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Great role assisting Head of Compliance with AML/CFT controls to ensure compliance with legislation and regulation, provision of AML/CFT technical training and advisory service; Line Manager of Administrator, AML/Financial Crime and Trainee...
Manage the AML/Financial Crime team, identifying and delivering training to any junior staff members and overseeing supervision of work undertaken, ensuring controls are compliant with relevant legislation. Minimum of 5 years experience, compliance...
In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients - working together to aid responsible recovery and growth. Working on iconic deals with national and global clients,...
As a Financial Crime Policy Manager, the successful candidate will be delivering and maintaining the Financial Crime Policy framework, including coordinating the technical specialists input on policies and associated guidance, procedures and guidance.
Working within banking where you will deliver and maintain the Financial Crime Policy framework, including coordinating the technical specialists input on policies and associated guidance, and procedures.
An exciting opportunity to join a regulatory body responsible for regulating, developing and supervising the financial services industry.
Role: Senior Financial Crime Manager Salary: 68k to 90k Location: Birmingham/London Monday & Friday work from home - Tuesday, Wednesday & Thursday on site Benefits: Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension The purpose of...
Role: Senior Financial Crime Manager Salary: £68k to £90k Location: Birmingham/London Monday & Friday work from home - Tuesday, Wednesday & Thursday on site Benefits: Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension The purpose...
Financial crime supports some of the worst problems we see in society today, ranging from terrorism, exploitation, and modern slavery. It is a multi-billion-pound problem with devastating economic, security, and social impact and is estimated to affect...
Description: We're looking for a Financial Crime Project Manager to join our Technology team at Starling. Working as part of our Projects team, you will be responsible for the implementation of a range of projects across our Financial Crime and...