Financial Crime Specialist
2 weeks ago
Are you passionate about Financial Crime?
Our client – an International Law Firm – is seeking an experienced Continuous Improvement Specialist to join their Risk & Compliance department. This is an exciting opportunity to put your mark on a renowned international firm by not only reconstructing the firm’s compliance processes in order to ensure that they reflect legal and regulatory changes, but also continuously improving upon those processes thereafter.
For this role it is essential that you have extensive experience using, improving, or implementing IntApp software within a law firm.
Working closely with lawyers, IT specialists, the Continuous Improvement Manager, and the Head of Financial Crime, in order to introduce changes which will better facilitate the delivery of financial crime projects
Monitoring the latest developments in legal technology, as well as preparing reports which will help the firm identify new financial crime risks
Testing and auditing the firm’s systems and processes on a periodic basis
Extensive experience using, improving, or implementing Intapp software within a law firm (Essential)
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Senior Financial Crime Specialist
1 month ago
London, United Kingdom Arthur Recruitment Full timeWe are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function. Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress within the firm. ...
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Financial Crime QC Specialist
2 weeks ago
London, United Kingdom Hays Full timeMajor UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Reporting to the CRO as a member of...
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Financial Crime QC Specialist
2 weeks ago
London, United Kingdom Hays Full timeMajor UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Reporting to the CRO as a member of...
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Financial Crime Specialist
1 month ago
London, United Kingdom Arthur Recruitment Full timeJob Description We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function. Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress...
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Financial Crime Officer
2 days ago
London, United Kingdom Investigo Full timeKey Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with internal...
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Financial Crime Officer
1 week ago
London, United Kingdom Investigo Full timeKey Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with internal...
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London, United Kingdom Taylor Root Full timeJob Description The Role We are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London. The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation...
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Financial Crime Process Improvement Specialist
2 weeks ago
London, United Kingdom Taylor Root Full timeThe Role We are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London. The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal...
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Financial Crime Process Improvement Specialist
2 weeks ago
London, United Kingdom Taylor Root Full timeThe RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology...
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Financial Crime Process Improvement Specialist
2 weeks ago
London, United Kingdom Taylor Root Full timeThe Role We are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London. The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal...
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London, United Kingdom Taylor Root Full timeJob DescriptionThe RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new...
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Financial Crime Process Improvement Specialist
2 weeks ago
London Area, United Kingdom Taylor Root Full timeThe RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology...
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Financial Crime Process Improvement Specialist
2 weeks ago
London Area, United Kingdom Taylor Root Full timeThe Role We are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London. The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal...
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Financial Crime Process Improvement Specialist
2 weeks ago
London Area, United Kingdom Taylor Root Full timeThe RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology...
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Financial Crime Process Improvement Specialist
2 weeks ago
London Area, United Kingdom Taylor Root Full timeThe RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology...
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Continuous Improvement Specialist
2 weeks ago
London, United Kingdom AJ Fox Compliance Full timeAre you an expert Continuous Improvement Specialist?Are you passionate about Financial Crime?Are you eager for an exciting new challenge?Considering making an application for this job Check all the details in this job description, and then click on Apply.Our client – an International Law Firm – is seeking an experienced Continuous Improvement Specialist...
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Continuous Improvement Specialist
1 day ago
London, United Kingdom AJ FOX COMPLIANCE Full timeJob Description Are you an expert Continuous Improvement Specialist? Are you passionate about Financial Crime? Are you eager for an exciting new challenge? Our client – an International Law Firm – is seeking an experienced Continuous Improvement Specialist to join their Risk & Compliance department. This is an exciting opportunity to put your mark on a...
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Continuous Improvement Specialist
1 week ago
London, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionAre you an expert Continuous Improvement Specialist?Are you passionate about Financial Crime?Are you eager for an exciting new challenge?Our client – an International Law Firm – is seeking an experienced Continuous Improvement Specialist to join their Risk & Compliance department. This is an exciting opportunity to put your mark on a...
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Continuous Improvement Specialist
2 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeAre you an expert Continuous Improvement Specialist? Are you passionate about Financial Crime? Are you eager for an exciting new challenge? Our client – an International Law Firm – is seeking an experienced Continuous Improvement Specialist to join their Risk & Compliance department. This is an exciting opportunity to put your mark on a renowned...
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Continuous Improvement Specialist
2 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeAre you an expert Continuous Improvement Specialist? Are you passionate about Financial Crime? Are you eager for an exciting new challenge? Our client – an International Law Firm – is seeking an experienced Continuous Improvement Specialist to join their Risk & Compliance department. This is an exciting opportunity to put your mark on a renowned...