Average salary: £85,851 /yearly
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£57k - £73k per annumEstimated
The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges...
Suggested
Full time
£85k per annum
Financial Crime Manager - Banking, Wealth Management and Payments
London / Hybrid
£I am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, wealth management and the payments industry...
Suggested
Hybrid work
As a Barclays Refresh Enhanced Due Diligence (EDD) Manager you will analyse and give advice on the risk presented by high risk customers... ...within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process...
Suggested
Full time
Flexible hours
Financial Crime Oversight Manager
As a Barclays Financial Crime Oversight Manager within Consumer Banking and Payments, you will support and deliver the strategy for maintaining Financial Crime risk and control framework at Barclays. The Barclays Consumer Banking and Payments...
Suggested
Part time
Work at office
Work from home
Hybrid work
2 days week
...Description
A leading global law firm is recruiting a Conflicts & AML Manager to join their team. You will manage the firm’s client and matter inception process, including AML, conflicts, and financial crime issues.
They would like to speak to candidates who can...
Suggested
...are not restricted to:
Provision of AML, ATF, ABAC regulatory advice to the business on both ad hoc queries and formal
change management requests. This role entails having a solid appreciation of AML, ATF,
regulatory risks;
Oversee the review of AML, ATF,...
Suggested
Work at office
Flexible hours
£65k - £90k per annum
Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,00...
Suggested
Hybrid work
Flexible hours
£80k per annum
Are you passionate about combating financial crime and ensuring regulatory compliance? We are seeking a talented Transaction Monitoring and Screening Manager to join this fast growing payments firm in London, and play a pivotal role in developing and maintaining robust processes...
Suggested
Work at office
Hybrid work
2 days week
£80k - £90k per annum
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...
Suggested
Hybrid work
Flexible hours
Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London.
This will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other employment benefits.
Your...
Suggested
Work at office
Immediate start
Remote job
...organisation that operated across professional services and wealth management. They are looking to rapidly expand due to having won new... ...diverse range of clients, from small businesses to FTSE listed, from financial institutions to not for profits.
As the Senior Risk...
Suggested
Permanent employment
Temporary work
...Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be...
Suggested
...Senior Financial Crime Manager Edenred PayTech
Hybrid – London/Swindon
Competitive Salary + Annual Bonus and Benefits
Edenred PayTech is now hiring for a Senior Financial Crime Manager to join our Fincrime Team.
The role of the Financial Crime Senior Manager...
Suggested
Work at office
Local area
Hybrid work
Holiday work
3 days week
Our client are a prestigious assset manager who are looking to hire a Compliance Manager to join their existing team
The firms... ...compliance advisory, conflicts management,
the firm’s anti-financial crime programme.
firm’s compliance strategy and policy...
Suggested
Flexible hours
...training on topical matters, influenced by, for example,
AML, ATF, regulatory change and relevant internal assessments.;
Provision of GAML input to key projects/initiatives ;
Perform sundry duties, projects and such other responsibilities as assigned by the manager.
Suggested
Work at office
Flexible hours
We also support the specific remit of managing risk training for the EMEA region.
At Macquarie... ...clients and our people. We are a global financial services group operating in 34 markets... ...risk, compliance, credit, financial crime risk, internal audit, market risk, operational...
Hybrid work
Flexible hours
1 day week
Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a Leading International Bank.
We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business...
...technical advice, staying updated on regulatory requirements.
Managing projects from inception to completion within set timeframes... ...Building and maintaining strong client relationships as a trusted financial crime advisor.
Participate in Upselling the work of the...
...working for a business that will really invest in your 2nd Line Financial Crime career?
Here, you’ll get plenty of on-the-job training and... ...appropriate MI. In addition, you’ll provide recommendations to management for the implementation of controls and optimisation of rule...
Work at office
Hybrid work
3 days week
...Job Description
We have an interim Financial Crime Manager requirement we are hiring for our European banking client.
*This is an interim role for a minimum of 6 months*
The client requires assistance with BAU financial crime matters within 1st and 2nd LOD and will...
Interim role
Immediate start
