Head Financial Crime Jobs

Harnham - Leeds LS1, West Yorkshire, Yorkshire and the Humber

Maintaining the company's ability to remain in-line with fincrime regulation Developing and maintaining AML and CDD policies and procedures across the business As a Head of Financial Crime, you will be... Head Financial Crime Work careers...

from: joblookup.com - 17 days ago

Capitex - London EC1A, City of London, London

Ensure compliance with relevant regulatory requirements, including Anti-Money Laundering (AML) laws, Know Your Customer (KYC) regulations, and sanctions screening. Bachelor's degree in Finance, Accounting... Head Financial Crime careers...

from: joblookup.com (+1 source) - 17 days ago

Integer Resourcing - Birmingham, West Midlands (County), United Kingdom

Reporting into senior management and supervising a small team your main responsibilities will include; * Prepare training material on 1LOD CDD responsibilities, AML/CTF typologies and fraud prevention *... trainee financial crime... £80000 - £100000/annum + Excellent Benefits + Hybrid

from: CV-library.co.uk - 14 days ago

Martis Search - London EC1A, City of London, London

The role is based on the Trading-floor and reports directly into their “Chief Compliance Officer” and is a small and busy team. The role will be responsible for managing x 2 others. Designated Money Laundering... director financial crime...

from: joblookup.com (+1 source) - 11 days ago

Black Swan Group - London EC1A, City of London, London

Develop and implement comprehensive financial crime prevention strategies, policies, and procedures in alignment with regulatory requirements and industry best practices. Mentor professionals, providing... head fraud financial crime...

from: joblookup.com - 26 days ago

United Kingdom

As it continues to grow, protecting the business and customers from Fraud & Financial Crime (F&FC) risk will be crucial. The team will be instrumental in advising and educating internal stakeholders and... group head financial crime...

from: jobleads.co.uk - 7 days ago

Currency Solutions - London EC1A, City of London, London

Provide face to face training to all parts of the business, primarily first line of defence but ownership of the training requirements related to the financial crime in the firm overall. Provide advice... head financial crime emea...

from: joblookup.com (+1 source) - 28 days ago

Morgan McKinley - London EC1A, City of London, London

Do not wait to apply after reading this description a high application volume is expected for this opportunity. Developing content and delivering FC training to the first-line and other support functions... head financial crime flod...

from: joblookup.com (+1 source) - 6 days ago

Deutsche Bank - Birmingham, United Kingdom

We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them Competitive salary and non-contributory... head financial crime reputational... Competitive

from: eFinancialCareers.co.uk - 13 days ago

Concentrix

Set the ambition and be accountable for collection’s service line’s growth. The Practice leader is accountable for the collection’s virtual P&L, defining and pursuing the collection’s growth and business... deputy head financial crime...

from: joblookup.com (+1 source) - 5 days ago