Jobs
>
London

    Financial Crime - London, United Kingdom - Black Swan Group

    Black Swan Group
    Black Swan Group London, United Kingdom

    3 days ago

    Default job background
    Description
    Join 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 communities worldwide.

    We are seeking a dynamic and experienced individual to join our clients team as the Head of Financial Crime.

    In this pivotal role, you will be responsible for leading and managing their financial crime prevention efforts for the UK utilizing their global team and networks.

    You will collaborate with various stakeholders to develop and implement strategies to mitigate financial crime risks effectively.

    Develop and implement comprehensive financial crime prevention strategies, policies, and procedures in alignment with regulatory requirements and industry best practices.

    Mentor professionals, providing guidance and support to ensure the successful execution of financial crime prevention initiatives.
    Conduct risk assessments and enhance monitoring programs to identify and address emerging financial crime threats and vulnerabilities.

    Partner with internal stakeholders, including legal, risk management, and business units, to foster a culture of compliance and accountability throughout the organization.

    Serve as a subject matter expert on financial crime-related matters, providing guidance and support to senior management and relevant committees.

    Stay abreast of industry developments, regulatory changes, and emerging trends in financial crime prevention to proactively adapt and enhance our control framework.

    #
  • Mazars

    Financial Crime

    6 hours ago

    Mazars London, United Kingdom

    **Would you like to be an integral part of a fast growing, agile and dynamic financial crime team?** · Mazars is looking for a passionate financial crime professional to join our financial crime team, within our established and constantly growing Forensic & Valuation Services tea ...

  • Ultimate Banking Ltd

    Financial Crime Manager

    6 hours ago

    Ultimate Banking Ltd London, United Kingdom

    **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 ...

  • Compliance Professionals

    Head of Financial Crime

    6 hours ago

    Compliance Professionals London, United Kingdom

    **THE COMPANY**: · Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture they are an excellent employer. · **THE RESPONSIBILITIES**: · - Manage and lead the Client on Boarding Team as Head of Fina ...

  • NatWest Group

    Financial Crime Officer

    6 hours ago

    NatWest Group London, United Kingdom

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. · This role is based in the United Kingdom and as such all normal working days must be carried out in the U ...

  • eFinancialCareers

    Financial Crime Manager

    6 hours ago

    eFinancialCareers London, United Kingdom

    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 ...

  • HW Fisher Ltd

    Financial Crime Prevention

    6 hours ago

    HW Fisher Ltd London, United Kingdom

    **The Firm**: HW Fisher LLP is a top 25 UK chartered accountancy firm. We are a commercially astute organisation with a personal, partner-led service aimed at entrepreneurial small and medium enterprises (SMEs), large corporates, Not for Profit organisations and high-networth ind ...

  • eFinancialCareers

    Financial Crime Compliance Director

    6 hours ago

    eFinancialCareers London, United Kingdom

    **Financial Crime Compliance Director - Investment Banking** · London. Hybrid. · Are you someone who is passionate about providing Financial Crime advice? This role is a natural leader and has a keen interest in the evolving regulatory requirements across the Investment Banking s ...

  • eFinancialCareers

    Manager, Uk Financial Crime

    6 hours ago

    eFinancialCareers London, United Kingdom

    **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 ...

  • Bank of America

    Global Financial Crimes Specialist

    6 hours ago

    Bank of America London, United Kingdom

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. · One of the keys t ...

  • Harnham

    Financial Crime Analytics Consultant

    6 hours ago

    Harnham London, United Kingdom

    **FINANCIAL CRIME ANALYTICS CONSULTANT** · **UK- REMOTE** · **UP TO £65,000** · **THE COMPANY** · Join a leading consultancy to build out their financial crime analytics function · **THE ROLE** · - Help to develop the Financial Crime systems and data strategy, to not only detect ...

  • eFinancialCareers

    Project Manager Financial Crime

    6 hours ago

    eFinancialCareers London, United Kingdom

    **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 ...

  • eFinancialCareers

    Financial Crime Risk Assessment

    6 hours ago

    eFinancialCareers London, United Kingdom

    An expanding International Bank are looking to recruit a Financial Crime Risk Assessment Officer to join their team to support the Financial Crime team across all of their business lines. · **Main Responsibilities** · - Maintain an up-to-date level of knowledge and understanding ...

  • AMS Contingent

    Financial Crime Advisory Lead

    6 hours ago

    AMS Contingent London, United Kingdom

    We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we actas an extension of our cl ...

  • eFinancialCareers

    Financial Crime Sanctions Analyst

    6 hours ago

    eFinancialCareers London, United Kingdom

    My Insurance client is urgently seeking a Sanctions Analyst for a large remediation project. You will have; · - In-depth knowledge of sanctions compliance · - Experience in processing incoming requests for CDD/AML · - Produce MI in relation to Sanctions · - Must have financial cr ...

  • eFinancialCareers

    Director, Financial Crime Compliance

    6 hours ago

    eFinancialCareers London, United Kingdom

    Expertise and track record in Financial Crime Risk domain in Financial Services, including Fraud Analytics, Transaction Monitoring, Know Your Customer, Fraud/Anti-bribery and Corruption, Trade Surveillance and Market Abuse, etc. · - **Transaction Monitoring** - AML model validati ...

  • eFinancialCareers

    Compliance & Financial Crime Officer

    6 hours ago

    eFinancialCareers London, United Kingdom

    This Compliance & Financial Crime Officer role is paying £65,000 pa pro rata and operates a Hybrid working model for their office based in London. · Role details & requirements · - To support the Head of Compliance & MLRO as part of a team to cover all aspects of the Compliance M ...

  • eFinancialCareers

    Financial Crime Business Analyst

    6 hours ago

    eFinancialCareers London, United Kingdom

    Join us as a Financial Crime Business Analyst · - Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders · - You'll be working in a vibrant, forward looking team and helping us to shape the futu ...

  • UK Export Finance

    Head of Financial Crime Due Diligence

    6 hours ago

    UK Export Finance London, United Kingdom

    **Details**: · **Reference number**: · **Salary**: · - £73,000- The starting salary for the post is advertised**Job grade**: · - SCS Pay Band 1**Contract type**: · - Permanent**Business area**: · - UKEF - Legal and Compliance Division - The role is within the Financial Crime Due ...

  • eFinancialCareers

    Senior Compliance Officer, Financial Crime

    6 hours ago

    eFinancialCareers London, United Kingdom

    Our client is a leading private markets asset manager with a range of successful funds across private equity, real assets and private credit. They are hiring a London based Senior Compliance Officer, Financial Crime role, with a focus on AML advisory andfinancial crime. · Key res ...

  • eFinancialCareers

    Financial Crime/transaction Monitoring Business

    6 hours ago

    eFinancialCareers London, United Kingdom

    I'm working with a Tier-1 Investment bank who are looking for a Business Analyst who has had exposure to Financial crime and transaction monitoring to join their Anti-Financial Crime function in the bank. The AFC function is responsible for instituting measuresfor the prevention ...