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Financial Crime Risk
2 days ago
Deutsche Bank London, United Kingdom**Job Title **Financial Crime Risk (FCR) Training Framework Lead · **Location **London · **Corporate Title **Assistant Vice President · You will work part of the Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance ...
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Financial Crime Risk Assessment
3 weeks ago
eFinancialCareers London, United KingdomAn 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 ...
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Financial Crime Risk Advisor
1 week ago
Macquarie Group Limited London, United KingdomWe have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime risk supporting our Macquarie Commodities Business. · At Macquarie, we are working to create lasting value for our communities, our clients and our people. We a ...
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Financial Crime Risk Lawyer
1 day ago
Career Legal London, United KingdomFinancial Crime Risk Lawyer/Financial Crime Specialist ( Law Firm ) · Permanent · London · Up to £120,000 · This is a great opportunity to work with a very well recognised Law Firm based in their London office · The role helps provide specialist expert advice and support to the F ...
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Crime Security Risk Manager
2 weeks ago
Akkodis London, United Kingdom**Role**:Cyber Security Risk Manager · **Salary**:£55k to £72k · **Location**:Birmingham/London · Monday & Friday work from home - Tuesday, Wednesday & Thursday on site · **Benefits**:Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension · **Responsibilities** ...
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Associate Ii, Financial Crime Risk
3 weeks ago
HSBC London, United Kingdom-Job description · Who is HSBC Innovation Banking? · HSBC Innovation Banking is the power behind the UK's forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, gro ...
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Financial Crime Risk Assessment Specialist
2 weeks ago
Wells Fargo London, United Kingdom**About this role**: · Wells Fargo is seeking a Financial Crime Risk Assessment Specialist. The role will predominantly lead on the EMEA AML / Sanctions Enterprise Risk assessment, and also perform the role of the second reviewer of the Americas AML / Sanctions Enterprise Risk as ...
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Financial Crime Risk and Client Onboarding
2 weeks ago
Morgan Stanley London, United KingdomFinancial Crime Risk and Client Onboarding - Associate · Job Number: · 3248711 · POSTING DATE: Mar 19, 2024 · PRIMARY LOCATION: Europe, Middle East, Africa-United Kingdom-United Kingdom-London · JOB: Investment Banking/Sales/Trading/Research · EMPLOYMENT TYPE: Full Time · JOB LEV ...
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Senior Associate, Financial Crime Risk
2 days ago
HSBC London, United Kingdom-Job description · **Who is HSBC Innovation Bank?** · HSBC Innovation Banking is the power behind the UK's forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, gr ...
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Associate Ii Financial Crime Risk and
2 days ago
Silicon Valley Bank London, United KingdomBE 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 brea ...
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Risk Specialist, Counterfeit Crimes Unit
2 weeks ago
Amazon UK Services Ltd. London, United KingdomBachelor's degree or relevant work experience · - 3+ years of experience in investigative work or data analysis · We are looking for a talented investigator or analyst to help develop and execute Amazon's efforts to combat bad actors posting fake reviews on our store. You will wo ...
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Manager, Financial Crime Risk Management
1 week ago
eFinancialCareers London, United KingdomResponsibilities: · - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. · - Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions. · - ...
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Senior Sanctions Associate, Financial Crime Risk
3 weeks ago
HSBC London, United Kingdom-Job description · **Who is HSBC Innovation Banking?** · HSBC Innovation Banking is the power behind the UK's forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, ...
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eFinancialCareers London, United KingdomResponsibilities will include: · - Owning, planning and conducting risk assessments relating to various financial crime and fraud typologies. The methodology in place. · - Utilising the risk assessment outputs to support strategic discussions relating to financial crime and fraud ...
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Deutsche Bank London, United Kingdom**Job Title **Head of Financial Crime Risk Assessment Execution · **Location **London · **Corporate Title **Director · Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank ...
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Metro Bank PLC London, United Kingdom**Team** Risk and Credit · **Location** Holborn Office · **County** Central London · **Ref #** 19122 · **Closing Date** 12-May-2023 · We have been awarded the "Most Loved Workplace" At Metro Bank, people come first - our culture is all about bringing out the best in our colleague ...
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Financial Crime Risk Sme Investment Banking
2 days ago
eFinancialCareers London, United KingdomOur client, Deutsche Bank, is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives them an established position in Europe plus a significant presence in the Americas and AsiaPacific. Deutsche Bank offe ...
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LMA Recruitment London, United Kingdom**Sector**: LMA UK Compliance & Financial Crime · - **Contact**: Nikolai Balzer · - **Client**: LMA · - **Location**: City of London · - **Salary**: Negotiable · - **Expiry Date**: 27 July 2023 · - **Job Ref**: BBBH426045_ ...
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Financial Crime Risk
1 week ago
MetroBank London, United Kingdom PermanentFinancial Crime Risk & Control - EDD Specialist · Team Risk and Credit · Location Holborn Office · County Central London · Ref # 21415 · Closing Date 17-May-2024 · We have been awarded the "Most Loved Workplace" At Metro Bank, people come first - our culture is all about br ...
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2023 Uk Financial Crime Risk Management Summer
2 weeks ago
Scotiabank London, United KingdomRequisition ID: 174094 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · Duration: Late June - August weeks) · Location: London, England · ***: · **Why work for Scotiabank?**: · Scotiabank is a leading bank in the Americas. ...
Financial Crime Risk - United Kingdom - Metro Bank Plc
Description
We have been awarded the "" At Metro Bank, people come first – is all about bringing out the best in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a and to find the very best person for the job, we always look across a wide range of diverse .
What you will do:
• As a Financial Crime Risk and Control Specialist (Enhanced Due Diligence), you will undertaking detailed, and deadline driven EDD case reviews on Metro Bank's complex and high-risk customers
• Carry out comprehensive investigations and analysis, thoroughly document your findings, include detailing source of funds, wealth and income, etc.
• Creating detailed and structured case reports of your findings, making recommendations and decisions on course of action
• Supporting the implementation and ongoing monitoring of necessary controls to bring distribution channels in line with AML/CTF, Sanctions, ABC and Anti-Tax Evasion regulation and policy
• Working closely with a variety of stakeholders, colleagues and peers business wide to facilitate your report writing and to ensure lasting working relationships
• Acting as a subject matter expert of high risk and complex customers, ensuring the bank aligns to regulatory expectations
• Ensuring a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite
• Proactively keeping up to date with the hot topics in financial crime
And... we are a bank so risk is a part of everything we do. We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank and have the ability to call out any concerns.
What you will need:
• Experience of undertaking enhanced due diligence (EDD) reviews on a variety of customers
• Good experience producing case reports to present your findings and decisions
• Solid experience working in a Financial Crime function within a financial services organisation
• A clear understanding of regulation and legislation surrounding bribery, corruption, money laundering, etc., and how they impact EDD case review completion
• Experience in supporting businesses in assessing higher risk customers as part of customer acceptance and review process
• Excellent written skills, and great attention to detail and analytical skills
• AMAZEING stakeholder management experience, proven ability to build lasting, working relationships
• A relevant ICA or ACAMS qualification or equivalent experience
• To understand the risks associated with your job and what that means for you, Metro Bank and all our stakeholders
Our promise to you...
• We will make sure that you are well-rewarded by providing you with a competitive salary, discretionary annual bonus, and a wide range of benefits, including generous holiday allowance, attractive pension scheme, healthcare, life assurance, and a number of colleague discounts
• We will give you the training to ensure you succeed in your role and plenty of internal opportunities to progress your career (around 40% of our recruitment comes from internal promotions)
• We are also all about balance so most of our jobs offer the opportunity for hybrid working built around your role and home life, wherever possible
Diverse teams really are the best teams. We know that candidates (especially women, research tells us) may be put off applying for a job unless they can tick every box. We also know that 'normal' office hours aren't always doable, and while we can't accommodate every flexible working request we are happy to be asked. So if you are excited about working with us and think you can do much of what we are looking for but aren't sure if you are 100% there yet... why not give it a whirl? Please note that sometimes we may close a job earlier for applications if we are inundated with amazing candidates.. Good luck
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