senior business crimes professional - Greater London - beBeeInvestigations

++The Second Line Financial Crime Manager will support the Head of Financial Crime & MLRO in the daily execution of second line responsibilities relating to fraud and financial crime risk management.+ · ++++Develop the bank's financial crime assurance framework,+supporting the de ...

The Senior Financial Crime Lawyer/Manager (Advisory) provides technical advice and guidance to the Firm. · ...

We are working with a global firm in the payments and FX space employing thousands of staff worldwide supporting a broad mix of corporate and institutional clients. · This is a great opportunity for someone who wants to play a key role in managing financial crime risk at the hear ...

A UK regulated payments and foreign exchange business is continuing to invest in its financial crime capability as part of a broader growth and governance agenda.This role offers an opportunity for an experienced Financial Crime professional to take ownership of key controls with ...

You will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. · ...

Support and deputise for the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity of the Company. · ...

A pivotal Financial Crime Manager role within a rapidly growing FX broker. · Oversee all aspects of financial crime compliance including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), sanctions,and fraud prevention · Manage direct reports and provide professional ...

+We are partnering with a top international law firm to recruit · a Senior Financial Crime Analyst. · ...

+ We're seeking a proactive and experienced Head of Financial Crime to join our compliance team. · +Collaborate closely with the MLRO and senior management to uphold a robust financial crime compliance framework.Lead the Financial Crime Compliance team's daily functions, ensuring ...

This is a full-time hybrid role for a Financial Crime Analyst based in the London Area, · United Kingdom with the flexibility to work partially from home. · ...

This is an excellent opportunity for a financial crime professional with strong advisory experience to step into a broad, high-exposure role supporting the DMLRO and working closely with senior stakeholders across the business. · ...

A leading Asset Manager in London is seeking a FC Third Party Oversight Specialist to join their team on a permanent basis. · ...

A prestigious international law firm is seeking a Financial Crime Lawyer to join its growing London office. · This newly created position offers the chance to work at the heart of a dynamic Risk & Compliance function, · advising on complex financial crime issues and contributing ...

An excellent opportunity has arisen for an experienced Financial Crime Compliance Manager to join a large, · complex,multinationalorganisationoperatingacrossmultiplejurisdictions. · ...

The Senior Financial Crime Manager will join our second line Financial Crime team, reporting to the Head of Financial Crime. · You will have significant experience in AML and financial crime and be able to proactively carry out a variety of tasks including ensuring our AML operat ...

We are seeking a highly capable and strategically minded Senior Manager – Financial Crime Compliance to play a pivotal role in safeguarding our European businesses against financial crime risks. · This is an outstanding opportunity for an experienced AFC professional to shape the ...

We influence nearly · 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. · ...

Job summaryOur client is seeking a Compliance Director to build and lead its financial crime offering in London. · Leading financial crime advisory work across AML/CTF, sanctions, fraud, and crypto compliance. · Delivering high‑impact projects while also being hands‑on in early s ...

The Financial Crime Compliance function is an independent function that identifies, · assesses, advises on and monitors financial crime compliance risk – that is the risk of regulatory penalties as a result of failure to comply with applicable regulations. · This role has importa ...

We are working with an international law firm to hire a Financial Crime Lawyer into their global compliance team in London. · ...

+Job Title: · Finance Crime Compliance Business Analyst · +We are seeking an experienced Finance Crime Compliance Business Analyst to join a high-profile regulatory programme.This role will focus on reviewing, enhancing, and embedding financial crime compliance frameworks in line ...