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Financial Crime Compliance Manager
Urgently neededNewAlfa AIUnited Kingdom35 hires made in past 30 days- A good understanding of both innovative financial services products and associated financial crime risks.
- A solid understanding of industry-wide financial crime…
Senior Financial Crime Investigator (Italian Speaking) – Remote (UK)
Often replies in 1 dayConfidentialRemote- Referral programme
- Employee stock purchase plan
- Annual leave
- Sick pay
- Sabbatical
- Bereavement leave
Often responds in 1 day- Solid experience conducting high-risk business banking screening or complex business financial crime investigations.
- Plus a whole host of extra benefits!
FinCrime Risk Manager (AML/CTF)
Urgently neededNewAlfa AIUnited Kingdom35 hires made in past 30 days- Expertise in performing detailed financial crime product risk assessments.
- Using cutting-edge technology and sharp attention to detail, they help prevent…
FinCrime Risk Manager (Fraud)
Urgently neededNewAlfa AIUnited Kingdom35 hires made in past 30 days- Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.
- BarclaysLondon E14
- Annual leave
- Employee discount
- Employee assistance programme
- Company pension
- As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits.
- BarclaysLondon E14
- Annual leave
- Employee discount
- Employee assistance programme
- Company pension
- As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits.
- Hays RecruitmentLiverpool
- Transport links
- Prepare financial crime reports as required.
- I am seeking a professional financial crime analyst with experience in SARS, CIFAS, PEP'S and exposure to the NCA.
- MitieLondon EC2R 8AH
- Responsible for the creation of a high-quality predictive intelligence and horizon scanning capability which will deliver relevant and concise intelligence…
- View all Mitie jobs - London jobs - Senior Lead Technician jobs in London
- Salary Search: Senior Intelligence Lead salaries in London
- See popular questions & answers about Mitie
- Amazon Payments UK LimitedLondon
- Provide financial crime compliance awareness and training to the business.
- Provide financial crime compliance awareness and training to the business.
- Gedling Borough CouncilNottingham NG5
- Employee discount
- Employee assistance programme
- Free parking
- Company pension
- Discounted gym membership
- Cycle to work scheme
- Access to an Employee Assistance Programme, including advice on financial and legal matters.
- Waste crime, smoke control, Public Health Act matters and other…
Group Head of Compliance/MLRO (SMF17 / SMF16)
Urgently neededBEPI LTDLondon EC2A 4PS- Sick pay
- Company pension
- Work from home
- Document and maintain financial crime risk management policies and the group’s overall risk profile.
- Maintain up-to-date knowledge of industry standards and…
View similar jobs with this employerCtrl AltBelfast BT1 4GF- Referral programme
- Annual leave
- Employee discount
- Employee stock ownership plan
- Private dental insurance
- Store discount
- Prepare the group financial function for audit readiness, improving and overseeing the financial accrual framework.
- Job Types: Full-time, Permanent.
Client Partner (New Business) – Banking & Financial Markets
Urgently neededCGILondon- Company pension
- Excellent negotiation, presentation and financial modelling skills.
- Domain fluency in at least two of: digital banking, payments modernisation, core banking…
Financial Controller
Urgently neededNewAlfa AIGlasgow G2- Experience navigating financial systems integration or digital transformation projects.
- Treasury & Cash Flow Management: Actively monitor and optimise cash…
Head Of Finance
Urgently neededEG GroupHorwich BL6 6JW- Annual leave
- Free parking
- Paid volunteer time
- Flexible schedule
- Car scheme
- Cycle to work scheme
- This role will lead a European country finance function, ensuring strong financial controls, robust governance frameworks, and high-quality financial insight,…
Prudential Risk Manager
Urgently neededNewCastle Trust BankLondon EC2N 1HN- Employee discount
- Employee assistance programme
- Company pension
- Paid volunteer time
- Private medical insurance
- Discounted gym membership
- Strong experience within a financial institution, consultancy or banking environment.
- Experience with stress testing, scenario analysis and financial modelling.
Job Post Details
Financial Crime Compliance Manager - job post
United Kingdom
Full-time
You must create an Indeed account before continuing to the company website to apply
Job details
Job type
- Full-time
Location
United Kingdom
Full job description
About the role
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We're looking for an innovative and driven Financial Crime Compliance Lead to join the second line of defence. You'll design, lead, and shape the future of oversight and compliance by quickly identifying financial crime risks and maintaining systems and controls.
Up to shape what's next in compliance? Let's get in touch.
What you'll be doing
- Maintaining and updating group FinCrime policies, including defining the group minimum standard for all FinCrime processes across the organisation
- Oversee the quarterly performance of entity MLROs and compliance managers
- Providing oversight and support to the identification, remediation, and resolution of FinCrime-related risk incidents
- Assisting senior management in defining standards to manage financial crime risks, ensuring that these standards are applied across the organisation
- Offering 2LoD support to the business, 1LoD FinCrime teams, and entity MLRO teams with the launch of products, procedures, processes, and systems
- Ensuring FinCrime risks are considered in our day-to-day operations
- Participating in FinCrime-related governance committees to check-and-challenge initiative owners, identify potential issues, and propose solutions
- Establishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and require further investigation
- Preparing reports for senior management, group committees, and the Board, escalating any key or high-risk financial crime compliance issues
What you'll need
- 8+ years of experience in FinCrime (AML/CTF and sanctions), covering retail and business customers, such as KYC, CDD/EDD, transaction monitoring, risk assessments, reporting (SARs)
- A good understanding of both innovative financial services products and associated financial crime risks
- Knowledge of anti-financial crime frameworks, regulatory recommendations, risk management good practice, and control arrangements in a complex financial organisation
- Excellent knowledge of global requirements for financial crime controls
- A solid understanding of industry-wide financial crime practices and trends
- Expertise in identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings
- A track record of stakeholder management and the ability to collaborate, negotiate, and communicate effectively
- Fluency in English
Nice to have
- A professional qualification from an internationally recognised body (e.g., ICA, ACAMS)
- Experience in crypto, wealth and trading, and/or correspondent banking
- Familiarity with key regulatory issues on anti-fraud and control assessment processes
Work Location: Remote
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