Financial Crime Analyst

IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector. Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility...

IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

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...

InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...

InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...

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 &...

Business Systems Analyst – Financial Crime SystemsBusiness Systems Analyst is required to join a global banking business on a permanent basis, working in the City of London (hybrid - 3 days in office), offering a base salary between £60,000 to £80,000.The business is going through the process of implementing Fenergo. On top of this, they will be...

Business Systems Analyst – Financial Crime Systems Business Systems Analyst is required to join a global banking business on a permanent basis, working in the City of London (hybrid - 3 days in office), offering a base salary between £60,000 to £80,000. The business is going through the process of implementing Fenergo. On top of this, they will be...

Business Systems Analyst – Financial Crime SystemsBusiness Systems Analyst is required to join a global banking business on a permanent basis, working in the City of London (hybrid - 3 days in office), offering a base salary between £60,000 to £80,000.The business is going through the process of implementing Fenergo. On top of this, they will be...

Job title:Financial Crime Compliance InvestigatornLocation:LondonnDuration:6 months initiallyAdecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender...

Job title:Financial Crime Compliance InvestigatornLocation:LondonnDuration:6 months initiallyAdecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender...

A leading asset management business in the London market are looking for an immediately available (or close to) financial crime specialist with 2nd line experience (not just KYC).Ideally this person would have:nat least 3-5 years of FCC experience in a fund management settingnUnderstanding of broad financial crime concepts - AML, Sanctions, ABCnAbility to...

Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team.This candidate MUST HAVE previous/current Banking experience in the UK.Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all legal...

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...

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...

Senior Financial Crime Manageris required to join a globally expanding Fintech Business with offices in Swindon and London.This will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other employment benefits.Your role as a Senior Financial Crime Manager is to support PPT’s strategy by providing an...

Senior Financial Crime Manageris required to join a globally expanding Fintech Business with offices in Swindon and London.This will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other employment benefits.Your role as a Senior Financial Crime Manager is to support PPT’s strategy by providing an...

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...