Head of Financial Crime - City of London

Launch Your Career with Siemens and kickstart your career in a place where innovation meets inclusion. Whether you're passionate about tech, people, sustainability or strategy — we've got a role that will challenge and inspire you. · ...

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. · ...

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. · ...

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. · ...

+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. · + · ...

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. · ...

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. · Supporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Cr ...

This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, · First compliance hire so direct exposure to the CCO and senior leadership · ...

+This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire,+ · This role will give you far more than a typical analyst position in a large institution. · ++You'll support the build-out and day-to-day running of the firm's ...

++Deliver intelligence-led insights managing complex investigations to identify mitigate help forward plan for financial crime fraud risks.+ · ++++5 years financial crime in financial crime analytics.+Ability interpret complex data communicate findings effectively.+Advanced analy ...

+This is a newly created role within a growing Financial Crime function, offering broad exposure across governance, framework development and regulatory engagement. · Experience in a Financial Crime or Compliance role within the (re)insurance market · Strong understanding of fina ...

Primary Objectives · Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible for undertaking regulatory AML processes such as client d ...

Primary Objectives · Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible for undertaking regulatory AML processes such as client d ...

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 ...

Primary Objectives · Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible for undertaking regulatory AML processes such as client d ...

An exceptional opportunity has arisen with a leading banking Group who are seeking to appoint a talented Head of Financial Crime. · ...

Job summaryCurrently recruiting on behalf of a Global Investment Bank who are looking to further build out their Financial Crime Advisory team. · Previous experience working within financial crime advisory with a global bank ...

Primary Objectives · Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible for undertaking regulatory AML processes such as client d ...

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. ...

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