Financial Crime Manager Jobs in London

Job OverviewThe Payment Investigations Specialist will be the primary point of contact for all payment-related queries. This role involves investigating and resolving issues related to payments that have either left our ecosystem or are incoming. The specialist will ensure timely and More...

About usLinklaters is a leading international law firm with 31 offices in 21 countries worldwide. Ours is an environment of outperformance. We achieve this by fostering a positive supportive and innovative culture with opportunities for our talent to thrive.We respect and value differ More...

Senior Financial Crime Supervisor Sanctions Division Financial Crime Market Intervention Specialist DivisionSalary - National (Edinburgh and Leeds) ranging from 52400 to 65500 and London 57700 to 72000 per annum (Salary offered will be based on skills and experience)About the FCATh More...

Looking for a role that will have a meaningful impact in Financial Crime We are looking for an individual to play an active role in sanctions compliance business wide financial crime risk assessment and policy and procedure enhancements.What part will you play If youre looking for a p More...

Purpose of your roleWe are seeking a visionary and decisive Global Head of Financial Crime & Fraud to join this critical leadership role you will be responsible for developing and implementing strategies to combat financial crime and fraud across our global operations. &#xa0 More...

We are looking for an Internal Audit Senior Manager (FinCrime) to join our growing IA team.Your main task will be to coordinate the financial crime internal audit process within the company and externally with partnering firms. You will make recommendations to improve governance risk More...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismRiskManagement LevelManagerJob Description & SummaryAbout Our TeamPwC is strengthening its capabilities in Financial Services Market Abuse & Surveillance in response to demand for trade surveillance technology expe More...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior ManagerJob Description & SummaryAbout our teamPwC is strengthening its capabilities in Financial Services Market Abuse & Surveillance in response to demand for trade surveillance technolo More...

About Allica BankAllica is the UKs fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - re More...

At Wise we believe that people who are closest to risks are the best placed to identify and address these. Were looking for a FinCrime Product Compliance Senior Manager to support our Wise Platform Product team as they launch and scale Wise Platform globally.Wise Platform is our produ More...

FCR Change Management VPCompany ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment banking securities investment management and wealth management Firms employees serve clients worldwide including corporations governments and individ More...

Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves More...

About the Role:We are seeking a highly motivated and experienced Financial Crime Manager to join the UK MLRO Office at Wise. This is a second-line managerial role that will play a crucial part in supporting the Deputy MLROs in discharging Wise Payments Limiteds Anti-Money Laundering ( More...

The Head of Financial Crime is a newly established role to lead all 1st Line of Defence Financial Crime activities across Shawbrook Group. This role will lead the Financial Crime team that will be part of the Risk Services teams.This role is a critical role for the success of the Fina More...

DescriptionThese roles are open to Internal candidates only - please do not apply if you are not a current member of staff at LBB as this will result in an automatic rejection. About Barnet Council Barnet is a borough with much to be proud of. Our excellent schools vibrant town More...

Contract role: Financial Crime Risk Management VPContract start: ASAP (inside IR35)Contact Duration: End of 2025 initially and will likely go into 2026Contract location: Full time role M-F with 2-3 days each week onsite in LondonRole details:This is an exciting opportunity to join Del More...

At Wise we believe that people who are closest to risks are the best placed to identify and address these. Were looking for a FinCrime Product Compliance Senior Manager to support our Wise Platform Product team as they launch and scale Wise Platform globally.Wise Platform is our produ More...

At M&G our purpose is to give everyone real confidence to put their money to work.As an international savings and investments business with roots stretching back more than 170 years we offer a range of financial products and services through Asset Management Life and Wealth. All t More...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 120000 colleagues striving to make a difference for every client organization and community we More...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for More...