Financial Crime QC Specialist

Major 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...

Major 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...

We are currently recruiting a Financial Crime Expert for our Supervision Teams in Financial Crime Market Interventions About Us Fighting financial crime is a key FCA public commitment. Financial Crime Market Interventions (Financial Crime MI) provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities,...

This will be an exciting fast paced project with opportunities to learn and develop as well as operated expansively across the EMEA region meaning that opportunities after this project will be enhanced. **Example Duties**: - Conducting KYC reviews for the onboarding of new clients, as well as periodic and trigger event reviews of existing clients in...

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...

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...

**About this role**: Wells Fargo is seeking a Financial Crimes Specialist... **In this role, you will**: - Contribute to the further development of a holistic Financial Crimes Risk management program that is robust yet scalable to ensure consistency across the Region. - Lead Strategic Initiative projects, being responsible for the timing and quality of all...

**Aim and Purpose of the role**: Working closely with the MLRO and key stakeholders across the business to strengthen and develop our financial crime compliance framework, maintaining and monitoring our key risk controls. As a key member of the Financial Crime Team, the Specialist will support the MLRO to drive strategic change in relation to our processes...

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...

About Us Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA (Financial Conduct Authority) meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist...

Background Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist Supervision teams, a...

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 within the firm. ...

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 within the firm. ...

Currently recruiting on behalf of a large corporate bank, for an experienced financial crime professional to join a 1LOD team focused on Quality Control & Controls Testing. You should ideally have experience of QC work across a KYC team, and have an understanding of non-financial risk metrics and testing. This is a great opportunity for an FCC candidate to...

Currently recruiting on behalf of a large corporate bank, for an experienced financial crime professional to join a 1LOD team focused on Quality Control & Controls Testing. You should ideally have experience of QC work across a KYC team, and have an understanding of non-financial risk metrics and testing. This is a great opportunity for an FCC candidate to...

Our client is a leading international Bank based in the City. They are looking for QC & Testing Officer to join the team on a permanent basis. THE RESPONSIBILITIES: Work closely with the Head of Non-Financial Risk and Reporting, KYC Advisory, Head of KYC Team and the Non-Financial Risk and Reporting team to ensure that regulatory and operational risk...

Our client is a leading international Bank based in the City. They are looking for QC & Testing Officer to join the team on a permanent basis. THE RESPONSIBILITIES: Work closely with the Head of Non-Financial Risk and Reporting, KYC Advisory, Head of KYC Team and the Non-Financial Risk and Reporting team to ensure that regulatory and operational risk...

Our client is a leading international Bank based in the City. They are looking for QC & Testing Officer to join the team on a permanent basis. THE RESPONSIBILITIES: Work closely with the Head of Non-Financial Risk and Reporting, KYC Advisory, Head of KYC Team and the Non-Financial Risk and Reporting team to ensure that regulatory and operational risk...

Our client is a leading international Bank based in the City. They are looking for QC & Testing Officer to join the team on a permanent basis. THE RESPONSIBILITIES: Work closely with the Head of Non-Financial Risk and Reporting, KYC Advisory, Head of KYC Team and the Non-Financial Risk and Reporting team to ensure that regulatory and operational risk...

Our client is a leading international Bank based in the City. They are looking for QC & Testing Officer to join the team on a permanent basis. THE RESPONSIBILITIES: Work closely with the Head of Non-Financial Risk and Reporting, KYC Advisory, Head of KYC Team and the Non-Financial Risk and Reporting team to ensure that regulatory and operational risk...