financial crime manager Jobs - 99
Financial Crime Analyst TEMP
Goodman Masson - Lytham St. Annes
Employment Type : Full-Time
Financial Crime Analyst Offering between 30,000 - 35,000 per annum Located in Lytham, Durham or Glasgow Temporary contract until March 31st 2025 Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. You will support change initiatives, providing SME input as required. Y...
Anti-Financial Crime Analyst
Meraki Talent Limited - London
Employment Type : Full-Time
Anti- Financial Crime AML, KYC, CDD Client filing reviewing Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and operates on hybrid model. This is a Fixed term contract, to start immediately. As an anti-financial crime analyst, you will work to deliver key project outcomes i.e. extraction of data, client file...
Crypto Financial Crime/ Regulatory Senior Manager
LHH Recruitment Solutions - London
Employment Type : Full-Time
Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join their team as a Fraud Senior Manager. At this regulatory consultancy they are committed to providing the highest level of security and protection against fraud. As the Crypto Senior Manager, you will...
Financial Crime Officer AVP
MERJE Ltd - EC4Y1BN
Employment Type : Full-Time
Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines and jurisdictions. This financial crime advisory role is with an exceptional corporate bank that specialises in clients that most large banks need help understanding. Thin...
Financial Intelligence QA Manager
Broadgate Search Ltd - West Malling
Employment Type : Full-Time
Broadgate have partnered with a Retail Bank who are looking for a Financial Intelligence QA Manager. The position will Ensure adherence to policies and procedures through comprehensive retrospective quality reviews. Actively collaborate with Financial Intelligence Managers and Team Leaders to enhance processes and elevate customer experience. Work alongside the Financial Crime Subject Matter Expert to identify and implement improvement opportuni...
Financial Intelligence Quality Assurance Manager
Pearson Whiffin Recruitment Ltd - ME194TA
Employment Type : Full-Time
Job Title: Financial Intelligence Quality Assurance Manager Salary: 40,000 Location: Kings Hill (2 days a week in office) An excellent opportunity has arisen with my client, a market leading Financial Services organisation based in Kent. We are seeking a highly skilled Financial Intelligence Quality Assurance professional to join a highly reputable Customer Due Diligence team. Duties include: Assist in ensuring a robust Quality Control framework...
Compliance Manager
Flair for Recruitment - BS15AS
Employment Type : Full-Time
Do you have retail banking compliance experience and excellent communication skills? Our client, a leading ethical bank, are looking for a Compliance Manager to join their Bristol head office. Your responsibilities: Play a key role in supporting the first line to manage compliance risks, challenging, and influencing stakeholders in a collaborative manner Provide technical advice and guidance to support projects and address individual topic-drive...
KYC SUPPORT MANAGER
Pontoon - London
Employment Type : Full-Time
Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud. The role sits within the Banks 2nd line of defence and as such is responsible for supporting both Front Office and bac...
Compliance Manager
Alexander Lloyd - London
Employment Type : Full-Time
Alexander Lloyd are pleased to be partnering with a recognised General Insurance provider on the recruitment of an experienced Compliance Officer for their London office on a hybrid working arrangement. Consumer Duty experience is a Must have. The successful candidate will be responsible for: Overseeing and reporting of financial crime risks to the MLRO Identify, analyse and advise on upcoming new regulation or regulatory changes Ensuring all re...
Senior Manager - Investigations & Intelligence
Warner Scott Recruitment Ltd - London
Employment Type : Full-Time
Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice. The team help clients with their biggest and most challenging misconduct and integrity matters. The work helps clients respond to regulatory enquiries, reduce reputational risk and prevent or reduce commercial loss by helping them to investigate and mitigate risks includi...