Financial Crime Manager Jobs in London

Role: Financial Crime Senior Compliance Manager AVP - Business Oversight ComplianceLocation: Hybrid - London 3/4 days per week onsiteStart: ASAPDuration: Until 31/12/2025 with likely extension (inside IR35 via payroll company)The RoleOversight of the firms financial crime compliance a More...

Role: Financial Crime Senior Compliance Manager Business Oversight Compliance - VPLocation: Hybrid London - 3/4 days a week onsiteStart: ASAPDuration: Until 31/12/2025 with likely extension (Inside IR35 via payroll company)The RoleThis is an exciting opportunity to be part of More...

Job Title: Financial Crime OfficerLocation: London U.K.Department: Financial Crime ComplianceEmployment Type: PermanentWork Pattern: Full-Time Overview:Working in the 2LoD Financial Crime Compliance team the role holder will be required to provide support in numerous areas. This will 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...

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive bas 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...

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...

The Wise Platform Financial Crime Compliance Manager will support the development and oversight of Wise Platforms Group financial crime compliance program. This will include responsibility for financial crime compliance oversight of Wises Group standards for onboarding and ongoing mon More...

About this roleLegal and Compliance at BlackRock:BlackRocks Global Compliance Department protects BlackRocks reputation and provides advice to the business focused on ensuring the protection of our clients best interests. The department is a dynamic environment with the team focused o More...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we of More...

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to th More...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we of More...

Location: London (Hybrid) Salary: 72500 Discretionary Bonus Overview: A regulated financial services outsourcing provider is seeking an experienced Financial Crime Manager to support the MLRO in managing financial crime operations for a key client account. The role involves oversigh More...

Location: London (Hybrid) Salary: 55000 Discretionary Bonus An established financial services outsourcing provider is seeking a Financial Crime Expert to support the Money Laundering Reporting Officer (MLRO) in overseeing one of its client accounts. This role involves managing second More...

Hybrid working - our approach is to be in the office or on client site a minimum of 2 days per week. However the actual time you spend and where you spend it will vary by role or assignment including up to 5 days per week on a client site.Travel to client site will be necessary as and More...

The Wise Platform Financial Crime Compliance Senior Manager is responsible for the development and oversight of Wise Platforms Group financial crime compliance program.This will include responsibility for governance and strategic initiatives at group level building and maintaining sec More...

We are looking for a Product Risk and Compliance Lead to join our Financial Crime Product team working in our first line of defence to take our AML/CTF programme to the next level. This role is a unique opportunity to directly impact Wises mission whilst developing your skills as a Pr 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 Wise Platform Financial Crime Compliance Senior Manager is responsible for the development and oversight of Wise Platforms Group financial crime compliance program.This will include responsibility for governance and strategic initiatives at group level building and maintaining sec More...