Financial Crime officer

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...

Financial Crime AssistantCompany Overview: Join the growing London office of an international banking group with assets totaling $60 billion. The company operates in various sectors including FX/MM, private banking, property and commercial lending, and wholesale banking.Location: Central LondonWorking Model: Hybrid - 3 days in the officeSkills &...

Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...

About Allica BanknAllica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime related...

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team.The team provides advice and solutions to a range of firms across Financial Services with the individual in this role bringing demonstrable...

Financial Crime Subject Matter Expert (AVP to VP FTC)- Salary: £70k to 90k (depending on experience) - Location: UK (Hybrid- 3 days in office) Main Responsibilities: - AML/STF/AB&C 2nd line Policy & Advisory - Reporting to DMLRO Our client, a Global Investment Bank based in the UK, is seeking a contractor to join their team. The ideal candidate should...

JSS Search are partnered with a growing Investment Bank (have almost doubled in headcount over the past few years) based in the City to hire a Financial Crime Analyst for an initial 12 month FTC.Key Info:n12 month FTCnPaying up to 42k depending on candidate experiencenKYC/AML focusednSplit between policy/advisory work and monitoringPerson requirements;nYou...

Business & Financial Crime Associate Solicitorn1-4PQEnCompetitive SalarynCity of LondonKey Responsibilities:ninstruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRAnthe necessary preparation for all mattersnclients fully informed throughout their case, including sending confirmations after...

The RoleThis is an exciting time for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike.Our client is a renowned full-service Law Firm with over 200 specialist lawyers. Clients of the firm range from multinational corporations to UHNWI, Financial...

Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team.This role is initially a FTC with the view to be made perm after.This candidate MUST HAVE previous/current Banking experience in the UK.Assist the Head of Compliance/MLRO and / or their Deputy...

We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of their data is ethical and compliant with internal/external regulations,...

RCQ Associates is an internationally renowned, specialized recruitment firm, focused on connecting outstanding global talent within financial markets. We were established in 2015 by Edward James, a globally acclaimed headhunting professional with over 17 years' experience. We are internationally renowned as a headhunting specialist within the Financial...

OverviewnPearse Professionals have partnered with a global leader in the Software & Technology Sector to assist with hiring a Group Chief Financial Officer. This is a newly created role with plans for the role to quickly expand, reporting to the Chief Executive Officer.Seeking an exceptional candidate to unite diverse companies within our group, cultivating...

Are you ready to embark on an exciting journey in the realm of AI-powered financial crime prevention?nMy client has a cutting-edge digital financial crime platform, is on the lookout for a dynamic and driven Business Development Manager to join their team in the Dubai to the Middle East.Revolutionizing the landscape of financial crime risk management through...

Job Description: Chief Financial OfficerCompany Profile:nCaroline Baker Family Office Ltd ("CBFO") is a Group of companies providing a range of services to the HNWI & UHNWI community. Founded by Caroline Baker in 2007 the business has evolved to provide services in the ultra-prime property and concierge space.CBFO trades through a number of separate...

Company DescriptionnPower Resources International Ltd is a UK company. A critical metals producer whose business is the production of high-purity oxides and refined metals. As a vertically integrated producer, we operate our own tantalum, niobium and lithium mine to supply our refinery, all located in Rwanda.Role DescriptionnThe Chief Financial Officer (CFO)...

We are seeking a skilled criminal duty solicitor to join us in London. This is an opportunity to join one of the UK's leading criminal law firms. Established in 1980, the firm has over 150 lawyers across 21 offices including London, Birmingham, and Manchester.We provide immediate and expert representation through our experienced team of solicitors and...

Baker Charles are currently working with a growing Private Equity backed Drinks Company known for innovative drinks to help source a CFO to support the further growth of the company.Position Overview:The Chief Financial Officer (CFO) will be a key member of the executive team, responsible for overseeing the financial operations of the company and playing a...

Lockton are recruiting for an experienced Management Liability/ Crime/FI Claims Associate to join the Professional & Financial Risks Claim team in London.About the RoleThe successful candidate will be responsible for managing their own caseload of Financial Lines claims which will predominantly relate to Management Liability/FI risks, although a knowledge of...