1,357

Financial Crime jobs in United Kingdom

Global AML & KYC Policy Lead (Divisional)

Deutsche Bank

Greater London
Hybrid
GBP 85,000 - 110,000
17 days ago
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Analyst - Financial Crime Compliance - Ongoing Monitoring - Manchester

Saffery

Manchester
Hybrid
GBP 80,000 - 100,000
17 days ago

Chief Risk & Compliance Officer (MLRO)

Trustly, Inc.

Greater London
On-site
GBP 90,000 - 120,000
17 days ago

11846 - Senior Probation Officer - Homeless Prevention Team Manager

Ministry of Justice

Greater London
On-site
GBP 35,000 - 45,000
17 days ago

Security Officer

Mitie

Andover
On-site
GBP 80,000 - 100,000
17 days ago
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Hygiene Service Technician

Rentokil Initial Group

Harrogate
On-site
GBP 25,000 - 35,000
17 days ago

Senior AML KYC Consultant & Client Engagement Lead

Trellis Group

Greater London
On-site
GBP 70,000 - 90,000
17 days ago

Director, Brand Content

Equinix

England
On-site
GBP 133,000 - 201,000
17 days ago
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Fraud & Disputes Investigator — Remote & Equity

Lendable

City Of London
Hybrid
GBP 30,000 - 50,000
17 days ago

Fraud Analytics Lead — Actimize & Data Insights (Hybrid)

Robert Walters UK

City Of London
Hybrid
GBP 60,000 - 80,000
17 days ago

Senior Fraud Operations Associate

VertoFX Ltd

Greater London
Hybrid
GBP 55,000 - 75,000
17 days ago

Data and MI Reporting Manager

Onyx-Conseil

Greater London
On-site
GBP 45,000 - 60,000
17 days ago

Operations Production Lead

Barclays

Northampton
On-site
GBP 55,000 - 75,000
17 days ago

Incident Response Centre Operator

Mitie

Coventry
On-site
GBP 25,000 - 35,000
17 days ago

Loss Prevention Advisor

The TJX Companies, Inc.

Stoke Orchard
On-site
GBP 25,000 - 35,000
19 days ago

Account Executive (Hunter Role) - KYC / AML Infrastructure

Authologic

City Of London
Hybrid
GBP 120,000 - 180,000
20 days ago

Relief Retail Security Officer

Carlisle Support Services

Greater London
On-site
GBP 40,000 - 60,000
20 days ago

HGV Class 1 ADR Driver / Operator

Veolia Environmental Services (Uk) Plc

Brownhills
On-site
GBP 40,000 - 60,000
20 days ago

Relief Retail Security Officer

Mitie Group plc.

East Midlands
On-site
GBP 20,000 - 30,000
20 days ago

Senior Fraud Operations Associate

VertoFX

Greater London
Hybrid
GBP 60,000 - 80,000
20 days ago

Onboarding & Compliance Manager

Equifind

City Of London
On-site
GBP 60,000 - 80,000
21 days ago

Hygiene Service Technician

Rentokil Initial Group

Leeds
On-site
GBP 25,000 - 35,000
22 days ago

Hybrid AML Compliance Lead – Legal & Real Estate

QED Legal LLP

England
Hybrid
GBP 50,000 - 65,000
22 days ago

Immigration Crime Investigator

Home Office

Cardiff
On-site
GBP 60,000 - 80,000
22 days ago

Broker Support Specialist - Global Fac

Gallagher Re

City Of London
On-site
GBP 60,000 - 80,000
22 days ago

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Global AML & KYC Policy Lead (Divisional)
Deutsche Bank
Greater London
Hybrid
GBP 85,000 - 110,000
Full time
17 days ago

Job summary

A major international bank in London is seeking an experienced Anti-Money Laundering (AML) and Know Your Client (KYC) Policy Divisional Lead. This pivotal role requires expertise in financial crime compliance and involves developing policies, guiding teams, and providing training. Applicants should have a profound understanding of AML/KYC regulations, excellent communication skills, and experience in a multinational setting. The position offers a competitive salary, hybrid working, and a commitment to personal development.

Benefits

Hybrid Working
Competitive salary and non-contributory pension
30 days’ holiday plus bank holidays
Life Assurance and Private Healthcare
Flexible benefits including Retail Discounts
CSR programme with volunteering leave

Qualifications

  • Proficient understanding of AML and KYC regulations.
  • Experience in financial crime compliance.
  • Strong written and verbal communication skills.

Responsibilities

  • Oversee AML and KYC policy alignment with regulatory needs.
  • Provide expert policy guidance to AFC teams.
  • Evaluate and approve KYC policy dispensations.
  • Design and deliver KYC training across units.
  • Represent organization in regulatory engagements.

Skills

Anti-Money Laundering (AML) expertise
Know Your Customer (KYC) knowledge
Financial crime compliance experience
Excellent communication skills
Project management skills
Collaboration in multinational settings

Education

Recognized professional AML qualification
Job description
A major international bank in London is seeking an experienced Anti-Money Laundering (AML) and Know Your Client (KYC) Policy Divisional Lead. This pivotal role requires expertise in financial crime compliance and involves developing policies, guiding teams, and providing training. Applicants should have a profound understanding of AML/KYC regulations, excellent communication skills, and experience in a multinational setting. The position offers a competitive salary, hybrid working, and a commitment to personal development.

* 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.