Partner - Financial Crime

Role: Partner - Finanical Crime AdvisoryLocation: London (Hybrid)Package: £200k - £400k base salary depending on level + bonusIGA Talent Solutions are partnered with a leading Regulatory Compliance & Managed Services business who are looking to make a Partner level hire into their Financial Crime Practice.As a Regulatory Partner, you will be a vital member...

Role: Partner - Finanical Crime AdvisoryLocation: London (Hybrid)Package: £200k - £400k base salary depending on level + bonusIGA Talent Solutions are partnered with a leading Regulatory Compliance & Managed Services business who are looking to make a Partner level hire into their Financial Crime Practice.As a Regulatory Partner, you will be a vital member...

Role: Partner - Finanical Crime Advisory Location: London (Hybrid) Package: £200k - £400k base salary depending on level + bonus IGA Talent Solutions are partnered with a leading Regulatory Compliance & Managed Services business who are looking to make a Partner level hire into their Financial Crime Practice. As a Regulatory Partner, you will be...

Role: Partner - Finanical Crime Advisory Location: London (Hybrid) Package: £200k - £400k base salary depending on level + bonus IGA Talent Solutions are partnered with a leading Regulatory Compliance & Managed Services business who are looking to make a Partner level hire into their Financial Crime Practice. As a Regulatory Partner, you will be a...

Role: Partner - Finanical Crime AdvisoryLocation: London (Hybrid)Package: £200k - £400k base salary depending on level + bonusIGA Talent Solutions are partnered with a leading Regulatory Compliance & Managed Services business who are looking to make a Partner level hire into their Financial Crime Practice.As a Regulatory Partner, you will be a vital member...

Job Description Role: Partner - Finanical Crime Advisory Location: London (Hybrid) Package: £200k - £400k base salary depending on level + bonus IGA Talent Solutions are partnered with a leading Regulatory Compliance & Managed Services business who are looking to make a Partner level hire into their Financial Crime Practice. As a Regulatory Partner,...

Role: Partner - Finanical Crime AdvisoryLocation: London (Hybrid)Package: £200k - £400k base salary depending on level + bonusIGA Talent Solutions are partnered with a leading Regulatory Compliance & Managed Services business who are looking to make a Partner level hire into their Financial Crime Practice.As a Regulatory Partner, you will be a vital member...

Role: Partner - Finanical Crime AdvisoryLocation: London (Hybrid)Package: £200k - £400k base salary depending on level + bonusIGA Talent Solutions are partnered with a leading Regulatory Compliance & Managed Services business who are looking to make a Partner level hire into their Financial Crime Practice.As a Regulatory Partner, you will be a vital member...

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...

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

About the RoleWe are seeking an experienced Financial Crime Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...

Are you ready to join a leading, dynamic, and innovative specialty insurance and reinsurance company. This is a great organisation dedicated to creating tailored solutions that drive exceptional outcomes for clients and partners.This is a unique opportunity to be part of a mission focused on effectively managing Financial Crime risks while thriving in a...

Are you ready to join a leading, dynamic, and innovative specialty insurance and reinsurance company. This is a great organisation dedicated to creating tailored solutions that drive exceptional outcomes for clients and partners.This is a unique opportunity to be part of a mission focused on effectively managing Financial Crime risks while thriving in a...

Financial Crime Governance Manager opportunity with a Leading International Bank We are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region,...

Financial Crime Governance Manager opportunity with a Leading International BankWe are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering...

Financial Crime Governance Manager opportunity with a Leading International BankWe are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering...

Fidarsi are delighted to be partnering with a boutique City based Investment Bank who are looking to hire a Financial Crime Prevention Associate for London, this will report into the Financial Crime Officer and be part of a small compliance team. Due to a small but growing London headcount, everyone is in the London City office 5 days a week.The Financial...

Job Title: Financial Crime SpecialistMiryco Consultants Ltd is seeking a highly skilled Financial Crime Specialist to join their Compliance team. This exciting opportunity allows you to make a significant impact in a dynamic and collaborative environment, operating both within Lloyd's of London and globally.Key Responsibilities:Stay up-to-date with...

Meraki Talent are working with a global currency client looking for a Head of Financial Crime/DMLRO to Head the FinCrime department and report into the MLRO.Key Responsibilities1. Anti-Financial Crime Program Development and OversightDesign, develop, and implement the institution's Anti-Financial Crime (AFC) framework, policies, and procedures in compliance...