Financial Crime Analyst in City

Role: Financial Crime ManagerRate: £500 - 540 per day UmbrellaLocation: City of London – Onsite 2 days per weekDuration: 6 months initiallyHydrogen Group are supporting our Financial Services client in search of a Financial Crime Manager, reporting directly to the UK MLRO. This position will ensure compliance with the AML and CTF regulations. Support the...

Role: Financial Crime ManagerRate: £500 - 540 per day UmbrellaLocation: City of London – Onsite 2 days per weekDuration: 6 months initiallyHydrogen Group are supporting our Financial Services client in search of a Financial Crime Manager, reporting directly to the UK MLRO. This position will ensure compliance with the AML and CTF regulations. Support the...

Role: Financial Crime ManagerRate: £500 - 540 per day UmbrellaLocation: City of London – Onsite 2 days per weekDuration: 6 months initiallyHydrogen Group are supporting our Financial Services client in search of a Financial Crime Manager, reporting directly to the UK MLRO. This position will ensure compliance with the AML and CTF regulations. Support the...

Job DescriptionRole: AML Compliance AnalystLocation: LondonPermanentHybrid£60,000 - £65,000Montresor Legal is seeking an experienced AML Compliance Analyst to join their busy and dynamic team. The firm's Office of General Counsel manages the firm's global risk and compliance strategy, policies and procedures, including anti-money laundering compliance.Key...

Role: Financial Crime ManagerRate: £500 - 540 per day UmbrellaLocation: City of London – Onsite 2 days per weekDuration: 6 months initiallyHydrogen Group are supporting our Financial Services client in search of a Financial Crime Manager, reporting directly to the UK MLRO. This position will ensure compliance with the AML and CTF regulations. Support the...

Our Financial Services client based in the West Midlands are seeking a Financial Crime Officer as the team continues with ambitious growth plans. The organisation operates a hybrid working arrangement. The Role:In this role you will be responsible for assessing and monitoring financial crime risks. This includes AML, CTF, fraud and sanctions compliance. You...

Role: Financial Crime Manager Rate: £500 - 540 per day Umbrella Location: City of London – Onsite 2 days per week Duration: 6 months initially Hydrogen Group are supporting our Financial Services client in search of a Financial Crime Manager, reporting directly to the UK MLRO. This position will ensure compliance with the AML and CTF regulations....

QA Tester (Financial Crime Compliance)-London -6 months- £400 P/D Inside IR35Stott & May are seeking an experienced Quality Assurance Tester to join an exciting Financial Crime Compliance Testing team in the City of London. You will be responsible for the overall planning, execution, delivery and quality of testing and monitoring activities as key member of...

Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk...

Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk...

Job DescriptionJob Title: Financial Crime InvestigatorJob Type: ContractLocation: Remote (with occasional office visits)Industry: Professional ServicesJob Reference: Not ApplicableJob SummaryWe are seeking a highly skilled Financial Crime Investigator to join our team at Adecco. As a Financial Crime Investigator, you will be responsible for investigating...

Job DescriptionJob Title: Financial Crime InvestigatorJob Type: ContractLocation: Remote (with occasional office visits)Industry: Professional ServicesJob Reference: Not ApplicableJob SummaryWe are seeking a highly skilled Financial Crime Investigator to join our team at Adecco. As a Financial Crime Investigator, you will be responsible for investigating...

Senior Financial Crime Risk Manager – PaymentsSenior Financial Crime Risk Manager – PaymentsPermanentRemotePaying up to £140k for right candidateWe are seeking a Senior Financial Crime Risk Manager to support a cross-border transactions/payments business in their FCA application process. This international business has a presence around the globe and...

Position OverviewRole: Compliance Contractor - Financial Crime Company: Finitas Contract Duration: 3 months Compensation: Day Rate - Negotiable (Outside IR35)Work Arrangement: 2 days a week in LondonKey Responsibilities:You will play a crucial role in assisting the Financial Crime division by: Conducting thorough reviews of financial crime policies,...

Corporate Crime & Investigations Lawyer 4 + PQEBristolThis top tier Bristol firm, boasting one of the premier corporate crime teams in the City, is looking to recruit a specialist corporate crime and investigations lawyer with at least 4 yrs.' experience gained from a reputable firm(s).On offer is a diverse portfolio of matters, including serious fraud &...

About the RoleWe are seeking a highly skilled and experienced White Collar Crime & Investigations lawyer to join our team at Search, a leading recruitment agency for the legal profession.Job SummaryThe successful candidate will have 2-4 years' PQE gained at a leading criminal practice and will have experience of defending individuals in criminal proceedings,...

Job Title: Credit AnalystCompany: cer FinancialLocation: City of LondonJob Type: PermanentAbout the Role:We are seeking a highly skilled Credit Analyst to join our team at cer Financial, a leading Financial Services company based in the City of London. As a Credit Analyst, you will play a crucial role in analyzing and evaluating credit risk for...

Job Title: Credit AnalystCompany: cer FinancialLocation: City of LondonJob Type: PermanentAbout the Role:We are seeking a highly skilled Credit Analyst to join our team at cer Financial, a leading Financial Services company based in the City of London. As a Credit Analyst, you will play a crucial role in analyzing and evaluating credit risk for...

Join us as a Financial Crime Risk Specialist ManagerIn this high profile role, you'll be helping to define and deliver the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy frameworkYou'll be providing your technical expertise on implementing regulatory change and upstream risks, supporting the bank in our ongoing compliance...

Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk...