Head of Business Line Anti-Financial Crime - London

LHV Bank is seeking an Anti-Financial Crime & Onboarding Manager to support both our Anti-Financial Crime (AFC) efforts and client onboarding. · This role will play a pivotal part in the frontline defence against financial crime. · ...

· LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider headquartered in Estonia. LHV Bank operates ...

LHV Bank is seeking an experienced Anti-Financial Crime & Onboarding Manager to support both AFC efforts and client onboarding. The role requires a minimum of two days per week in the Manchester or London office. · Competitive salary & lots of opportunities to learn, grow and pro ...

Job Title: Head of Anti-Financial Crime (AFC) · JLL empowers you to shape a brighter way. · Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed ...

Job Title: Head of Anti-Financial Crime (AFC) · JLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed t ...

JLL empowers you to shape a brighter way.   · Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people  and empowering them to  ...

The Anti-Financial Crime Compliance (AFC) Officer will support in executing and evolving the AFC Compliance program at PIMCO EMEA. · This role involves close collaboration with senior management and client-facing teams, providing compliance advice, · producing timely management i ...

We invest our clients' capital across a range of fixed income and credit opportunities, · Leveraging our decades of experience navigating complex debt markets. · ...

Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function. · Support development and enhancement of AFC related controls for O&A, · Develop ongoing and open communication with representatives across the O&A business/ other key stake ...

We are seeking an experienced professional to join our Anti-Financial Crime team as Head of Business Line Anti-Financial Crime (BLAFC) Advisory – Fixed Income (FIC). As a key member of our global matrix structure, you will be responsible for leading the management, evaluation, de ...

We are looking for an experienced professional to lead our Anti-Financial Crime (AFC) team in our Fixed Income business. The successful candidate will have strong knowledge of AML regulation and regulatory expectations in Germany, UK and US. They will be responsible for managing ...

Interim Head of Anti-Bribery, Financial Crime & Sanctions · A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Reporting to the Chief Compliance Officer, you will provide expert ...

Welcome to Haleon. We're a purpose-driven, world-class consumer company putting everyday health in the hands of millions. · ...

We are looking for a Business Line Anti-Financial Crime Advisory (BLAFC) – Origination & Advisory (O&A) EMEA in London. · You will advise the Deutsche Bank businesses on best practice and standards for risk-mitigation reflecting the applicable provisions of the German AML Act, th ...

Welcome to Haleon. We're a purpose-driven world-class consumer company putting everyday health in the hands of millions. · ...

Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function... · ...

We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. · After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK.We offer joint accounts accounts for 16-17 ...

Job Description · At Aberdeen, our ambition is to be the UK's leading Wealth & Investments group. · Strengthening talent and culture is one of our strategic priorities. We strive to make Aberdeen a great place to work so that we can attract and retain the industry's best talent. ...

We are seeking an experienced senior compliance leader to shape and drive a global Anti-Bribery & Corruption (ABC), Financial Crime and Sanctions programme. · ...

We're looking for a Financial Crime Governance AVP for our Compliance Department to join our team.This role supports the Financial Crime Governance and Strategy (FCGS) team in delivering the Financial Crime Risk Management Framework across the EMEA Division. · ...