54 Financial Crime Jobs in Pithouse

Fixed Term Contract Duration - 6 Months What the Hiring Manager says Quilter plc is a leading wealth management business in the UK and internationally, helping to create prosperity for the generations of today and tomorrow. Quilter plc oversees over ...

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Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review ref...

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Job Description We are currently recruiting for a Regulatory Lawyer to join our Financial Crime team within the Compliance department on a permanent basis. The Role This is a newly created role to support the Senior Compliance Manager & MLRO, and the...

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Our client, a large-scale organisation in the business services sector, is based in London. With thousands of employees worldwide, they have a strong reputation for delivering high-quality service to their clients. Description Lead the identification...

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Job Type: full-time, permanent Shift patterns: 7am - 3pm, 9am - 5pm, 12pm - 8pm weekend working Here’s a taste of what you will be doing: • Review risk alerts triggered by routine screening activities and by using your own initiative looking for unus...

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The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and 52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to indi...

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Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...

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We have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime risk supporting our Macquarie Commodities Business. At Macquarie, our advantage is bringing together diverse people and empowering...

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60,000 - 80,000 p/a (pro-rata) Duties: Train and brief various teams on Financial Crime and compliance Ensure the teams are aligned to the companies AML & Financial Crime policies and procedures. Ensure all teams have a good understanding around AML ...

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The Framework and Governance team is responsible for the development and maintenance of the Financial Crime Risk framework across our operations in the EMEA region. At Macquarie, our advantage is bringing together diverse people and empowering them t...

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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 ...

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Job Description: Job Title Business Line Anti-Financial Crime (BLAFC) - Commodities & Emissions Trading Advisory Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime...

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Description of the Business Line or Department The Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, identify...

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Job Description: Job Title Senior Manager, Case Investigations Lead Financial Crime Operations (FCO) and Deputy Nominated Officer Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated...

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Job Description: Job Title Regional Head of Financial Crime Operations (FCO) Investigations and Nominated Officer United Kingdom (UK) Location Birmingham Corporate Title Director Deutsche Bank benefits from having a highly experienced and dedicated A...

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MLRO required to lead the financial crime function for a leading Private Bank in London. Role requirements & responsibilities: Own and maintain policies, procedures, systems and controls for Financial Crime based on up-to-date knowledge of AML, CTF, ...

Business Unit: COO, Economic Crime Strategy and Crime Salary Range: 44,000 - 62,000 per annum Location: UK Hybrid with occasional travel to a hub Don't settle for dull. Live a life more Virgin . We're at our best when we have something to drive us fo...

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Our client are a leading Corporate and Investment Bank based in the City of London. Description The Anti-Bribery and Corruption - AVP will be responsible for: Assist the Head of ABC in identifying and measuring the financial crime risk and developing...

Key Responsibilities: - Provide 2nd line enterprise Risk advisory support with a focus on business transformation. - Proven Enterprise Risk management execution experience in the 2nd Line within Financial Services. - Collaborate closely with internal...

As an ABC AVP you will be responsible for: Assist the Head of ABC in identifying and measuring the financial crime risk and developing the wider compliance programme Provide ABC advisory support to key stakeholders across the bank Manage the oversigh...

About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect ...

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Compliance Testing Consultant – Fin Crime Compliance Emagine Consulting – Investment Banking 350 - 500 per day (inside IR35) London emagine is a high-end professional services consultancy and solutions firm specialising in providing business and tech...

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Role: Supporting the Origination team through the initial review of potential new business opportunities. Early underwriting of opportunities. Providing structuring knowledge, pricing of risk, and assisting in negotiating the Heads of Terms. Authoris...

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Applicants should be internal auditors with a strong appreciation of the risks / controls associated with any of the following: Front Office Conduct Controls & Surveillance Traded Markets Products Projects & Programmes Financial Crime Market Risk / C...

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The Financial Crime Risk team work to establish appropriate frameworks and standards to enable Macquarie to identify, mitigate and manage the risk that Macquarie's products and services could be involved in, or used to facilitate, money laundering or...

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