Financial Crime jobs in United Kingdom
Senior Financial Crime Consultant – Lead & Deliver Impact
Ernst & Young
Systems Architect or Engineer Anti-Financial Crime, Chief Technology Office
Deutsche Bank
Financial Crime Oversight VP - Business Banking Risk
Barclays UK
Lead Fraud & Financial Investigations Specialist
Department for Work and Pensions (DWP)
Operations Manager - AFI
We Manage Jobs(WMJobs)
Discover more opportunities than anywhere else. Find more jobs nowOperations Manager
Birmingham City Council
Sanctions Screening Lead - VP
Mitsubishi UFJ Financial Group
CCE & Intelligence Manager
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Connect with headhunters to apply for similar jobsEMEA Wholesale KYC Operations Policy Program Manager - Executive Director
JPMorgan Chase & Co.
EMEA Wholesale KYC Operations Policy Program Manager - Executive Director
JPMorgan Chase & Co.
Financial Crime Investigator (Contract)
Experis - ManpowerGroup
Senior Accountant
Northumbria Police
EMEA Wholesale KYC Operations Policy Program Manager – Executive Director
J.P. MORGAN
EMEA Wholesale KYC Operations Policy Program Manager – Executive Director
JPMorgan Chase & Co.
Head of Compliance & MLRO in London
www.cardandpaymentjobs.com
AML Officer / MLRO (UK)
Crossmint
Financial Crime Officer - Investigations (12536)
Investec
Senior Financial Crime Analyst - London Markets
Lorien
Financial Crime Compliance Manager
Revolut Ltd
Legal Counsel - Financial Crime
Barclays UK
BCP RAU - Financial Crime Investigations Manager
Barclays
Senior Financial Crime Consultant – Lead & Deliver Impact
Job summary
A global consulting firm is seeking a Financial Crime Executive for its Newcastle team. In this role, you'll utilize your expertise to assist clients in meeting regulatory compliance related to financial crime. Responsibilities include team collaboration, project management, reporting, and client engagement. This position calls for strong leadership and problem-solving skills, alongside a solid background in Financial Crime and relevant frameworks. The firm offers opportunities for development in a dynamic work environment.
Qualifications
- Solid background in Financial Crime/CDD/KYC.
- Knowledge of UK, European, and Global Financial Crime frameworks.
- Experience in Financial Services or similar roles.
Responsibilities
- Work effectively as a team member in a fast-paced environment.
- Support engagement management activities like finance tracking.
- Assist in project mobilization and process design.
- Build relationships with clients and team members.
- Support bids and proposals for new projects.
Skills
Education
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.