Financial Crime Risk Specialist

Selby Jennings, a global investment management firm, seeks a skilled Financial Crime Vice President to join their EMEA compliance team. This role involves overseeing the company's financial crime compliance strategy and ensuring adherence to regulatory requirements.Responsibilities:Collaborate with stakeholders to identify financial crime risks in the fund...

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...

Deutsche Bank, a leading global bank with a strong presence in Europe and a global network, is seeking a highly skilled Financial Crime Risk Specialist to join its team.The successful candidate will be responsible for performing Know Your Customer (KYC) quality assurance on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking....

At Selby Jennings, we are seeking an exceptional Financial Crime Risk Management Lead to join our compliance team in EMEA. This is a highly rewarding opportunity for an experienced professional to play a pivotal role in ensuring that financial crime risks within the fund distribution process are properly identified, assessed, and mitigated.As a key member of...

About the RoleWe are seeking an experienced Financial Crime Prevention Lead to join our team at Lloyds Banking Group. As a key member of our Economic Crime Prevention (ECP) team, you will be responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.In this role, you will...

Join HSBC's Risk and Compliance team as a Financial Crime Prevention Manager and contribute to the fight against financial crime. With a strong background in financial crime and risk management, you will play a key role in identifying and mitigating external fraud and money laundering risks.About the RoleAs a Financial Crime Prevention Manager, you will work...

Job OverviewWe are seeking a highly skilled European Financial Crime Specialist to join our team. As a key member of our risk and assurance function, you will play a crucial role in ensuring the business operates in full alignment with UK and international money laundering regulations.The ideal candidate will have at least 2 years' experience in a broad...

Job Overview:Selby Jennings is seeking a highly reputable expert in financial crime compliance to join their team in EMEA. As a senior member of the compliance department, you will be responsible for ensuring that financial crime risks are properly identified, assessed, and mitigated within the distribution process.Job Summary:Develop and implement effective...

Job Summary:We are seeking an experienced Financial Crime Compliance Specialist to join our team at Willow Resourcing Limited. The successful candidate will be responsible for conducting thorough KYC, CDD and source of funds/source of wealth checks on new and existing customers.About the Role:This is a customer-facing role that requires strong communication...

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...

About Selby Jennings:We are a leading global investment management firm seeking a highly skilled Financial Crime Strategist to join our compliance team. As a Principal Distributor in the UK for EMEA fund ranges, we require someone with expertise in identifying and mitigating financial crime risks within the distribution process.Responsibilities:Develop and...

Risk and Compliance RoleWe are currently seeking an experienced individual to join our Risk and Compliance function in the role of Senior Investigator, Investigative Reporting.This is a critical role that supports informed decision making and effective information sharing internally and externally.As part of our team, you will work closely with other...

Job Description:We are seeking a highly skilled and experienced Senior Financial Crime Risk Manager to join our team in EMEA. As a key member of our compliance department, you will play a pivotal role in identifying, assessing, and mitigating financial crime risks within the distribution process. This is an exciting opportunity for a driven professional to...

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...

Key ResponsibilitiesAs a Risk and Assurance Professional - Financial Crime, you will be responsible for supporting the MLRO in ensuring the business operates in line with UK and international money laundering regulations.You will conduct thorough checks on new and existing customers, including KYC, CDD and source of funds / source of wealth checks, ensuring...

Job Title: Financial Crimes Prevention LeadLocation: Birmingham, West Midlands, England, United KingdomEstimated Salary: £60,000 - £80,000 per annumWe are seeking an experienced Financial Crimes Prevention Lead to join our team at Goldman Sachs Bank AG. As a key member of our Digital Operations division, you will be responsible for leading our Fraud...

A637 DBOI Global Services (UK) Limited is seeking a highly experienced Anti-Financial Crime Risk Manager to join our AFC team. The successful candidate will be responsible for managing the risk associated with the screening engine, including developing testing methodologies and implementing and validating data load schedules and data transformations.The...

We are looking for a talented Compliance Officer - Financial Crime to join our team at Willow Resourcing. In this role, you will have the opportunity to work in a broad Financial Crime area, with a focus on AML and Counter-Terrorist Financing (CTF).Responsibilities:Screening and Due Diligence: Conduct thorough checks on new and existing customers, including...

About UsAt Jobs for Humanity, we empower individuals to make a meaningful impact in the financial services industry. Our team is dedicated to providing exceptional solutions to clients and customers.Job SummaryWe are seeking a Financial Crime Specialist - Fraud Prevention to join our dynamic team. As a key member of our fraud prevention unit, you will play a...

Are you looking for a challenging role that requires strategic thinking and problem-solving skills? As a Risk and Compliance Investigator with HSBC, you will play a critical role in identifying, analyzing, and investigating financial crime risk to support informed decision-making and effective information sharing.About the RoleWith a strong background in...