This City based Financial Services company are seeking an all-round Financial Crime Manager.
Working within the wider Risk Management Compliance team, you will be tasked with hands on daily oversight of Fraud detection and prevention, whilst actively taking involvement and control of processes and systems to ensure the internal technology continues to provide a robust and proactive shield against all elements of Financial Crime.
Additionally, your role will entail the mentoring and guidance of junior staff members through the day-to-day Fraud detection processes and ensuring the team are adhering to market regulation and internal controls.
Our client is seeking a Senior Financial Crime Advisory professional to join their dynamic team in London.
The successful candidate will be responsible for providing financial crime advice and guidance to the business and management on AML matters, as well as supporting ABC matters.
This role offers an exciting opportunity to work within the EMEA Financial Crime Team, managing the company's financial crime compliance programme.
Posted by Page Personnel Finance • £45K/yr to £50K/yr
Senior Client Onboarding & Financial Crime Analyst is required for a crucial role within a market-leading, international company in the FX & Risk Management industry.
Our client is a respected leader within the FX industry, now with offices across multiple jurisdictions.
The role is based in London, and the successful candidate will play a key part in the Risk & Compliance department.
Posted by Harnham - Data & Analytics Recruitment • £40K/yr to £65K/yr
UP TO £65,000
LONDON- TWICE A WEEK
A big4 consutlancy are currently seeking a highly skilled and experienced Senior FC Analytics Consultant to join their dynamic team and contribute to our mission of delivering cutting-edge solutions to complex business challenges.
Posted by Sterling Williams LTD • £90K/yr to £100K/yr
The successful candidate will have experience in working in the banking sector in the UK - ideally corporate banking, but retail or investment backgrounds will also be considered.
Sterling Williams are working alongside an international bank based in London who are looking to hire a MLRO to hold SMF 17 & SMF 16.
If you are a MLRO or Head of Compliance with UK banking experience, we'd love to speak with you.
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.