Financial Crime Manager - City of London

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

Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. It enables businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digita ...

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. · ...

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. · ...

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. ...

We are seeking a talented Financial Crime Officer to join our team in London on a 6 month FTC. You will be responsible for financial crime monitoring and advice on all relevant financial crime issues primarily for the Professional Services (Tax and Business Services) Division. · ...

The Senior Quality Assurance Adviser is tasked with designing, implementing and enhancing the firm's quality assurance framework to uphold the highest standards of financial crime prevention and compliance. · Design, implement and maintain a robust quality assurance framework for ...

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. · ...

An exceptional opportunity has arisen with a recognised wholesale banking institution who are seeking to appoint an MLRO SMF17 to lead a small high-performing team in a dynamic commercial banking environment This is a fabulous opportunity for an experienced SMF17 with a proven tr ...

The Quality Assurance Analyst is tasked with supporting on designing, implementing, and enhancing the firm's quality assurance framework to uphold the highest standards of financial crime prevention and compliance. · Key responsibilities:Assists with the Design, implementation, a ...

The Regulatory Delivery Lead/Project Manager will be responsible for leading delivery of Retail Financial Crime-related commitments aligned to bank's regulatory review. · Develop comprehensive delivery plan addressing known issues across Business Units. · Lead implementation of F ...

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. · ...

The Compliance Manager plays a key role in supporting the organisation's adherence to UK regulatory standards and internal risk frameworks. This includes helping to maintain effective policies, monitoring processes, and controls related to financial crime, conduct requirements, a ...

+ An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact at a top global law firm in London. · ...

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 ...

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business's fraud team additional defence in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. · ...

We are seeking an experienced Financial Crime Manager to join our Financial Crime Compliance team in a hands-on advisory role within the second line to ensure IG remains compliant to regulatory requirements. · ...

A nationally recognised boutique firm is looking for an Associate or Senior Associate to join their thriving Business Crime team. · Managing a varied caseload of Criminal matters relating to white-collar crime. · ...

An outstanding law firm in London is hiring an AML lawyer to join on a permanent basis. · ...