for clarification. The Senior Financial Crime Manager is responsible for leading multiple teams within the Financial Crime Operations department including the Transaction Monitoring Teams, AML & Complex Investigations Teams, and KYC Financial Crime Team. The role requires deep end to end expertise in Anti-MoneyLaundering (AML) and strong experience in managing transactional monitoring and screening processes. While experience in fraud management is beneficial, the focus is primarily on AML and monitoring. This position plays a critical role in the strategic development, day-to-day oversight, and escalation management of financial crime activities, ensuring … You While not essential, the following experience is highly desirable in our ideal candidate for this position: AML Expertise: Extensive knowledge of Anti-MoneyLaundering regulations, with proven experience as a subject matter expert in AML frameworks and investigations. Leadership Experience: Demonstrated experience in More ❯
London, Candlewick, United Kingdom Hybrid / WFH Options
Trust Payments
Trust Payments has an exciting opportunity for a Deputy MLRO (Deputy MoneyLaundering Reporting Officer) to join their team. Location: London, UK (Hybrid) Salary: Competitive + Benefits Job type: Part – Time, Permanent, Working 3 Days Per Week About Us: Trust Payments is an MFSA-regulated in … is to assist the MLRO and is to deputies for the MLRO when absent. Assist the MLRO to establish and maintain effective anti-moneylaundering systems and control procedures. Deputy MLRO – Key Responsibilities: - Act as the MoneyLaundering Reporting Officer … work experience required - Must have 1 to 2 years relevant local working experience in a compliance/risk role - ICA or ACAMS MoneyLaundering qualification considered advantageous - Broad and/or in-depth technical compliance knowledge in relation to AML/CTF - Knowledge of regulations and More ❯
Senior KYC Specialist will be responsible for completing and overseeing Know Your Customer ("KYC") and Anti-MoneyLaundering ("AML") due diligence on Copper's clients to ensure compliance with all applicable laws and regulations and to safeguard Copper against financial crime risk. Key Responsibilities … university. Excellent Financial Crime, KYC and CDD subject matter knowledge with relevant experience onboarding institutional clients. In depth understanding of the UK MoneyLaundering Regulations, EU Fifth MoneyLaundering Directive and global sanctions regimes. Strong analytical, communication and organisational skills. Strong team More ❯
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
worcester, midlands, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
birmingham, midlands, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
newport, midlands, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
coventry, midlands, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
edinburgh, central scotland, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
shrewsbury, midlands, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
west midlands, midlands, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
northampton, midlands, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
derby, midlands, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
leicester, midlands, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
chesterfield, midlands, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
nottingham, midlands, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
belfast, antrim, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
lincoln, midlands, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
wolverhampton, midlands, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
telford, midlands, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
glasgow, central scotland, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
london, south east england, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
doncaster, yorkshire and the humber, United Kingdom Hybrid / WFH Options
Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti-moneylaundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯