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.
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...
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...
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...
My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solutions. This is a newly created role in a growing business area. The team are high performing yet...
You will find a friendly, forward-thinking culture where the people are the beating heart of the firm.
You will be advising the teams high-value clientele of corporations, organisations, financial instruments and banks, HNW and UHNW individuals, public authorities and many more.
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...
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...
My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solutions. This is a newly created role in a growing business area. The team are high performing yet...
🛡️ Head of Financial Crime — Global Fintech 🌍 About the Company We’re partnering with a rapidly scaling international payments company operating across EMEA, LATAM, and APAC, helping global merchants move money seamlessly in some of the world’s most complex markets. The business processes high‑volume cross‑border transactions and navigates diverse regulatory frameworks across multiple...
You will join a high performing RiskNarrative Solutions Consulting team supporting UK&I and EMEA sales activity, working collaboratively with Sales on an exciting range of customer projects across a wide range of regulated markets.
You must have great interpersonal and communication skills, be highly motivated with a great sense of initiative.
Were looking for a Financial Crime Risk Manager to join our Financial Crime team. This is a second line of defence role where youll provide specialist knowledge, oversight, and challenge to ensure our financial crime framework remains robust and effective. What the job involves: As Financial Crime Risk Manager, youll take a leading role in shaping and strengthening our approach to managing...
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 Associate Banking A London based banking client is strengthening its financial crime function and is searching for someone who enjoys a varied mix of investigative work, operational support, data reviews, and general Financial Crime coordination. The role sits close to the MLRO and gives real exposure to how a financial crime framework operates day to day. What you will be...
Financial Crime Analyst London | £40,000–£50,000 4 days in the office This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief Compliance Officer (CCO). If you want serious exposure, responsibility, and progression, this role will give you far more than a typical analyst position in a large...
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...
Senior Manager – Financial Crime London | Hybrid (2 days in office) Senior Manager level salary + bonus + strong benefits This is a rare opportunity to step into a senior consulting role within a highly regarded compliance consultancy, working at the intersection of complex financial crime issues and senior client engagement. Why this role stands out - You’ll lead high-impact, intellectually...
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...
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 Specialist Technology Support 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...