Financial Crime Manager - London, United Kingdom - Barclay Simpson

Financial Crime Manager

1 day ago

A Financial Crime Manager is required for an international investment management firm, within their Financial Crime function. · The Financial Crime Manager will be reporting to the MLRO, and contribute to the development, implementation and maintenance of a strategic Global Finan ...

Financial Crime Manager

1 week ago

**Financial Crime Manager/MLRO** · **Fully Remote - Immediate start** · **Day Rate £ Highly Competitive** · **6m Interim Fixed Term Contract** · **Introduction** · This is an exciting project where you would be working with an award winning, customer focussed mortgage lender. Our ...

Financial Crime Manager

1 week ago

**Financial Crime Manager** · **London** · **Up to £70,000 + Competitive Bonus & Benefits** · **The Company** · Join a leading Tier 1 bank that is pushing boundaries in data, as well as changing the way flexible working works. This organization invests in its employees in a way t ...

Financial Crime Manager

1 day ago

We are currently looking for an Interim Financial Crime Manager to join the London team on a 6 month FTC. · The Financial Crime Manager will assist the DMLRO in building and maintaining effective AML control frameworks including KYC/CDD/EDD requirements, sanctions screening and o ...

Financial Crime Manager

1 day ago

Hybrid Working Available · **Salary**: Competitive · Our client is a global brand whose Financial Services division is a unique industry focussed business unit that provides a broad range of integrated services to mainstream and non-mainstream financial services firms. · This pos ...

Financial Crime Manager

1 week ago

Experience · - Strong financial crime background and understanding of UK and EU financial crime rules ideally with some broader general compliance experience · - Proven track record / relevant experience gained in an Investment, Asset, or Wealth Management business, with a strong ...

Financial Crime Manager

1 week ago

Great opportuity to join this global insurance in their Financial Crime team. The primary focus of this role is to provide day to day financial crime compliance support to our business across EMEA related to: · - Sanctions Compliance · - Anti-Money Laundering & Counter Terrorist ...

Financial Crime Analytics Manager

1 day ago

**Financial Crime Analytics Manager** · **London** · **Up to £75,000 + bonus + benefits** · A leading international bank is looking for a strong data-orientated Financial Crime Manager to join their team and develop financial crime data techniques. · **THE COMPANY** · A leading i ...

Aml Financial Crime Manager

2 days ago

My client is a leading City based firm who are seeking an experienced Compliance professional with a background in Private Banking and / or Wealth Management. Acting as a key person to advise the business on Financial Crime matters you will work closelywith the MLRO and senior Ex ...

Financial Crime Consultant Manager

1 day ago

**Financial Crime Consultant Manager** · **London** · **Up to £100,000** · **Hybrid** · This is an amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value people and work-life balance. This opportunity will allow you to work with cl ...

Financial Crime Change Manager

6 days ago

As a Financial Crime Change Manager you will also be responsible for: · - Overseeing the delivery of change within financial crime · - Reviewing and approving design changes · - Analysing and critically evaluating existing controls and recommending changes · - Ensuring regulatory ...

Financial Crime Change Manager

1 week ago

**Financial Crime Change Manager** · **Up to £68,000** · **Remote** · **The Company** · This is an amazing opportunity to work at a top UK bank as a Financial Crime Change Manager, being able to bring your experience in financial crime change/transformation to help oversea the co ...

Project Manager Financial Crime

1 week ago

**Project Manager SARS Reform Project** · **6 months +** · **£750 per day paye** · Successfully deliver large and complex projects, including; EU directives, policy development, operating model, technology, and people change projects, from inception to agreed business outcomes, f ...

Financial Crime Senior Manager

1 day ago

Financial crime supports some of the worst problems we see in society today, ranging from terrorism, exploitation, and modern slavery.It is a multi-billion-pound problem with devastating economic, security, and social impact and is estimated to affect50% of companies worldwide. · ...

Manager, Uk Financial Crime

1 week ago

**BE PART OF A BANK LIKE NO OTHER.** · When you work with the world's most innovative companies, you know you're making a difference. · Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical ...

Financial Crime Policy Manager

1 day ago

Join us as a Financial Crime Policy Manager · - This is a fantastic opportunity to hone your financial crime knowledge and build close relationships with senior stakeholders across the business · - We'll look to you to deliver the Financial Crime Policy framework, setting and mai ...

Senior Financial Crime Manager

8 hours ago

**Role**:Senior Financial Crime Manager · **Salary**:£68k to £90k · **Location**:Birmingham/London · Monday & Friday work from home - Tuesday, Wednesday & Thursday on site · **Benefits**:Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension · The purpose of th ...

Senior Financial Crime Manager

1 day ago

**Role**:Senior Financial Crime Manager · **Salary**:£68k to £90k · **Location**:Birmingham/London · Monday & Friday work from home - Tuesday, Wednesday & Thursday on site · **Benefits**:Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension · The purpose of th ...

Financial Crime Analytics Manager

1 week ago

**Financial Crime Analytics Manager** · **London, working form home options.** · **Up to £75,000 + competitive bonus & benefits** · **The Company** · This is an exciting opportunity for you to join one of the major UK banks, and one of the first to focus on a new sustainability i ...

Crime Security Risk Manager

8 hours ago

**Role**:Cyber Security Risk Manager · **Salary**:£55k to £72k · **Location**:Birmingham/London · Monday & Friday work from home - Tuesday, Wednesday & Thursday on site · **Benefits**:Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension · **Responsibilities** ...