Financial Crime Manager (6-month FTC) – 28864 - London - Emerald Group Ltd

A leading financial services group is looking to hire a Life Financial Crime Advisory Manager to play a key role within its UK Life business. · ...

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. · ...

The Financial Crime Manager plays a key role within the Compliance function, providing expert advice and oversight across financial crime risk, · KYC escalations, fraud, sanctions, and regulatory obligations. · This role is suited to someone who enjoys making independent risk-bas ...

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 ...

A leading investment platform is hiring a Financial Crime Manager to oversee and challenge the firm's financial crime framework. · ...

+Job summary · We are partnering with a leading UK pensions insurance and long-term savings specialist to recruit a Financial Crime Manager into their Compliance function. · +ResponsibilitiesPerform ongoing monitoring of KYC activity. · Support investigations into suspected fraud ...

++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 ...

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 ...

A pivotal Financial Crime Manager role within a rapidly growing FX broker. · ...

The Financial Crime Manager plays a key role within the Compliance function providing expert advice and oversight across financial crime risk KYC escalations fraud sanctions and regulatory obligations.This role is suited to someone who enjoys making independent risk-based decisio ...

We are partnering with a leading UK pensions insurance and long-term savings specialist to recruit a Financial Crime Manager into their Compliance function.This is a high-impact role within a well-established, highly regulated financial services business with a strong focus on ri ...

A leading financial services group is looking to hire a Life Financial Crime Advisory Manager to play a key role within its UK Life business. · This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement.P ...

A leading investment platform strengthen its second line Financial Crime capability and is hiring a Financial Crime Manager to play a key role in overseeing and challenging the firm's financial crime framework. · ...

+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. · + · ...

+We are looking for an experienced Manager, Financial Crime Compliance & Advisory to join our team. · +3-5+ years of progressive experience in AML/CTF Compliance, Regulatory Risk, or an Advisory/Consulting role within the financial services sector. · ...

Marex is a diversified global financial services platform providing essential liquidity market access and infrastructure services to clients in the energy commodities and financial markets. The Group provides comprehensive breadth and depth of coverage across four core services: ...

As a FCP Manager at Enstar you will report into the Head of Financial Crime Prevention and support the Global Compliance function in delivering Programmes to ensure compliance and regulatory requirements across the regulated entities. · ...

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 ...

The Financial Crime team within Macquarie Capital plays a key role in supporting our investment and advisory activities. · You will join a collaborative team that partners closely with colleagues across the organisation to uphold robust standards of integrity, · risk management a ...

An experienced Financial Crime Investigations Manager is required to support a UK Corporate Banking Risk Assessment Unit with a focus on AML Watchlist and Politically Exposed Person (PEP) alert investigations. · This role plays a critical part in managing alerts backlog, assessin ...

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