senior financial crime manager Jobs - 55
Financial Crime Analyst
Connells Group HQ - MK78JT
Employment Type : Full-Time
Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. Your Main responsibilities will include: Act as subject matter exp...
Financial Crime Manager
MW recruitment - WC1A1AP
Employment Type : Full-Time
Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure process, and promote a culture of compliance throughout the organization. Key Responsibilities: Manage and conduct assessments in Anti-Bribery & Corruption, Gifts & Entertainment, and ...
Senior Financial Crime Operations Manager
CPS Group - Cardiff
Employment Type : Full-Time
My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. I would love to hear from you if: - You have pervious experience in a similar role - MLR 2017, JMLSG and KYC guidance knowledge - Able to work in a scaling en...
Senior Financial Crime Compliance Manager
Twenty84 Ltd - EC4M8AY
Employment Type : Full-Time
Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of 80,000- 90,000 and excellent benefits package including bonus, pension, healthcare, gym membership, study support, and hybrid flexible working. As a Senio...
Financial Crime Analyst
Goodman Masson - London
Employment Type : Full-Time
Financial Crime Analyst Offering between 33,000 - 37,000 per annum Located in Westminster, London Permanent 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. You will also support financial crime ...
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...
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...
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...
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...