Senior Financial Crime Compliance Leader – AML/CTF

A senior subject matter expert within the FCC team responsible for ensuring compliance with all AML, CTF, Sanctions, and Anti-Bribery & Corruption (AB&C) obligations. The role focuses on assessing and mitigating financial crime risks across high-risk clients connected to Africa, advising on compliance policy, and mentoring junior analysts.Key...

We are looking for a Financial Crime Specialist with Advisory experience in a Consulting practice. You need to be happy to manage ongoing client relationships and be confident in presenting to risk committee or Boards. Must have a natural aptitude for client facing work Main purpose To deliver high quality financial crime regulatory advice and support to...

Job DescriptionWhat's on offer?As aGroup AML Senior Specialist, you will help shape the company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) strategy and framework, including Transaction Monitoring, AML Investigations, and AML Reporting.This role sits within the Group Financial Crime Risk and Compliance Team, positioned within the 2nd...

A senior subject matter expert within the FCC team responsible for ensuring compliance with all AML, CTF, Sanctions, and Anti-Bribery & Corruption (AB&C) obligations. The role focuses on assessing and mitigating financial crime risks across high-risk clients connected to Africa, advising on compliance policy, and mentoring junior analysts. Key...

**Description**: **What We’re All About at Kroo** Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity,...

As a Group AML Senior Specialist at Wise you will help shape Wises Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) strategy and framework including Transaction Monitoring AML Investigations and AML Reporting. This role sits within Wises Group Financial Crime Risk and Compliance Team positioned within the 2nd Line of Defence. This role is...

**AML/Financial Crime Analyst - London** A new opportunity has arisen for a an Anti Money Laundering Analyst with a prestigious fintech company which provides multi asset trading solutions globally. As an AML/Financial Crime Analyst you will join our rapidly growing global workforce. This role will have a great deal of emphasis on managing and overseeing...

A prestigious international law firm in London seeks a Senior Financial Crime Lawyer to lead its compliance function. The role requires a professional with significant financial crime compliance experience, preferably from an international law firm. Key duties include providing guidance on AML, sanctions, and bribery, overseeing audits, and training....

A leading financial institution is seeking a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention. This role involves managing AML and CTF investigations, analyzing data to identify trends, and collaborating with various stakeholders to enhance detection strategies. Candidates should be resourceful and possess...

A senior subject matter expert within the FCC team responsible for ensuring compliance with all AML, CTF, Sanctions, and Anti-Bribery & Corruption (AB&C) obligations. The role focuses on assessing and mitigating financial crime risks across high-risk clients connected to Africa, advising on compliance policy, and mentoring junior analysts.Key...