OverviewSenior Compliance Manager, Financial CrimeThe Senior Compliance Manager, focusing on Financial Crime, is responsible for leading strategy, policy, and oversight to prevent money laundering (AML), fraud, sanctions...Read More>>.

VIQU Limited is seeking an experienced Finance/Transformation Consultant (Financial Crime) for a hybrid London role. The candidate will provide market knowledge and technical expertise to define detailed requirements for transaction screening and...Read More>>.

Описание:Wise is one of the fastest-growing global financial platforms, and as we scale, so does the sophistication of the ML systems protecting every transaction. Our Risk ML team is building the model lifecycle platform that mak...Read More>>.

United KingdomAs a Financial Crime Analytics Senior Consultant, you will be part of a landmark transformation programme integrating first-line of defence Economic Crime capabilities following a major bank-to-bank integration. Sitting at the...Read More>>.

Capgemini in Glasgow seeks an experienced Financial Crime Programme Manager to coordinate a portfolio of initiatives. You will act as the central point between business stakeholders and delivery teams, ensuring demand is prioritized and delivered...Read More>>.

M&G is seeking a data analytics professional to strengthen the Group’s financial crime risk framework. You will support KRI maintenance, data governance, and reporting across AML, sanctions, fraud, and customer due diligence, working with Busine...Read More>>.

About the role We’re seeking a skilled Senior Manager Risk Steward who has a strong understanding of financial crime and Wealth and Personal Banking (WPB) products offered to HSBC UK’s retail and Private Bank (PB) customers....Read More>>.

Crédit Agricole SA London is seeking a Financial Crime Governance Officer to oversee the UK financial crime program, ensure compliance with legislation, and serve as SME for the business and Group on financial crime matters.The role involv...Read More>>.

Chase UK is seeking a Financial Crimes Control Manager within the International Consumer Bank to help build a robust control environment, drive risk-based decision making, and collaborate across teams to mitigate operational and regulatory risk....Read More>>.

PA Consulting Group is looking for a Financial Crime Consultant to help clients understand, manage and mitigate financial crime risks across AML, sanctions, fraud and bribery and corruption. You will work with multidisciplinary teams to improve co...Read More>>.

EY is seeking a Senior Consultant in FS Risk Consulting, Financial Crime, based in London. You will shape product designs, translate regulatory requirements, and collaborate across strategy, design and implementation engagements to enhance KYC/CDD...Read More>>.

Morse is seeking a seasoned Financial Crime Strategy and Product Lead to own the roadmap for detecting and preventing fraud, money laundering, and sanctions risk across markets. You will work with product, engineering, and compliance to build scal...Read More>>.

FARFETCH exists for the love of fashion. Our mission is to be the global platform for luxury fashion, connecting creators, curators and consumers.We're a positive platform for good, bringing together an incredible creative community made...Read More>>.

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Overview When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company’s es...Read More>>.

Financial Crime Data Analytics Manager GoHenry is a UK‑based fintech company created by parents to pioneer financial education. We have expanded across Europe and the US, partnering with PixPay and Acorns to serve over 6 million mem...Read More>>.

Compliance Professionals in London is seeking a Senior Financial Crime Lead to head the Financial Crime Team and oversee the UK regulatory framework.You will manage the day-to-day operations of the Financial Crime Framework, oversee AML/CFT...Read More>>.

The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they relate to international entities, financial crime 2LOD assurance activities, and future M&A activit...Read More>>.

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 th...Read More>>.

Position DescriptionThis role is responsible for overseeing the firm's financial crime prevention framework, ensuring compliance with FCA regulations and internal policies. It involves maintaining AML procedures, conducting risk assess...Read More>>.

The Blackstone Group L.P. seeks a highly skilled professional for its Financial Crime Second Line function in London.The role focuses on establishing exemplary AML standards, offering expert advice to Blackstone units, and supporting invest...Read More>>.

Revolut is seeking an experienced sanctions and financial crime compliance professional to lead the design, execution, and continual improvement of our sanctions program across global products and markets.You will oversee screening, investi...Read More>>.

Corpay Cross Border is seeking a Compliance Manager, FIU to lead a team of financial-crime investigators in our London office. You will ensure high-quality investigations, regulatory compliance, and timely reporting, while coordinating with Compli...Read More>>.

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue...Read More>>.

Financial Crime Manager - Risk AssessmentsI'm working with a leading Investment Management firm looking to appoint a Financial Crime Risk Assessment Manager to play a key role in enhancing and embedding its Financial Crime Risk Assessm...Read More>>.

M&G plc is seeking an experienced professional to strengthen the Group's financial crime risk management through data-driven oversight and reporting. The role spans AML, sanctions, fraud and CDD, with exposure to KRIs, MI, and data governance acro...Read More>>.

Overview Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Financial Crime Compliance Manager. The role is with a leading global Specialty Insurer, joining their Monitoring & Assurance Co...Read More>>.

Interpath is an international and fast‑growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and restructuring capabilities. We deliver tangible results for global businesses, their investors,...Read More>>.

I'm supporting a growing FCA-regulated Wealth Management business with c.£500m AUM that is looking to appoint a hands‑on compliance leader to support its next phase of growth.This is a broad role covering:Financial...Read More>>.

Financial Crime Compliance Delivery Lead Experian, Nottingham, England, United Kingdom Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the wo...Read More>>.

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireLead Process Manager - Financial Crime About the role As a Principal Associate Process Manager, you will own the end-to-end design and health of our Fina...Read More>>.

M&G seeks a skilled data analytics and financial crime professional to strengthen our KRI framework and risk reporting. You will collaborate with risk, compliance, business units and technology to improve data governance, controls and reporting qu...Read More>>.

Key responsibilities:Act as the final escalation point for complex cases and risk assessmentsSupporting other team members with your financial crime expertiseConduct high-risk financial crime investigations and ensu...Read More>>.

Eversheds Sutherland in Leeds is seeking an ambitious Financial Crime Advisor to join our Governance & Compliance team. You will help develop and operate the firm's global financial crime compliance framework, working across jurisdictions and coll...Read More>>.

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer‑to‑peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t l...Read More>>.

ResponsibilitiesOwn the end‑to‑end execution of inherent and residual risk assessments for new initiatives and existing products, identifying financial crime vulnerabilities and validating control effectiveness against the glo...Read More>>.

Hello there. We're Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don't like about finance and doe...Read More>>.

Anti-Financial Crime Governance SpecialistJoin to apply for the Anti-Financial Crime Governance Specialist role at Intesa SanpaoloAnti-Financial Crime Governance SpecialistJoin to apply fo...Read More>>.

Barclays seeks a Project Manager - Financial Crime to drive large-scale transformation across technology and financial crime programmes. You will lead complex change delivery, coordinate cross-functional teams and ensure outcomes align with busine...Read More>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo...Read More>>.

Itchyfeet Recruitment Agency is seeking a Financial Crime Compliance Specialist to be based in Jersey. This full-time role focuses on implementing GFCC policies and procedures within the designated business area, defining the GFCC strategy, and ad...Read More>>.

Help us to transform the way the industry is approaching financial crime prevention – and play a part of building a growing business at the same time! At Malverde, we help financial institutions to be better at preventing an...Read More>>.

Danebury Associates seeks a Risk & Compliance Officer to join its Risk & Compliance function in the United Kingdom. The role focuses on AML, sanctions and financial‑crime responsibilities to support regulatory compliance and robust risk manageme...Read More>>.

Reporting to the Head of Financial Crime Compliance UK, the role entails providing Anti-corruption and Financial Crime related advice relating to requirements under the UK Corporate Criminal Offences (UK Bribery Act, UK Criminal Finances Act and U...Read More>>.

Lloyds Banking Group in Douglas is seeking a Risk Investigations Senior Officer to support complex due diligence within the OKYC team. You will act as SME for customer due diligence requirements for Personal Banking and manage AML risk through cyc...Read More>>.

Financial Crime Advisory Manager & DMLRO Salary: £55,000 per annum (28 hours - £44,000 per annum) Hours: 35 hours per week (Will consider 28 hours/4 days a week) Contract: Permanent Lo...Read More>>.

Capital on Tap in Cardiff is seeking an experienced Learning & Development professional to design and deliver training across financial crime, fraud and disputes teams.You will translate regulatory requirements into practical training for f...Read More>>.

Capco in Glasgow (Hybrid) is seeking an Associate to join the Central Compliance team, supporting core compliance activities within a dynamic investment banking environment. This role offers exposure to multiple regulatory frameworks and strong go...Read More>>.

Kroo Bank is seeking a Financial Crime Investigator to strengthen our prevention efforts in Manchester. You will identify and investigate potential money laundering, fraud, and financing risks, handling SARs and collaborating with other department...Read More>>.

SMBC Group in the UK is seeking an Associate within the Financial Crime Management Group (FCMG) Analytics Team to support day-to-day transaction monitoring and reporting. You will act as a first point of contact for operational queries, produce an...Read More>>.