Financial Crime QC Specialist
2 weeks ago
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 the group's risk leadership team, the successful candidate will provide expert advice to the business, ensuring risk proportionate frameworks, policies and controls are in place. Candidates are sought with proven experience in a dedicated financial crime role holding MLRO/SMF17 status, preferably from within the wealth management industry, although other sectors of financial services will also be considered.
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Financial Crime Specialist
2 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeAre 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...
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Financial Crime Specialist
2 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeAre 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...
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Financial Crime Specialist
6 days ago
London, United Kingdom eFinancialCareers Full time**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...
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Financial Crime Advisory
6 days ago
London, United Kingdom BRUIN Financial Full timePermanent - 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...
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Senior Financial Crime Specialist
4 weeks 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 Controls Testing
1 week ago
london, United Kingdom JR United Kingdom Remote Work Freelance Full timeCurrently 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...
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Financial Crime Controls Testing
5 days ago
London, Greater London, United Kingdom JR United Kingdom Full timeCurrently 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...
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QC & Testing Officer
4 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: 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...
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QC & Testing Officer
4 days ago
London, United Kingdom Compliance Professionals Full timeOur 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...
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Financial Crime Specialist
4 weeks 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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Data Analyst
6 days ago
London, United Kingdom CER Financial Full timeData Analyst (with knowledge of Financial crime/ Transaction Monitoring) City of London / Hybrid Permanent £We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the financial crime middle officer. cer Financial are working alongside an international bank to work...
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Financial Crime Officer
3 weeks 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
6 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...
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Financial Crime Officer
7 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 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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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...