Strategic Financial Crime Program Lead

Are you ready to make an impact at the heart of global finance? Join JPMorgan Chase as a Financial Crime Business Manager within the Wholesale KYC Operations (WKO) Policy and Program Support Team.In this dynamic role, you'll partner with senior leaders, drive strategic initiatives, and help shape the future of financial crime prevention. If you thrive in a...

A prominent financial services provider in City of Westminster seeks a candidate to lead initiatives within the Core Compliance Technology team. You will implement governance processes, oversee system testing, and support financial crime systems. Ideal candidates will have 5-7 years of relevant experience and a strong understanding of compliance systems....

A leading global financial group in the UK is seeking a candidate for their Financial Crime Operations team. The role involves providing analytics support for transaction monitoring and sanctions screening. Candidates should have experience in global banking, strong analytical skills, and knowledge of AML regulations. Key responsibilities include tuning and...

A leading global bank in London is seeking a Portfolio Planning Manager to lead the planning initiatives aligned with its Financial Crime Risk Programme. The successful candidate will oversee the portfolio management team, ensuring projects meet strategic objectives. This role requires strong stakeholder management skills and expertise in change management,...

You will be supporting the Operations for our Financial Crime Operations team, delivering against our objectives for Europe, Middle East and Africa (EMEA). In this role you will be working within the Operations Intelligence & Analytics (I&A) team: Providing analytics support developing, optimising and modifying segmentation to improve transaction monitoring...

A financial services company in City of Westminster is seeking a Group Financial Crime Governance Manager. You will oversee financial crime governance processes, produce essential frameworks, and collaborate with teams across the organization. The ideal candidate has significant experience in financial crime knowledge, particularly in anti-money laundering...

Senior AML & Financial Crime Risk Lead Posted: 01/12/25 Recruiter: Barclays Reference: 3037817706 Type: Permanent Salary: £70,000 - £90,000 Annual Location: London A leading global bank is seeking a Risk Assessment Unit Manager to lead complex financial crime investigations for corporate banking clients. This role requires strong AML expertise, knowledge...

As Financial Crime Manager, you will play a crucial role in safeguarding the Harrods brand. In this role, you'll act as Deputy MLRO, leading the prevention, detection, and investigation of financial crime across our business. You'll oversee regulatory reporting, guide colleagues on high‑risk transactions, and ensure our compliance standards remain...

A leading global bank is looking for a Senior AML & Financial Crime Risk Lead to manage complex financial crime investigations for corporate banking clients. This position necessitates strong AML expertise and knowledge of UK regulations. The candidate should possess excellent communication skills and be capable of analyzing transactional data. The role is...

A prominent financial services provider is looking for a Payments FCP Segment Lead to oversee financial crime risk while ensuring compliance across business developments. The ideal candidate will possess a deep understanding of financial crime regulations and risk assessment, emphasizing relationship-building and critical thinking skills. This permanent role...