Senior financial crime manager jobs in United Kingdom

A prominent US law firm is looking for a Senior Financial Crime Manager to join their London team. · Act as the firm's primary point of contact in London for complex financial crime and AML matters. · Provide strategic advice to partners, fee earners, and business services staff ...

A prominent US law firm is looking for a Senior Financial Crime Manager to join their London team. · Act as the firm's primary point of contact in London for complex financial crime and AML matters. · Provide strategic advice to partners, fee earners, and business services staff ...

The Senior Financial Crime Manager will join our second line Financial Crime team. · We are looking for an experienced professional who has significant experience in AML and financial crime. · They will be responsible for ensuring our AML operations are effectively monitored, · d ...

+A Senior Financial Crime Manager will help streamline & scale processes alongside doing hands-on case management. · +Cary out onboarding of new customers and suppliers. · Support assessments of new products... · +Proven experience in KYC... · + · ,valid_job:1}{}[0]... (Sorry I c ...

We're looking for our newest member of Leumi UK in our Compliance team. · The purpose of the role is to support the Head of Compliance & MLRO in delivering the Compliance team's objectives; primarily to protect LUKG from being used to facilitate and commit financial crime. · Supp ...

The Senior Financial Crime Manager will join our second line Financial Crime team. · You will have significant experience in AML and financial crime and be able to proactively carry out a variety of tasks including ensuring our AML operations are effectively monitored,Assist the ...

The Senior Financial Crime Manager will join our second line Financial Crime team reporting to the Head of Financial Crime You will have significant experience in AML and financial crime and be able to proactively carry out a variety of tasks including ensuring our AML operations ...

The Senior Financial Crime Manager will join our second line Financial Crime team, reporting to the Head of Financial Crime. · ...

· The Senior Financial Crime Manager will join our second line Financial Crime team, reporting to the Head of Financial Crime. · A relevant financial crime qualification such as the ICA, CISI or ACAMS would be beneficial · ...

We're looking for our newest member of Leumi UK in our Compliance team. The purpose of the role is to support the Head of Compliance & MLRO in delivering the Compliance team's objectives; primarily to protect LUKG from being used to facilitate and commit financial crime. · Suppor ...

A leading financial services organisation is seeking a Senior Financial Crime & Compliance Manager to ensure adherence to regulatory requirements and internal policies. · Provide expert advice and guidance on financial crime and regulatory compliance matters. · Develop and mainta ...

A leading financial services organisation is seeking a Senior Financial Crime & Compliance Manager to ensure adherence to regulatory requirements and internal policies. · Provide expert advice and guidance on financial crime and regulatory compliance matters. · Develop and mainta ...

By joining us, you'll play a key part in protecting consumers, driving economic growth, and shaping the future of UK finance services. · Sitting in the Specialist Directorate, the Financial Crime Market Intervention (FCMI) department provides the FCA with specialist financial cri ...

This role is a Senior Associate, Regulatory position within the FCA's Supervision, Policy and Competition division. The team oversees firms and individuals in the UK financial services sector to ensure compliance with regulatory standards. · We are seeking an experienced professi ...

We are looking for an experience Financial Crime & Sanctions professional to lead and further develop our dynamic Financial Crime & Sanctions Advisory function on an initial 12 month fixed term contract. · This is a unique opportunity to help shape our global risk and compliance ...

Join the FCA and play a key part in protecting consumers, driving economic growth, and shaping the future of UK finance services. · Take ownership of a varied and meaningful workload deliver assigned work with autonomy and accountability, contributing directly to the FCA's missio ...

A leading international law firm is seeking a senior professional to head its Financial Crime & Sanctions Advisory team on a 12-month FTC. · Lead a team of specialists in delivering expert advice on financial crime, sanctions and anti-bribery compliance · Advise on legislation su ...

An exceptional opportunity has arisen for an experienced Financial Crime Manager & DMLRO to join a leading and prestigious firm where you will be instrumental in supporting the MLRO to define and shape the financial crime strategy. · This is a fabulous opportunity offering autono ...

This role is part of the OPBAS & Fraud & Financial Crime (O&FFC) department, working to reduce money laundering and terrorist financing by ensuring high standards of AML/CTF supervision. · Develop and implement key policies to strengthen compliance with MLRs and OPBAS regulations ...

We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you'll play a key part in protecting consumers, driving economic growth, and shaping the future of UK finance services. · This role is graded as Senior Associate ...