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Financial Crime Manager 60k - 75k London / Hybrid Initial 12-Month FTC (with possibility for extension) Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards...

Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure...

Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving Compliance Consultancy and this collaborative...

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Are you passionate about combating financial crime and ensuring regulatory compliance? We are seeking a talented Transaction Monitoring and Screening Manager to join this fast growing payments firm in London, and play a pivotal role in developing and maintaining...

Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice. The team help clients with their biggest and most challenging misconduct and...

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Are you passionate about combating financial crime and ensuring regulatory compliance? We are currently seeking two talented Senior Financial Crime Compliance Analysts to join this fast growing payments firm in London. This is a hybrid role with 2 days...

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City & Capital are currently representing a highly respected & fast growing investment house and commercial property finance lender who have retained our services to support the continued growth of their brand new in-house legal & compliance...

I am currently recruiting for Compliance roles at all levels for my insurance clients across city centre London. All roles offer hybrid working. My clients operate within Insurance sectors including general insurance (motor, home, travel), commercial (property...

I am currently recruiting for Compliance roles at all levels for my insurance clients across city centre London. All roles offer hybrid working. My clients operate within Insurance sectors including general insurance (motor, home, travel), commercial (property...

Required Experience: Delivery of Financial Crime training Helping Complete the BWRA Reporting to Risk Committees Financial Crime Monitoring SAR submissions MI reporting Review of AML systems and Controls This role would be ideal for someone who has occupyed...

I am pleased to supporting my client, a boutique Wealth Management Partnership, based in Farringdon find established Chartered Wealth Managers with a minimum 25M of client following, to join their growing team Job overview: Responsible for providing Financial...

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What the Hiring Manager Says This is a key role at an exciting time in the evolution of the Risk function to support the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Affluent Risk team. The role will be the...

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