Anti Financial Crime Specialist

**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...

A government financial regulator in the UK is seeking a Financial Crime Policy, Technical Specialist. This role involves leading technical efforts to ensure regulatory standards are achieved, influencing key stakeholders, and providing high-quality analysis in combating financial crime. Candidates should have proven experience in Anti Money Laundering within...

Job Description At abrdn, our purpose is to enable our clients to be better investors. Clients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we build help to enhance the expertise that we offer. And by...

Job title: Financial Crime Policy, Technical Specialist Division: Supervision, Policy and Competition Department: OPBAS & Fraud & Financial Crime (O&FFC)Salary: National (Edinburgh and Leeds) ranging from £72,100 to £95,000 and London from £79,300 to £100,000 (salary offered will be based on skills and experience)This role is graded as: Technical...

Job Description At Aberdeen, our ambition is to be the UK’s leading Wealth & Investments group. Strengthening talent and culture is one of our strategic priorities. We strive to make Aberdeen a great place to work so that we can attract and retain the industry’s best talent. Our people put our stakeholders at the heart of everything they do by helping...

Job title: Financial Crime Policy, Technical Specialist (24-Month Fixed Term Contract) Division: Supervision, Policy and Competition Department: OPBAS & Fraud & Financial Crime (O&FFC) Salary: National (Edinburgh and Leeds) ranging from £72,100 to £95,000 and London from £79,300 to £100,000 (salary offered will be based on skills and experience) This...

Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC's Markets & Security Services...

Job title: Financial Crime Policy -  OPBAS Policy Senior Associate (24 Month Contract)Division: Supervision, Policy and Competition Department: OPBAS & Fraud & Financial Crime (O&FFC)Salary: National (Edinburgh and Leeds) ranging £52,400 to £61,800 and London from £57,700 to £68,000 (salary offered will be based on skills and experience)This role is...

Job Description Summary Job Description Head of Financial Crime Permanent Location: Edinburgh (typically 2 days in the office per week, 3 from home) Salary: A competitive salary from £82,800 - £124,200, depending on the experience you can bring Closing date: 19th January 2025 We’re Aegon - a company of ambitious, collaborative, problem-solvers who...

Join us as Head of Financial Crime, RBSI - This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation - You’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirements - It’s a...