Jobs: financial crime
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Financial Crime Executive
2 days ago
Leicester, United Kingdom Bibby Financial Services Full time**Financial Crime Executive** Bibby Financial Services have an exciting opportunity available for a reliable **Financial Crime Executive **to join our team based in Leicester on a hybrid basis. You will join us on a **full time, permanent basis **and in return, you will receive a **competitive salary plus benefits.** We’ve supported small and...
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Financial Crime Officer
4 days ago
London, United Kingdom Investigo Full timeKey Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with internal...
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Financial Crime
Found in: beBee jobs GB - 4 days ago
London, Greater London, United Kingdom Pembury Legal Full timePembury Legal is delighted to be working with a Tier 1 firm in their search for a Financial Crime & Sanctions lawyer to join their internal risk & compliance team in London. Working closely with the Head of Financial Crime and other lawyers in the risk team, you will advise the firm and its global offices on a range of issues including AML, Financial...
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Financial Crime Officer
15 hours ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is an international financial services company focusing on wholesale and corporate banking activities. **THE RESPONSIBILITIES**: - Responsible for reviewing the existing Financial Crime risk assessment and to update it - Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and...
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Financial Crime T
3 days ago
London, United Kingdom RAW Search Full timeMy Capital Markets client is looking to hire a Head of Financial Crime to take responsibility of the day to day running of its Financial Crime Department and take on the responsibility of DMLRO. Develop and implement a comprehensive Financial Crime program aligned with the division's strategy. Oversee areas such as AML, CTF, ABC, Fraud, KYC, and...
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Financial Crime and Risk
3 days ago
London, United Kingdom Black Swan Group Full timeJoin a leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of innovation and excellence, we are committed to serving our clients with integrity and professionalism. As a leader, you'll have the opportunity to shape the future of financial services while making a positive impact on...
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Financial Crime and Risk
Found in: Jooble UK C2 - 3 days ago
London, United Kingdom Black Swan Group Full timeJoin a leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of innovation and excellence, we are committed to serving our clients with integrity and professionalism. As a leader, you'll have the opportunity to shape the future of financial services while making a positive impact on...
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Financial Crime Analyst
2 days ago
London, United Kingdom eFinancialCareers Full time**Key Responsibilities** - Assist in the provision of financial crime related guidance to internal and external stakeholders. - Support the MLRO in reviewing new financial crime regulations to ensure the Group's policies and procedures are compliant. - Assist in performing financial crime risk assessments, gap analysis work and other related tasks to...
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Financial Crime and Risk
3 days ago
London, United Kingdom Capitex Full timeOverview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....
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Financial Crime and Risk
2 days ago
London, United Kingdom Capitex Full timeJob Description Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime...
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Financial Crime and Risk
Found in: Jooble UK C2 - 3 days ago
London, United Kingdom Capitex Full timeOverview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....
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Head of Financial Crime
4 days ago
Cardiff, United Kingdom Vargo Group Full timeVargo has been retained to recruit a leadership team for an exciting new Financial Services start-up, to be based in Cardiff. Backed by a large UK bank, the opportunity is spearheaded by proven industry experts, and the organisation aims to be the market leader within the coming years. We’re looking to speak to experienced leaders across Finance, Risk,...
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Financial Crime Solicitor
3 days ago
London, United Kingdom UNCOVER Full timeA prestigious international law firm is looking for a skilled and experienced Sanctions & Financial Crime Lawyer to join their dynamic team on a 12-month Fixed-Term Contract (FTC) in their London office. The Sanctions & Financial Crime Lawyer role will primarily focus on sanctions-related matters while also providing comprehensive guidance on...
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Financial Crime and Risk
2 days ago
London, United Kingdom Barclay Simpson Full timeWe're looking to speak to experienced financial crime professionals, who have an excellent understanding of financial crime risk and investment banking products. Has 5 + years experience working in financial crime risk and controls
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Financial Crime Officer
4 days ago
Glasgow, United Kingdom Shawbrook Bank Full time**The Opportunity** Shawbrook is a specialist bank driven by a purpose to power up ingenuity to create opportunity, every single day. We offer a diverse range of savings and loan products. From personal and business savings accounts and loans for wedding and new cars, to complex financial credit facilities for businesses requiring significant investment...
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Head of Financial Crime
3 days ago
London, United Kingdom Capitex Full timeOverview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....
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Head of Financial Crime
3 days ago
London, United Kingdom Capitex Full timeJob Description Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime...
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Head of Financial Crime
Found in: Jooble UK C2 - 3 days ago
London, United Kingdom Capitex Full timeOverview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....
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Financial Crime Officer
Found in: beBee jobs GB - 2 days ago
London, Greater London, United Kingdom Evelyn Partners Full timeJob DescriptionJob PurposeThe Financial Crime Team within Evelyn Partners sits at Group level and is responsible for the Governance, Reporting, Prevention and Detection of Financial Crime. Our role includes but is not limited to developing policies and procedures, generating MI, transaction monitoring, trade surveillance, reviewing escalations and advising...
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Head of Financial Crime
1 day ago
London, United Kingdom Capitex Full timeOverview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively. You...