16 Financial Crime Risk Manager jobs

London, England, GB (On-site)

£68–92K / year

As a Group Financial Crime Screening Manager, you will help shape Wise’s Financial Crime strategy and framework, by advising on and overseeing Wise’s…

New York, US (Hybrid)

$125–222.5K / year

Job Description: Job Title Business Line Anti-Financial Crime Advisory – Client Risk Appetite Monitoring Corporate Title Vice President Location New…

Dallas, Texas, US (Hybrid)

$110–162.5K / year

We are seeking someone to join our team as a Global Financial Crimes: Client Risk Unit Vice President in Legal and Compliance to provide advisory…

Milano, Milan, IT (On-site)

€37.5–41K / year

Risk Advisory Project Manager Financial Crime Stiamo cercando una figura Experienced da inserire nel team Financial Crime di Deloitte nella sede di…

Leeds, England, GB (On-site)

We are Eversheds Sutherland, a global law firm, with more than 5,000 people across over 30 countries.

Dallas, Texas, US (On-site)

$110–162.5K / year

We're seeking someone to join our team as a Global Financial Crimes: Negative News / PEP Screening Lead in Global Financial Crimes to Lead the…

Dallas, Texas, US (On-site)

$110–162.5K / year

We're seeking someone to join our team as a Global Financial Crimes Senior KYC Advisory Officer to help set and implement enterprise-wide KYC policy,…

Ballantyne, Charlotte, North Carolina, US (On-site)

$107.1–160.7K / year

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to…

London, England, GB (On-site)

£68–92K / year

As a Group AML & CTF Manager at Wise, you will help shape Wise’s Anti-Money Laundering (‘AML’) and Counter Terrorist Financing (‘CTF’) strategy and…

New York, US (On-site)

Financial Crime Compliance - Government Sanctions Group, Vice President Global Compliance prevents, detects and mitigates compliance, regulatory and…

Dublin, IE (Hybrid)

Position: Designated Person for Regulatory Compliance (PCF-39F) & Compliance Officer (PCF-12) Location: Dublin, Ireland (Hybrid) About Us The Maples…

London, England, GB (Hybrid)

OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private…

New York, US (On-site)

$70–85K / year

The Opportunity Key internal relationships: The New Business Intake (“NBI”) team, consisting of a network of analysts and attorneys in the US, the UK…

Dallas, Texas, US (On-site)

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports,…

Riga, LV (Hybrid)

€2.5–3.7K / month

Vai tevi aizrauj KYC joma, procesu pilnveide un iniciatīvu koordinēšana?

London, England, GB (On-site)

Lead Rio Tinto’s integrated global programme for fraud, anti-bribery and corruption, anti-money laundering, sanctions and export controls.