London Payments: Financial Crime Risk Lead

Payments FCP Segment Lead - Financial Crime Risk Posted: 01/12/25 Recruiter: StoneX Group Reference: 3037816745 Type: Permanent Salary: £50,000 - £70,000 Annual Location: London Description: A financial services provider is seeking a professional to manage financial crime risk, ensuring compliance and collaboration across business developments. The ideal...

A global fintech firm in London is seeking a Financial Crime Prevention Senior Specialist to manage fraud and operational risks in their payment network. You will conduct risk reviews, monitor transactions, and collaborate closely with compliance and product teams. The ideal candidate has over 5 years experience in the fintech sector and knowledge of...

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...

Base pay range PingPong is on a mission to digitize trade, simplifying global growth for businesses. With $300B+ in payments processed, we're one of the world’s leading cross-border platforms – and we’re just getting started. PingPong currently has 38 offices in 15 countries and over 1,500 employees. Our international presence helps businesses solve...

About GriffinHi, we’re Griffin! We’re the bank for companies who want to build and launch financial products.Our contextWe’re rapidly heading towards a future where most of us access financial services through technology companies rather than high street banks. All sorts of companies are now embedding financial products into their apps and user...

Join to apply for the Financial Crime Risk Manager role at Griffin. About Griffin Hi, we’re Griffin! We’re the bank for companies who want to build and launch financial products. Our Context We're rapidly heading towards a future where most of us access financial services through technology companies rather than high street banks. All sorts of companies...

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...

About Griffin Hi, we're Griffin! We're the bank for companies who want to build and launch financial products. Our context We're rapidly heading towards a future where most of us access financial services through technology companies rather than high street banks. All sorts of companies are now embedding financial products into their apps and user journeys...

This range is provided by Rev & Regs. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Rev & Regs Rev & Regs are recruiting for a Head of Financial Crime Operations role for a dynamic commercial and retail bank focused on mortgages / lending. The Head of...

This range is provided by Rev & Regs. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Rev & Regs Rev & Regs are recruiting for a Head of Financial Crime Operations role for a dynamic commercial and retail bank focused on mortgages / lending. The Head of...