Similar jobs

The Firm: HW Fisher LLP is a top 30 UK chartered accountancy firm. We are a commercially astute organisation with a personal, partner-led service aimed at entrepreneurial small and medium enterprises (SMEs), large corporates, Not for Profit organisations...

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...

re you ready for an exciting opportunity in the banking industry? Our client, a leading financial institution, is looking for a motivated and dynamic individual to join their team as a Financial Crime AVP. If you have a passion for combating financial...

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...

Financial Crime Analyst Offering between 33,000 - 37,000 per annum Located in Westminster, London Permanent Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your main responsibility is to support the Financial...

Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud.  I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial...

We are working with a Lloyd's insurer that require a Compliance Officer specialising in financial crime to join their growing team.  Reporting directly into the Chief Compliance Officer, you will be required to lead on all sanctions and financial crime...

This leading London based International bank are currently looking to strengthen their busy Client On-boarding team. This role will suit someone who has gained a minimum of 3 years work experience of creating and delivering financial crime training programs...

Anti- Financial Crime AML, KYC, CDD Client filing reviewing Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and...

This well established London based International bank are looking to recruit a professional individual who has acquired at least 7 years Client On-boarding/Financial Crime experience within the UK banking sector. This is a hybrid role where applicants...

Financial Crime Manager - Banking, Wealth Management and Payments London / Hybrid 85,000 per annum I am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, wealth...

Anti- Financial Crime AML, KYC, CDD Client filing reviewing Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and...

Your new company A leading foreign Bank is looking for a Financial Crime professional for a permanent position in their London office. Your new role It is an excellent opportunity for a financial crime professional who would like to expand their horizons...

Financial Crime Analyst - Mandarin speaking London / Hybrid 150 - 175 per day Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates. A financial services payment company...

Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions...

Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary City of London Key Responsibilities: Taking instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA Undertake...

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...

Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join their...

Job Description: Job Title Anti Financial Crime Testing- Senior Testing Officer Location London Corporate Title Vice President Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for providing assurance to the Management Board,...

Practice Group / Department: Commercial Litigation and Investigations - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial...

Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO) Location London Corporate Title Director Deutsche Bank benefits from having a highly experienced and dedicated AFC...

Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business Joe Opportunities  Create...

Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business Joe Opportunities  Create...

A leading global insurance provider is seeking to hire a Financial Crime & Compliance Business Partner to join their growing business. Job title: Financial Crime & Compliance Business Partner Salary: Up to 75,000 Benefits Location: London - Hybrid...

Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business Joe Opportunities  Create...