienced Financial Crime Management Lead to join our team. In this role, you will be responsible for leading complex financial crime initiatives in the financial services sector.The ideal candidate will have a strong background in risk management, compliance, and financial crime prevention. You will work closely...

OpenPayd Services Ltd is a leading global payments and banking-as-a-service platform. We are seeking an experienced Financial Crime Compliance Lead to join our team.The ideal candidate will have at least 10 years of experience in financial crime compliance, with a strong understanding of fraud, money laundering, terrorist financing, and sanction risks.We...

NatWest Group offers a challenging opportunity for a Financial Crime and Onboarding Analyst Lead to join its team.Estimated salary: £55,000 - £75,000 per annum.About the RoleThis role involves leading financial crime and onboarding training initiatives, analyzing team challenges, and driving excellence. The successful candidate will work closely with...

Role SummaryThis is an exciting opportunity to join MERJE Ltd as a second-line financial crime officer, leading the implementation of a new KYC onboarding system and conducting BAU second-line financial crime activities.As the financial crime lead, you will collaborate closely with various business units to define project deliverables and establish...

Head of Asset Management - Financial CrimeM&G plc is seeking a highly skilled and experienced professional to lead the Asset Management team's financial crime risk management function.About M&GM&G is a leading international savings and investments business, with a long history of delivering high-quality financial products and services.The RoleThis senior...

Investec is a leading Specialist Bank serving clients in the UK and South Africa.This role focuses on fraud controls and financial crime activities, supporting primarily retail clients holding Savings and Transactional Banking products with the Bank. A good understanding of the UK Payments systems and delivering an excellent client experience while...

Miryco Consultants Ltd is seeking a highly skilled Financial Crime Consultant to join their team in Mayfair, London. This role is ideal for professionals with a strong academic background and experience in Financial Crime consulting projects.About the Role:Monitor emerging risks facing clients and help implement new policies and procedures.Assist senior team...

Job OvervieweTeam, Inc. is seeking a skilled Financial Crime Project Manager to join our team.The successful candidate will be responsible for managing projects related to financial crime and ensuring the implementation of effective solutions.The estimated salary for this position is $80,000 - $110,000 per annum, depending on...

Job TitleMiryco Consultants Ltd is a boutique RegTech consultancy seeking experienced consultants to drive Financial Crime projects forward.About the Role:We require candidates with a 2:1 degree in any field and experience in Financial Crime consulting projects.A strong understanding of Microsoft Excel and analytical skills are essential for this role.The...