Current jobs related to Financial Crime Risk Consultant - London - Coopman Search and Selection | B Corp™

  • Director of Financial Crime Compliance

    3 weeks ago

    London, United Kingdom IQ Risk Full time

    About the RoleThe Director of Financial Crime Compliance will be responsible for overseeing the financial crime division, driving profitability and client success. This role requires a forward-thinking individual who is comfortable with navigating complex regulatory landscapes while ensuring top-tier advisory and consultancy services.Key...

  • Director of Financial Crime Compliance

    2 weeks ago

    London, Greater London, United Kingdom IQ Risk Full time

    Director of Financial CrimeJoin IQ Risk, a leading consultancy specializing in regulatory compliance and risk management, as we seek a seasoned leader to spearhead our financial crime prevention division.About the RoleWe are looking for a forward-thinking Director of Financial Crime to oversee the operations of our business unit, driving profitability and...

  • Financial Crime Risk Specialist

    3 days ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job DescriptionPurpose of the RoleTo ensure the accuracy, reliability, and soundness of the bank's analytical models by independently validating and assuring the quality of models.Key AccountabilitiesDevelop and implement validation plans for new and existing models.Prepare model documentation that clearly explains the model's methodology, assumptions,...

  • Financial Crime Risk Specialist

    3 days ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job DescriptionPurpose of the RoleTo ensure the accuracy, reliability, and soundness of the bank's analytical models by independently validating and assuring the quality of models.Key AccountabilitiesDevelop and implement validation plans for new and existing models.Prepare model documentation that clearly explains the model's methodology, assumptions,...

  • Financial Crime and Risk Management Specialist

    2 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...

  • Financial Crime and Risk Management Specialist

    2 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...

  • Senior Financial Crime Risk Consultant

    1 month ago

    London, Greater London, United Kingdom Metro Bank PLC Full time

    Position Overview: As a Senior Financial Crime Risk Consultant at Metro Bank PLC, you will play a pivotal role in managing financial crime risks across various business sectors. Your expertise will ensure that our control environment aligns with the bank's risk appetite. Key Responsibilities: Collaborate with senior stakeholders to identify, assess, and...

  • Financial Crime Specialist

    3 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crime Specialist

    3 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crime Specialist

    1 week ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Role£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with Jigsaw Financial's AML & Financial Crime policies and procedures.Provide expert guidance on AML issues and ensure teams have a thorough...

  • Financial Crime Specialist

    1 week ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Role£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with Jigsaw Financial's AML & Financial Crime policies and procedures.Provide expert guidance on AML issues and ensure teams have a thorough...

  • Financial Crime Specialist

    2 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crime Specialist

    2 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crime Risk Management Expert

    3 weeks ago

    London, Greater London, United Kingdom PA Consulting Full time

    About the RoleWe are seeking a highly skilled Financial Crime Transformation Lead Consultant to join our team at PA Consulting. As a key member of our Financial Crime practice, you will play a critical role in helping our clients navigate the complex landscape of financial crime risk management.Key ResponsibilitiesLead the design and implementation of...

  • Financial Crime Risk Management Expert

    3 weeks ago

    London, Greater London, United Kingdom PA Consulting Full time

    About the RoleWe are seeking a highly skilled Financial Crime Transformation Lead Consultant to join our team at PA Consulting. As a key member of our Financial Crime practice, you will play a critical role in helping our clients navigate the complex landscape of financial crime risk management.Key ResponsibilitiesLead the design and implementation of...

  • Financial Crime Risk Manager

    1 day ago

    London, Greater London, United Kingdom Revolut Ltd Full time

    About the RoleWe're seeking a highly skilled FinCrime Risk Manager to join our Financial Crime Compliance team at Revolut Ltd. This is a key role that ensures our products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes.Key ResponsibilitiesWork with product teams to perform financial crime risk...

  • Financial Crime Risk Manager

    1 day ago

    London, Greater London, United Kingdom Revolut Ltd Full time

    About the RoleWe're seeking a highly skilled FinCrime Risk Manager to join our Financial Crime Compliance team at Revolut Ltd. This is a key role that ensures our products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes.Key ResponsibilitiesWork with product teams to perform financial crime risk...

  • Financial Crime and Risk

    24 hours ago

    London, United Kingdom Pontoon Solutions Full time

    Job title: Financial Crime Investigations Specialist Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations,...

  • Financial Crime and Risk

    33 minutes ago

    London, United Kingdom Pontoon Solutions Full time

    Job title: Financial Crime Investigations Specialist Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations,...

  • Financial Crime Advisory

    4 months ago

    London, United Kingdom BRUIN Financial Full time

    Permanent - London, **Ref**: 35202 **Job title - Financial Crime Advisory** **The role** - Manage Sanctions escalations. - Conduct risk assessments on transactions. - Driving the effective resolution of all EMEA Sanction issues. - Provide training and development. - Provide updates on regulatory developments. **Skill and experience** - Excellent...

Financial Crime Risk Consultant

4 months ago

London, United Kingdom Coopman Search and Selection | B Corp™ Full time

We are excited to announce an exceptional opportunity to join a leading international bank headquartered in London as a Financial Crime Advisor (2LoD), collaborating with desk heads and front-office teams. In this pivotal role, you will primarily engage with the Global Markets business, providing invaluable guidance on Financial Crime matters, including Anti-Bribery & Corruption, Counter-Terrorism Financing, and Anti-Money Laundering.
Serve as the primary point of contact for Financial Crime Advice within the Global Markets business
Offer expert advice on Financial Crime issues, focusing on Counter-Terrorism Funding, Anti-Bribery & Corruption, and Anti-Money Laundering
Proactively collaborate with Heads of Desks to ensure adherence to regulatory requirements
Conduct comprehensive Risk Assessments; Politically Exposed Persons (PEPs) and high-risk clients
Provide management with informed recommendations regarding the approval of high-risk clients.
Experience Required | Financial Crime Advisor
Extensive expertise in Financial Crime, particularly in AML, CTF, & ABC
Demonstrated familiarity with EMEA Financial Crime regulations
Exceptional communication skills, with the ability to engage with senior stakeholders to cultivate a culture of collaborative compliance
Solid understanding of Global Markets products, trade finance, equities, commodities, etc.
An exciting opportunity for seasoned financial crime professionals with experience collaborating and advising front-office teams across Global Markets in a dynamic and varied capacity within a highly esteemed organisation. Corp Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with.