Head Financial Crime Jobs

Harnham - Leeds, United Kingdom

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: uk.lifeworq.com (+1 source) - 4 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) - 11 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... trainee financial crime...

from: joblookup.com (+1 source) - 22 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 *... director financial crime... £80000 - £100000/annum + Excellent Benefits + Hybrid

from: CV-library.co.uk - 8 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 (+1 source) - 20 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... group head financial crime...

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

MoneyPlus - Salford, United Kingdom

We believe our people truly are our greatest asset, that’s why we make sure our MoneyPlus People have the best experience, right from our first interaction all the way through their career with us. There’s... head financial crime emea...

from: uk.lifeworq.com - 7 days ago

MW Recruitment Limited - London EC1A, City of London, London

Precision and attention to detail, especially in managing registers, disclosures, and policy updates.The capacity to adapt to changing laws, regulations, and business needs, ensuring continuous compliance... head financial crime flod...

from: joblookup.com (+1 source) - 8 days ago

Edenred PayTech - Swindon SN1, Wiltshire, South West

Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we continually enhance the protection of... head financial crime reputational...

from: joblookup.com (+1 source) - 21 days ago

Compliance Professionals - London, United Kingdom

To support the MLRO in the continual evaluation and implementation of relevant Financial Crime policies, procedures and processes taking a risk based approach. To escalate suspicious transactions in a... deputy head financial crime...

from: uk.lifeworq.com - 7 days ago