You will provide second-line oversight, expert advisory support and client guidance, ensuring effective identification, mitigation, and reporting of financial crime risks in a fast‑moving, complex environment. This role blends deputy MLRO responsibilities with specialist product-risk expertise for Markets.
Job Description: Job Title: Global Financial Crimes Specialist Training Corporate Title: up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders...
SMBC: A trusted partner for the long term Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we welcome your application even when your experience doesn’t perfectly align with the job description. Whilst we’ll always strive to be better, we’re proud of our...
You will provide strong structure, governance and leadership, working closely with Compliance, Risk, Data, Technology and business teams. While the programme involves sophisticated analytics platforms (such as Quantexa), this is a business‑facing role .
Financial Crime, Fraud, or Complex Crime - Junior Solicitor - London - REF: 870914AL A top-ranked criminal defence practice is seeking a motivated Junior Solicitor to join it's specialist Serious Fraud & Organised Crime department in London. This is a unique chance to work on challenging, high-value cases involving white-collar crime, complex fraud, and organised crime matters. The successful...
Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. Our clients range from e-money institution and FinTech traditional financial services firms. We have an exciting opportunity for a Senior Manager to join our Financial Crime team and build a dynamic career at Thistle. Our team supports both...
You should have previously acted in an advisory role either in 2nd or 1st Line of Defence, and should have cross asset knowledge across Global Banking & Markets.
You will be part of a growing team that is currently undertaking a significant process improvement programme.
Director of Financial Crime & Innovation Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at the forefront of...
A fast-growing payments fintech with ambitious global expansion plans is seeking a Crypto Financial Crime SME to join the Financial Crime team. This is a hands-on role with strategic upside. Initially focused on crypto transaction monitoring, investigations and MI, the position offers scope to spearhead the crypto financial crime desk and build a team as the business scales. The role will play a...
Senior Financial Crime Analyst We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract. Inside IR35 Hybrid- 3 days a week onsite in London Responsibilities - Supporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Crime advice to...
Financial Crime Compliance Analyst Is this the role you are looking for If so read on for more details, and make sure to apply today. £375.00 per day Umbrella Milton Keynes (2 days per week) 5 Month Contract Our client is currently searching for a Financial Crime Compliance Analyst to join their team in Milton Keynes. This role is responsible for supporting risk management by identifying,...
Financial Crime Senior Manager (12 month FTC) London - Hybrid Commodities We are seeking a Financial Crime Senior Manager to join the Financial Crime division of a renowned commodities trader. Reporting directly to theMLRO, this role involves operational leadership and remediating workstreams. Key Responsibilities - Ensuring effective Fincrime Compliance, performing risk assessments and...
Job Description: Job Title: Global Financial Crimes Specialist Proficiency Coach Corporate Title: up to VP Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every...
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine...
Job Description: Job Title: Global Financial Crimes Support Manager Corporate Title: up to Director Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day....
Job Description: Job Title: Global Financial Crimes Specialist Command Centre Corporate Title: up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and...
Job Description: Job Title: Global Financial Crimes Specialist Governance & Reporting Corporate Title: up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and...
Job Description: Job Title:Global Financial Crimes Manager Corporate Title:up to Director Location:Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the...
Job Description: Job Title: Global Financial Crimes Support Manager Corporate Title: up to Director Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day....
Job Description: Job Title:Global Financial Crimes Manager Corporate Title:up to Director Location:Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the...