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Financial Crime Officer

A global insurance broker that operates in the Lloyd's market is seeking a Financial Crime Officer to join their UK team. You will provide support on all aspects of Financial Crime and international sanctions and will be required to provide support to...

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Financial Crime Manager

2 days ago by eFinancialCareers

The Financial Crime Manager will need to advise on the development of financial crime policy proactively, developing systems and controls to counter financial crime, and investigating, reporting and liaising with law enforcement agencies about suspected...

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Financial Crime Consultant

10 August by Hydrogen Group

Financial Crime Consultant - Banking - London Start date - ASAP Duration - 3 months with view to extendContract Rate - Up to 650-700 p/d via umbrella Location - London My Investment banking client is looking for an experienced Anti-Financial Crime Officer...

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Financial Crime Manager

18 July by MERJE Ltd

Financial Crime Manager required for a leading and all-encompassing Wealth Management Platform based in London. They have over 50bn of funds under direction and are constantly voted and rated the best firm in their field for several years. The Financial...

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Financial Crime Manager

2 days ago by eFinancialCareers

Responsibilities:  Act as a key point of contact for all staff (London and Bermuda) on International Sanctions, Export Control Order (ECO), Financial Crime / AML compliance matters and queries. Monitor all Financial Crime regulatory activities. Review...

Financial Crime Manager

10 August by eFinancialCareers

Responsibilities:  Act as a key point of contact for all staff (London and Bermuda) on International Sanctions, Export Control Order (ECO), Financial Crime / AML compliance matters and queries. Monitor all Financial Crime regulatory activities. Review...

Financial Crime Manager

3 days ago by eFinancialCareers

The Financial Crime Manager will need to advise on the development of financial crime policy proactively, developing systems and controls to counter financial crime, and investigating, reporting and liaising with law enforcement agencies about suspected...

Financial Crime Manager

5 August by BCT Resourcing

I am currently recruiting for a Financial Crime Manager for a market leading Insurance client in London on a hybrid basis. The Financial Crime Manager will be responsible for: - Acting as an SME and the point of contact to ensure guidance to business units...

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Financial Crime Analyst

4 August by Pontoon

Job title: Financial Crime Analyst Location: Remote Duration: 6 months initially The Role: My client is looking for a Financial Crime Analyst to undertake a full range of analytical and fraud mitigation activities, including the provision of expert technical...

Financial Crime Analyst

1 August by Premium Credit

Financial Crime Analyst Leatherhead, Surrey (Hybrid working) - Salary up to 25,000 per annum depending on experience - Hybrid, collaborative working model - 25 days’ annual leave with options to purchase and sell holiday - 37.5 hours per week, 5 days per...

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Financial Crime Analyst

28 July by AJ Fox Compliance

A global law firm is recruiting a Financial Crime Analyst to join their team in London. This role offers the option of hybrid working with 50% of your time in the office. This is an exciting opportunity for someone who wants to advance their career in...

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Financial Crime Analyst

7 July by AJ Fox Compliance

A global law firm is recruiting a Financial Crime Analyst to join their team in London. This role offers the option of hybrid working with 50% of your time in the office. This is an exciting opportunity for someone who wants to advance their career in...

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Financial Crime Opportunity

Opportunity to work in a Financial Crime position? Do you have previous administrative experience with any exposure or knowledge on AML, Underwriting or Financial Crime? Salary: 25k Benefits Package Hybrid Working Onsite Parking If yes, then we have...

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Consultant - Financial Crime

2 days ago by eFinancialCareers

Financial Crime Consultant We work in a hybrid model at PA, but your work base will be aligned to our London or Edinburgh office Travel to client site will be necessary as and when the client requires  Full time  Application deadline: ASAP Financial Crime...

Consultant - Financial Crime

3 days ago by eFinancialCareers

Financial Crime Consultant We work in a hybrid model at PA, but your work base will be aligned to our London or Edinburgh office Travel to client site will be necessary as and when the client requires  Full time  Application deadline: ASAP Financial Crime...

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Financial Crime - Crypto

2 days ago by eFinancialCareers

Protiviti the Global Management Consultancy are engaging with suitably experienced Financial Crime Experts, to support our client. This engagement specifically requires expertise of up to date regulation and compliance with a solid understanding of Cryptocurrency...

Financial Crime - Crypto

3 days ago by eFinancialCareers

Protiviti the Global Management Consultancy are engaging with suitably experienced Financial Crime Experts, to support our client. This engagement specifically requires expertise of up to date regulation and compliance with a solid understanding of Cryptocurrency...

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MLRO/Head of Financial Crime

14 July by Jameson Legal

A Merchant Payments Fintech is looking for an MLRO to join their team in London and continue the development of their Financial Crime processes and policies. This will be a hands-on role, allowing you to get involved in developing their International Financial...

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Financial Crime Analytics Specialist

1 week ago by Harnham

FINANCIAL CRIME ANALYTICS SPECIALIST LONDON UP TO 70,000 THE COMPANY Join a payments fin-tech to build out their financial crime analytics function THE ROLE Help to develop the Financial Crime systems and data strategy, to not only detect and disrupt financial...

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Senior Financial Crime Analyst

3 days ago by MERJE Ltd

Senior Financial Crime Analyst required to support the Financial Crime Manager (and ultimately the Head of Financial Crime & MLRO) with implementing and embedding financial crime systems and controls, carrying out themed review of controls including...

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Financial Crime Advisory Specialist

28 July by Shawbrook Bank

The Opportunity Shawbrook is a new type of specialist financial services company, combining the relentless focus on customer service and innovation you would expect from a fintech with the expertise and certainty of a bank. Shawbrook is driven by a purpose...

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Financial Crime Sanctions Analyst

2 days ago by eFinancialCareers

An expanding international bank are looking to recruit a Financial Crime Sanctions Analyst to join their business. Candidates should have a strong Financial Crime background with detailed understanding of Sanctions. Main Responsibilities Have an in-depth...

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Financial Crime Assistant Manager

1 August by MERJE Ltd

Our client is a leading accountancy and business advisory firm. We are assisting in the search for a Financial Crime Assistant Manager. Your key responsibility will be to support the team’s non-financial services lead, including supporting client engagements...

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Financial Crime Analytics Specialist

8 July by Harnham

FINANCIAL CRIME ANALYTICS SPECIALIST LONDON UP TO 60,000 THE COMPANY Join a leading retailer Bank to build out their financial crime analytics function THE ROLE Help to develop the Financial Crime systems and data strategy, to not only detect and disrupt...

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Senior Financial Crime Analyst

Senior Financial Crime Analyst CDD, KYC, AML Analyst experience 250- 300 per day City of London 6 month contract Responsible for supporting the Financial Crime Manager with implementing and embedding financial crime systems and controls, carrying out themed...