Corporate Financial Crime Investigations Manager (AMLB)
Revolut - London
into the simplicity of a beautiful solution. About the role Financial Crime teams are at the forefront of Revolut's efforts... on customer experience and outcomes We aim to prevent financial crime more effectively than traditional banks and use small...
April 24
Wise Platform - Senior Product Compliance Manager- Financial Crime
Wise - London
of the financial crime risk and associated controls for their products. You, together with the Wise Platform team and Wise... Financial Crime Product team, will be responsible for: Control design: -Support the launch of new products and services...
April 2
Senior Director, Financial Crime | Forensic & Litigation Consulting
FTI Consulting - London
EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience... in financial crime advisory, investigations and assurance work across multiple jurisdictions. You will be passionate...
March 8
Senior Director, Financial Crime | Forensic & Litigation Consulting
FTI Consulting - London
EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience... in financial crime advisory, investigations and assurance work across multiple jurisdictions. You will be passionate...
March 7
Grant Thornton - London
crime and competition services and monitoring. As a service line within FIS, the Financial Crime team helps clients... of all shapes and sizes by providing the advice they need to navigate complex financial crime risks and challenges. Our work...
April 11