Financial Crime Business Manager

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...

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work together to...

An exceptional opportunity has arisen for an experienced Financial Crime Manager & DMLRO to join a leading and prestigious firm where you will be instrumental in supporting the MLRO to define and shape the financial crime strategy.As the Financial Crime Manager & DMLRO, you will have a broad and varied remit, playing a pivotal role in designing and...

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....

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 leading global financial services firm in the City of Westminster is seeking a Financial Crime Business Manager within the Wholesale KYC Operations team. This role involves partnering with senior leaders to drive strategic initiatives and preventing financial crime. Candidates should have exceptional communication skills, a strong background in financial...

As a key member of the senior leadership team, the Head of Financial Crime Operations is responsible for setting and executing the European financial crime 1st line strategy. This role ensures robust governance, regulatory compliance, and operational excellence across all applicable business lines. The Head will chair the Financial Crime Risk Committee,...

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...

I am currently recruiting for a Financial Crime Manager for a market leading Insurance client in London on a hybrid basis. The Financial Crime Manager will be responsible for: - Acting as an SME and the point of contact to ensure guidance to business units and stakeholders. - Keep up to date on relevant financial crime developments. - Implementing of...

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...