Hybrid Admin Specialist — Financial Crime Programs

Manulife is committed to maintaining the highest standards of integrity and compliance in financial crime prevention. We are seeking a Director, Financial Crime Program to support our Deputy Global Chief Anti-Money Laundering Officer (CAMLO) in overseeing the AML, anti-fraud, and broader financial crime programs. This role is crucial in ensuring effective...

A leading international financial services provider in the UK seeks a Director, Financial Crime Program to oversee AML, anti-fraud, and financial crime programs. This position requires collaboration across business units, with a focus on compliance, governance, and management information reporting. Ideal candidates should have over 10 years of experience in...

1st Line Controls, Control, Oversight & Assurance Financial Crime Systems & Analytics Specialist - Edinburgh, United Kingdom- Permanent- Full Time#R-00233726 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three...

A leading regulatory body in the UK is seeking a Financial Intelligence Officer to support investigations under the Proceeds of Crime Act. The ideal candidate will gather intelligence, perform financial research, and collaborate closely with case teams. Essential skills include experience in regulatory environments and proficiency in Microsoft Office. This...

**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

Join us as a Financial Crime Systems & Analytics Specialist - This is an opportunity for a driven leader to take on an exciting new career challenge - You'll develop, implement and maintain ways of working that use our systems and data to prevent, detect and disrupt crime - It’s a chance to have a tangible effect on our function, put your existing skills...

Assistant Vice President - Financial Crime & CDD Specialist Robert Walters Join to apply for the Assistant Vice President - Financial Crime & CDD Specialist role at Robert Walters. This role is for a leading international banking group seeking a talented Assistant Vice President to strengthen Customer Lifecycle Management (CLM) and Customer Due Diligence...

A leading British bank is seeking a Fraud and Financial Crime Oversight Manager to oversee initiatives strengthening economic crime risk management. The role, based in Edinburgh with hybrid working patterns, requires strong expertise in fraud, financial crime risk management, and stakeholder engagement. You will support the business in compliance, foster a...

A leading commercial and retail bank in London seeks a Head of Financial Crime Operations. This role involves overseeing key financial crime prevention activities, ensuring compliance with regulations, and leading a team focused on financial crime controls. The ideal candidate has significant experience in financial crime risk leadership, preferably in the...

A leading UK Law firm is looking for a Financial Crime Lawyer to join their Risk & Compliance department in London.The ideal candidate for the Financial Crime Lawyer role will have substantial experience in a financial crime focused role within a law firm environment.Key Responsibilities for the Financial Crime Lawyer role:Advise the General Counsel, MLRO,...