Head of Financial Crime Ops - Greater London - LemFi

A leading global bank is looking for an experienced Financial Crime Policy & Procedure Expert to support the design and enhancement of FCC policies. · Drafting and maintaining clear, risk-aligned policies, standards, and procedural documentsDesigning FCC control frameworks acros ...

This contract is to start on the 9th March and will be hybrid, with · 2-3 days per week onsite in London. · This role MUST be PAYE through an umbrella company. · Able to join by 9th March · ...

A leading global bank is looking for an experienced Financial Crime Policy & Procedure Expert to support the design and enhancement of FCC policies, standards and customer‑journey‑centric controls. · ...

Are you an experienced recruiter ready to take on a high‑performing, high‑impact desk in one of the most dynamic sectors in the market? · Building and managing a successful temp desk within the Banking Ops/Risk/Compliance space · Sourcing, interviewing, and placing high-quality c ...

VFX is a fast-growing FinTech simplifying global trading and cash management for businesses worldwide. · We are seeking a Senior Transaction Monitoring Analyst to take a leading role in strengthening VFX's transaction monitoring framework. ...

VFX is a fast-growing FinTech simplifying global trading and cash management for businesses worldwide. · ...

VFX is growing its Compliance Operations team with multiple graduate opportunities. No prior experience is required — just a strong work ethic, willingness to learn and good judgement. · ...

We are looking to hire a FinCrime Associate to join our dynamic Compliance team. This role suits an individual with a strong analytical mind, adept at interpreting complex regulations, and proactive in managing compliance risks across diverse jurisdictions. · Interpret and analys ...

We're people building money without borders — without judgement or prejudice, too. As part of our team, you will be helping us create an entirely new network for the world's money. · You'll help us build systems that scale across the globe to ensure we detect fake identities, · d ...

We're looking for an experienced analytics leader to help us create an entirely new network for the world's money. · Experienced analytics leader in high-stakes domains that's required balancing customer experience operations and compliance. · ...

You ll help us build the next generation of systems that help us run multi region scalable processes to identify customers who they say they are and ensure any processes minimise the chance of financial crime manifesting throughout a customers lifecycle. · ResponsibilitiesWork on ...

You'll help us build the next generation of systems that help us run multi region, · scalable processes to identify customers who they say they are and ensure any processes minimise the chance of financial crime manifesting throughout a customers lifecycle. · ...

This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · ...

We're people building money without borders — without judgement or prejudice, too. · You'll help us build systems that scale across the globe to ensure we detect fake identities, · validate that consumers and businesses are who they say they are. · Own the KYC onboarding measurem ...

We are seeking a seasoned Exits Operations Design Expert with extensive experience in designing, setting up, and managing Central Exit Utilities within large, complex, global banking environments. · Design, set up, and run a Central Exits Utility aligned with global operating mod ...

We are looking for a driven Senior Recruitment Consultant to join our specialist Banking Operations, Risk or Compliance division, · Building and managing a successful temp desk within the Banking Ops/Risk/Compliance space · Sourcing, interviewing, and placing high-quality candida ...

We are growing our Compliance Operations team with multiple graduate opportunities. No prior experience is required—just a strong work ethic, willingness to learn, good judgement and a genuine interest in compliance risk operations or financial crime. · ...

We are seeking a Senior Transaction Monitoring Analyst to take a leading role in strengthening VFX's transaction monitoring framework. · ...

We're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. We believe that where you do business shouldn't determine your success or ability to scale. · ...

We are building an entirely new network for the world's money. · For everyone, everywhere. · ...

This is an exciting opportunity to lead a diverse number of teams undertaking specialist roles across several locations involved in tackling and supporting the proactive investigation of serious organised crime. ...