Head of Financial Crime - City Of London, England

This isn't just a job, it's a journey. You'll be part of a vibrant early career community solving real business challenges learning from experts and growing every day. · You will support us in analysing assessing and implementing regulatory requirements such as the UK ECCTA Regul ...

Launch Your Career with Siemens and kickstart your career in a place where innovation meets inclusion. Whether you're passionate about tech, people, sustainability or strategy — we've got a role that will challenge and inspire you. · ...

We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract. · Supporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Cr ...

This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients.Support the Programme Manager & PMO in the execution of the following project management responsibilities within the MI & Governance enablement programme. · ...

We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract. · ...

This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients. Support the Programme Manager & PMO in the execution of the following project management responsibilities within the MI & Governance enablement programme. · Sco ...

+This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire,+ · This role will give you far more than a typical analyst position in a large institution. · ++You'll support the build-out and day-to-day running of the firm's ...

+A leading financial services group is looking to hire a Life Financial Crime Advisory Manager. · +This is a management-level position offering broad exposure across financial crime risk governance and senior stakeholder engagement. · + · ...

An exceptional opportunity with a leading banking Group seeking a Head of Financial Crime to shape and deliver an effective Financial Crime Risk Management Framework. · ...

In this role you will deliver intelligence-led insights, managing complex investigations to identify, mitigate and help forward plan for financial crime and fraud risks. · ...

This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, · First compliance hire so direct exposure to the CCO and senior leadership · ...

++Deliver intelligence-led insights managing complex investigations to identify mitigate help forward plan for financial crime fraud risks.+ · ++++5 years financial crime in financial crime analytics.+Ability interpret complex data communicate findings effectively.+Advanced analy ...

+This is a newly created role within a growing Financial Crime function, offering broad exposure across governance, framework development and regulatory engagement. · Experience in a Financial Crime or Compliance role within the (re)insurance market · Strong understanding of fina ...

Job summaryCurrently recruiting on behalf of a Global Investment Bank who are looking to further build out their Financial Crime Advisory team. · Previous experience working within financial crime advisory with a global bank ...

Rev & Regs are recruiting for a Head of Financial Crime Operations role.The Head of Financial Crime Operations is responsible for undertaking key financial crime prevention and detection activities in line with the Group's risk appetite. · Delivering a 1LOD financial crime model ...

The role of Financial Crime AML Advisory Vice President is a senior position within the EMEA Financial Crime Team at Nomura. The successful candidate will provide strategic guidance on complex anti-money laundering matters across investment banking and global markets operations. ...

+The Head of Financial Crime Operations is responsible for undertaking and providing oversight of key financial crime prevention and detection activities in line with the Group's risk appetite and financial crime policies and procedures. · +Delivering a 1LOD financial crime model ...

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Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. · ...

This is an opportunity to join a large Tier 1 financial services organisation as Financial Crime Subject Matter Expert to support complex Financial Crime initiatives within a Tier 1 banking environment. · Act as senior Financial Crime SME across AML risk areas. · Lead high-level ...