Financial Crime Manager - London, England

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. · ...

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

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 ...

++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 ...

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

+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. · ...

+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. · + · ...

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. · ...

This is a Financial Crime Manager role at Howden in London. The manager will support with the enhancement delivery and implementation of the financial crime framework and controls across the Howden Group. · ...

To support the Risk Function in delivering its objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and activities. · Development of strategic direction for r ...

We have an exciting opportunity for a Senior Manager to join our Financial Crime team and build a dynamic career at Thistle. You'll play a pivotal role in helping clients build and maintain robust financial crime systems and controls. ...

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 ...

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. · Provide proactive expert financial crime advice across the business to support informed ...

We are seeking a permanent Financial Crime Senior Manager to join the Financial Crime division of a renowned commodities trader. · Lead the day-to-day operations of the Fincrime team · Drive operational process improvements · ...