FINANCIAL CRIME LEAD jobs in LONDON, United Kingdom #5

will be to: Advise on, track and report on financial crime matters for American Express in the Europe, Middle East and Africa (EMEA... requirements of financial crime legislation including the AML Directive, the new EU AML Package, the EU/UK sanctions framework...

and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions... to protect institutions and safeguard consumers' and investors' assets by identifying financial crime, preventing fraud...

counsel (i.e. external law firms) and manage associated budgets. You will report directly to the lead financial services... experience. Experience advising on AML, CTF and financial crime regulation. Familiarity with payments regulation landscape...

Compliance requirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy. · Maintain... for the assigned portfolio / sector to make sure the advisory efforts lead to a contribution for the bank Contribute...

What you will be doing: Good data is at the heart of detecting financial crime making the Staff Data Scientist role... some of our biggest challenges. Through your analysis, you will help guide ComplyAdvantage so we can make financial crime a thing of the...

Project Management Office, Personal Finance and Economic Crime in order to support multiple discrete pieces of work. The... leadership and contribute to reports and papers. They will lead discussions in meetings and support high-quality member...

with challenges like cyber crime. This is an exciting opportunity for an experienced mixed- methods Research Manager to run high..., including businesses, industry bodies, and policy experts. You will be able to lead project teams and be the first point...

and online, including cyber-attacks, espionage, terrorism, and organised crime. Working across our vital missions, you'll deliver.... The Role As a Senior Pensions Specialist, you'll lead a team responsible for managing pensions to the highest standards...

, and enable us to grow safely. What you'll be working on Our team is split between Fraud and Financial Crime. This Group... Product Manager role will support the Financial Crime efforts. Specific responsibilities include: Accountability for reducing...

insurance specialist. How you will create an impact Be the Sanctions and Financial crime lead in the team...Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO...

EMEA region. Direct/field sales experiences in Financial Crime and Compliance solutions Experiences in working.... You will have an advantage if you also have: Experience/knowledge of Actimize solutions. Experience in the Financial Crime industry...

market's most pressing needs related to evolving ESG, cyber, financial crime, third-party and supply chain risk. Exiger..., procurement, risk, and compliance You drive growth through customer retention and expansion You lead inspirational, tailored...

testing and assurances processes for and on behalf of the Bank’s Anti Financial Crime Department and the Compliance Department... remediation within IPB UK Escalate issues with proposed solutions to the team lead in a timely fashion Establish and maintain...

Family Financial Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime... and have ownership of and lead on high profile, innovative work. Experience in drafting and negotiating commercial deals and partnerships...

on a mission to fight financial crime on a global scale. In that time, we have raised over $100m in funding, opened offices in New... only defeat financial crime if we have the right people with the right values in place to do so, and we're committed to investing...

’s procedures regarding Anti Financial Crime matters, including but not limited to AML, KYC and sanctions requirements Additional... and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work with us as we lead and serve our customers into the...

market of financial crime. ComplyAdvantage is an exciting fast paced organization looking for a candidate who will prospect... financial crime risk data and detection technology. Our mission is to neutralise the risk of money laundering, terrorist...