Financial Crime Manager

Our City-based Banking client are a long established, award winning savings provider to both consumer and commercial customers, offering a diverse range of specialist products. They now require an experienced Financial Crime Systems Manager to join a growing compliance team.The purpose of the Financial Crime Systems Manager role is to represent the Financial...

We are looking for a Financial Crime Operations Lead to join our team! About Unity Trust Bank plc Unity is a specialist business bank with a difference. Unity supports SMEs and organisations that share its values in wanting to contribute to positive economic, social and environmental change. We operate throughout the UK, with offices in Birmingham, London...

A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...

Senior Associate – Financial CrimeLocation: Hybrid – Minimum 2 days per week in LondonContract: PermanentSalary: up to £55,000+ per annum plus excellent benefitsReports to: Head of Financial CrimeWhy This Role?Looking to take your financial crime compliance career to the next level? This Senior Associate position with an award winning consultancy offers...

Counsel (EMEA), Financial CrimeGlobal Investment BankLondon (Canary Wharf)Our client is a top tier and highly regarded global US Investment Bank, which operates across every major financial jurisdiction.The bank's financial crime legal team operates on a global basis, both at a group and local level, providing advisory services on the full suite of...

VP Financial Crime Advisor (Global Markets)We are delighted to partner with a leading international bank in London, searching for an experienced Financial Crime Advisor (VP level) to support their Global Markets businesses across Europe and strengthen their approach to financial crime compliance. You will support the Global Markets and Commodities business...

Lutine Bell is supporting a leading SME bank based in Glasgow who is looking to appoint a Head of Conduct, Compliance & Financial Crime.You will be required to;Maintain the required levels of fitness and propriety to meet regulatory role requirements.To function as SMF16 and SMF17 for the Bank.Advise the CRO on the risk profile of the business and escalate...

Financial Crime / Sanctions - Controls - Risk/Compliance – Financial ServicesMy client, a leading financial services business based in the City of London, are seeking candidates with good domain knowledge of financial crime and/or sanctions and the associated risk, controls and regulations that underpins the function. The role is offered on a permanent...

Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience. This is a 12 month contract.The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams.Responsibilities include:Assist M&I on transaction monitoring and investigative...

Business Crime Associate (1-5 PQE)Our client, a specialist law firm, is looking for a 1-5PQE Business Crime associate to join their market-leading team in London on a permanent basis. This is an exciting opportunity to work on high-profile, complex, and often international cases in a team known for its top-tier expertise and excellence in the field.About the...

SENIOR CONSULTANT- FINANCIAL CRIME ANALYTICS UP TO £65,000 LONDON- TWICE A WEEK A big4 consutlancy are currently seeking a highly skilled and experienced Senior FC Analytics Consultant to join their dynamic team and contribute to our mission of delivering cutting-edge solutions to complex business challenges. THE ROLE Lead the design and implementation of...

Purpose of JobAs a Regulatory Change professional, this person will join a small newly formed team supporting the Deputy Head of EMEA CPD to deliver and implement a series of initiatives, including change initiatives, across the EMEA CPD Department that support the day to day functions of the broader CPD department. EMEA CPD is made up of 3 separate...

Role Title: Project/Program Manager (Fin Crime)Type of role: PermanentGet The Future You Want!Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine...

Role: Assistant Lawyer / Solicitor – Crime & RegulatoryLocation: ManchesterContract: PermanentSalary: Discussed at time of applicationThe role:The Assistant Lawyer / Solicitor will assist Partners, David Rainey and Nick Gianferrari, in dealing with regulatory cases, motor crime and inquest work often from the day of the incident, investigating the incident...

Machine Learning Lead Remote working Permanent opportunity offering up to £150K PAThis role offers an exciting opportunity to leverage cutting-edge AI and ML technologies to create a more secure and trustworthy global financial system.Role OverviewLead the development of sophisticated ML models for financial crime detectionOversee the full ML lifecycle and...

About the Operations Manager RoleAs the UK Operations Manager, you will be responsible for the day-to-day management and operational activities related to Anti Money Laundering and Sanctions, as well as managing a team of AML Specialists. The team specifically focuses on Customer Onboarding and management of Customer Ongoing Due Diligence ensuring that the...

Global Financial Services firm in London, have an exciting opening, for a Fraud Manager to join their Risk Management Compliance Team. The team work across products, functions, and regions to monitor front line performance and ensure that the business is fully protected.Main responsibilities will include;Supporting the design and development of innovative...

At SilverRock, we are building a new bank. Our vision is to “Pioneer fairer financial outcomes by empowering lenders to deliver and enabling savers to prosper.” We are doing this by building a unique and highly scalable data driven multi-asset bank through a partnership of ecosystems, specialising in the delivery of forward flow partnerships and...

We require an Interim DMLRO for our Investment Management Client. The requirement as follows:Focus on Financial Crime Compliance - (Policy and Advice).Develop and maintain a comprehensive understanding of all relevant laws, regulations, and internal policies that apply to the Group regarding Financial CrimeOversee compliance with FCA’s rules on systems and...

Moniepoint Group is the fastest growing company in Africa, as ranked by Financial Times in 2024. We are backed by some of the world’s leading fintech investors like QED Investors and British International Investment (BII). Over seven million businesses and individuals have opened bank accounts with us in Nigeria, and our mission is to help hundreds of...