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154 Senior Financial Crime Jobs

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Senior Product Owner Intec Select - Wolverhampton, West Midlands, West Midlands, UK Our trusted partner, a financial services corporation that is currently embarking on a digital transformation campaign is recruiting a Senior / Lead Product Owner who has demonstrable product experience...
Senior Financial Crime Operations Manager CPS Group (UK) Limited - Cardiff, United Kingdom My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. - Experience with leading operations/financial... £500/day 5 days ago
Senior Financial Crime Manager PPS - City of Westminster, Greater London, United Kingdom The Financial Crime Senior Manager will be responsible for developing and managing a dedicated team and leveraging the expertise of other internal subject matter experts to ensure PPT’s systems and controls... £85000 - £90000/annum 11 days ago
Senior Financial Crime Manager United Kingdom The role of the Financial Crime Senior Manager is to support PPT’s strategy by providing an effective deterrent and zero tolerance defence against fraud/AML. This will cover the entire life cycle of the... 5 days ago
Senior Sanctions Associate, Financial Crime Risk & Controls HSBC Innovation Bank - London, United Kingdom The role will also have a close working relationship with the Second Line of Defence (SLOD) HINV UK Financial Crime (UKFC) team and other SLOD HSBC Regional and Global Financial Crime Risk teams (including... Attractive 5 days ago
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Senior Consultant & Manager, Risk and Regulatory – Financial Crime London, England, United Kingdom We have hubs in Europe, theUS, Asia and Australia, and we work all around the world - from a windfarm in Wyoming to a boardroom in Berlin. Find us wherever there's a challengeto be tackled and an impact... 8 days ago
Senior Manager and Director, Risk and Regulatory – Financial Crime London, England, United Kingdom We have hubs in Europe, theUS, Asia and Australia, and we work all around the world - from a windfarm in Wyoming to a boardroom in Berlin. Find us wherever there's a challengeto be tackled and an impact... 7 days ago
Senior Analyst -Financial Crime Client Due Diligence (CDD)-Risk Management - Belfast 1 EY - Belfast You will, as an Analyst, be a key part of a Periodic Review Team, performing client due diligence on existing clients of EY Channel Islands covering money laundering, terrorism, and sanctions compliance... 3 days ago
Senior Manager - Fraud & Financial Crime Birchlake Recruitment - London, United Kingdom Design, build and sell the Team’s fraud products and services, which could include fraud policies and procedures, developing rapid response teams, advising on fraud tools, managing transformation/remediation... 7 days ago
Controls Testing & Assurance Senior Testing Officer International Private Bank Deutsche Bank - London, United Kingdom The CT&A Testing Officer International Private Bank (IPB) will be responsible for executing and, where relevant, being the review owner of compliance testing reviews for IPB UKI Region and, where relevant... Competitive 2 days ago
Financial Crime Consultant and Senior Consultant £50,000 - £90,000 Holmes Search - London, United Kingdom They will challenge you to think differently in turn delivering better outcomes for the clients you are working with. Note - you must have the right to work in the UK, none of the firms we are dealing... £60k - £80k 11 days ago

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