Financial Crime jobs in United Kingdom
Product Lead, Financial Crime Controls (EU/UK)
Wise
Financial Crime Ops Asst Manager - Sanctions Lead
Compliance Professionals
Director, Market Oversight (Equities)
Financial Conduct Authority
Senior Investment Platforms Supervisor
Financial Conduct Authority
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Trellis Group
Strategic Financial Crime Manager, Senior Associate
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FinCrime Detection Team Lead | Train, Investigate, Escalate
Kroo Bank Ltd
Partner, Compliance Officer For Legal Practice, London
EY
Product Lead, Financial Crime Controls (EU/UK)
Job summary
A leading fintech company in the UK seeks a candidate to own and enhance its control framework to prevent financial crime. This pivotal role involves identifying opportunities and mitigating risks based on Key Risk Indicators. The ideal candidate will have experience in financial crime prevention, data analysis skills, and will work closely with diverse teams across Europe and the UK to implement innovative solutions.
Benefits
Qualifications
- Experience in financial crime prevention and control frameworks.
- Ability to identify enhancement opportunities based on audits and reviews.
- Strong data analysis skills for financial risk indicators.
Responsibilities
- Own the effectiveness of the entire control framework.
- Identify enhancement opportunities to strengthen control framework.
- Own the Key Risk Indicators for the region.
* 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.