Financial Crime Risk Management Expert

Job Description:Bank ABC is seeking an experienced Financial Crime and Risk Expert to join our Financial Crime Advisory function. In this role, you will be responsible for managing the bank's financial crime and sanctions compliance, ensuring we remain compliant with international regulations.About You:We are looking for someone with a strong background in...

About the Company">LexcisNexis Risk Solutions is the essential partner in the assessment of risk.">We operate as a recognised innovative leader in our field and are passionate about development as a creative and inspiring endeavour.">We are looking for talented individuals to join our team and deliver truly world-beating products.">About the Role">This...

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...

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...

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...

Are you a skilled Compliance Advisory Expert looking for a new challenge? Look no further than Aspen Group!We are seeking an experienced professional to join our team as a Financial Crime Risk Manager, supporting the Group Financial Crime Manager in actively managing Aspen's Financial Crime risks.The ideal candidate will have a good working knowledge of UK,...

About the OpportunityLexisNexis Risk Solutions is looking for a Risk Management Expert to join our team. As a Professional Services Consultant, you will work closely with customers to develop financial crime strategies and configure the RiskNarrative platform to best enable customers to achieve their objectives.You will be responsible for gathering client...

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...

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...

Job OverviewThe United Trust Bank is seeking a skilled Financial Crime Compliance Expert to join its team. This hybrid role combines 3 days in the office and 2 days working from home, providing an ideal balance for those seeking flexibility.In this position, you will represent the Financial Crime team in projects and assist the Compliance Director. Key...

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...

This is a unique opportunity for a second-line financial crime professional to join MERJE Ltd and lead the implementation of a new KYC onboarding system.As the financial crime risk manager, you will collaborate closely with various business units to define project deliverables and establish timelines.You will serve as the second-line financial crime...

Miryco Consultants Ltd is recruiting for a talented Lloyd's Financial Crimes Expert to work with a leading Lloyd's insurer. The successful candidate will play a crucial role in managing compliance risk across the organization, including staying updated on relevant financial crime legislation and regulations.This exciting opportunity requires the ability to...

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...

Financial Crime Risk ManagerWe are seeking an innovative and forward-thinking Financial Crime Risk Manager to join our team at InterQuest Group. Our client is a pioneering technology-driven bank that is redefining global banking and payments infrastructure.About the Role:You will be part of the Financial Crime Risk team within our second Line of Defence,...

Senior Financial Crime Risk and Controls AssociateThis role is crucial in developing the bank-wide risk policy framework for the specialist area of Financial Crime at NatWest. The successful candidate will collaborate closely with various stakeholders across the organization to provide expert advice on implementing regulatory changes, ensuring compliance...

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...

**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...

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...