Financial Crime 2LOD Policy Advisory

London Hub of global banking group.Reporting the Head of Financial CrimeHub covers operations over UK/Crown Dependencies/Western Europe for HNW/UHNW Private bankYou will be a go to person on financial crime issues for the business, and country risk heads in region. Bringing confidence in decision making escalations across AML/STF & ABC.This position will be...

London Hub of global banking group.Reporting the Head of Financial CrimeHub covers operations over UK/Crown Dependencies/Western Europe for HNW/UHNW Private bankYou will be a go to person on financial crime issues for the business, and country risk heads in region. Bringing confidence in decision making escalations across AML/STF & ABC.This position will be...

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...

London Hub of global banking group. Reporting the Head of Financial Crime Hub covers operations over UK/Crown Dependencies/Western Europe for HNW/UHNW Private bank You will be a go to person on financial crime issues for the business, and country risk heads in region. Bringing confidence in decision making escalations across AML/STF & ABC. This position...

London Hub of global banking group. Reporting the Head of Financial Crime Hub covers operations over UK/Crown Dependencies/Western Europe for HNW/UHNW Private bank You will be a go to person on financial crime issues for the business, and country risk heads in region. Bringing confidence in decision making escalations across AML/STF & ABC. This position...

Description du poste Department Summary: Financial Crime is commonly referred to as Financial Security at Crédit Agricole. In London the department is split into 3 teams: FS Advisory and Governance Fraud Prevention & Special Investigations Quality Assurance. This vacancy sits within the FS Advisory and Governance team. FS provides CA-CIB...

London Hub of global banking group.Reporting the Head of Financial CrimeHub covers operations over UK/Crown Dependencies/Western Europe for HNW/UHNW Private bankYou will be a go to person on financial crime issues for the business, and country risk heads in region. Bringing confidence in decision making escalations across AML/STF & ABC.This position will be...

Job Description London Hub of global banking group. Reporting the Head of Financial Crime Hub covers operations over UK/Crown Dependencies/Western Europe for HNW/UHNW Private bank You will be a go to person on financial crime issues for the business, and country risk heads in region. Bringing confidence in decision making escalations across AML/STF & ABC....

**Description du poste**: Key Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on role which requires substantial contribution in the day-to-day activities and decisions of the team. - Opinion Workflow Management - monitor advisory workflows; provide regular and ad hoc management...

Financial Crime ExpertiseAbout the RoleCrédit Agricole CIB is seeking a skilled Financial Crime Expert to join its FS Advisory and Governance team in London. The successful candidate will play a vital role in helping the bank comply with internal policies, regulatory requirements, and reduce financial crime within the financial sector.Key...

**THE COMPANY**: Our client is a leading wholesale bank, providing trade finance solutions to clients internationally. They are looking to hire a Financial Crime Senior Associate on an FTC basis. **THE RESPONSIBILITIES**: - Assisting in ensuring that all Financial Crime policies and procedures remain current and comply with applicable legislation,...

**THE COMPANY**: Our client is a leading wholesale bank, providing trade finance solutions to clients internationally. They are looking to hire a Financial Crime Senior Associate on an FTC basis. **THE RESPONSIBILITIES**: - Assisting in ensuring that all Financial Crime policies and procedures remain current and comply with applicable legislation,...

Financial Crime Advisory & Compliance Associate | S2 | SCIB | Triton Square Country: United Kingdom **Join our community.** We have an exciting role for a Financial Crime Advisory & Compliance Associate within the 2LOD. In this role you will be responsible for conducting assessments of Financial Crime risks (i.e. AML, financial sanctions) across the...

Join us as a Head of Financial Crime Advisory - Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business - You’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...

**Financial Crime Advisory** **London** As a Barclays Financial Crime Advisory, you will work within the Corporate and Investment Bank Financial Crime Execution Team. This is an opportunity for you to support the front office business with expertise in policy and regulation across Corporate & Investment banking and the Payments industries. You will...

At Broadgate, we are seeking an experienced Compliance and Financial Crime Specialist to fulfill the statutory obligations of the 'Nominated Officer' as SMF17 and MLRO.The successful candidate will assist with the transition of any 1LoD responsibilities from 2LoD to the First Line, ensuring compliance with AML staff training obligations, and manage the...

THE COMPANY: Our client is a successful banking firm with a strong global presence across wholesale and capital markets. THE RESPONSIBILITIES:Responding to enquiries from the business in a timely manner.Providing advice and guidance to the business and further areas of the firm To review and assess the appropriateness of financial crime related documentation...

Exciting Opportunity for Financial Crime Specialists with 2LOD or Audit ExpertiseAre you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a pivotal part in ensuring robust oversight and assurance in financial...

Are you passionate about protecting financial systems and combating financial crime?Do you enjoy working in a friendly, collaborative team?If you have the expertise to identify and prevent fraud, money laundering and other financial crimes in a professional-yet-informal setting, we want you to join the Financial Crime team at TurkishBank UK as a Financial...

We’re recruiting for an innovative technology-driven bank redefining global banking and payments infrastructure. Their mission is to build a seamless, borderless economic future, and we need a Financial Crime Risk Manager who shares our passion for pioneering positive change.About the Role As part of the Financial Crime Risk team within our second Line of...