Financial Crime Specialist

Financial Crime Specialist - PaymentsWe are seeking a highly skilled Financial Crime Specialist to join our team at cer Financial. As a key member of our compliance team, you will be responsible for ensuring the effective implementation of our anti-money laundering (AML) and counter-terrorist financing (CTF) policies.The ideal candidate will have relevant...

Financial Crime Governance SpecialistWe are seeking a highly skilled Financial Crime Governance Specialist to join our team at Coopman Search and Selection | B Corp™. As a specialist in financial crime governance, you will be responsible for providing impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the...

Job SummaryWe are seeking a highly skilled Financial Crime Specialist to join our team at Jacobson Garner. The successful candidate will be responsible for managing financial crime risks and ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement effective financial crime risk management strategiesCollaborate with...

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

Financial Crime SpecialistWe are seeking a highly skilled Financial Crime Specialist to join our specialist financial crime advisory team. As a Financial Crime Specialist, you will work closely with our clients to advise them on complex client cases across all financial crime disciplines and jurisdictions.This role requires a deep understanding of financial...

Job OverviewWe are seeking a highly skilled Financial Crime Specialist to join our team at BACB plc.The successful candidate will provide support to the advisory side of the financial crime team, liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries.The role will involve operating...

Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...

Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...

Financial Crime SpecialistJameson Legal is seeking a highly skilled Financial Crime Specialist to join our team in London. The ideal candidate will have a strong background in transaction monitoring and AML/PEP/Sanctions screening.Key ResponsibilitiesReview and address transaction monitoring alerts in line with policies and procedures.Ensure compliance with...

Job Title: Financial Crime SpecialistAbout the RoleWe are seeking a highly motivated and experienced Financial Crime Specialist to join our team. As a Financial Crime Specialist, you will be responsible for identifying and mitigating financial crime risks across our client's operations.Key ResponsibilitiesDevelop and implement financial crime risk management...

As a Financial Crime Compliance Specialist at ETRA Talent, you will support the Head of Financial Crime in investigating and assessing Suspicious Activity Reports (SARs).Key Responsibilities:Submit SARs to the appropriate law enforcement agencies when deemed necessary.Maintain the SAR Register.Develop, maintain, and review the annual Financial Crime...

Miryco Consultants Ltd is seeking a Financial Crime Compliance Specialist to join their Compliance team. This role offers a great opportunity to make a significant impact by working with a high-performing and collaborative team, operating both within Lloyd's of London and globally.Key Responsibilities:Stay up-to-date with regulatory changes relating to...

Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. This is a contract position until 31/07/2025, initially.The successful candidate will be responsible for implementing and managing fraud risk management frameworks, ensuring compliance with regulatory requirements and industry best...

Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. This is a contract position until 31/07/2025, initially.The successful candidate will be responsible for implementing and managing fraud risk management frameworks, ensuring compliance with regulatory requirements and industry best...

Job SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...

Job SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...

We are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. As a key member of our Corporate and Investment Bank, you will be responsible for advising on financial crime topics across a leading Commodities business. Your expertise in Physical Commodities and their unique Financial Crime challenges will be invaluable...

About the RoleRutherford Search is partnering with a leading private equity fund to find an experienced Financial Crime Specialist to support their business. The ideal candidate will have a strong background in financial crime and compliance, with a proven track record of providing expert advice to investment teams and wider businesses.Main...

A new role has arisen for a Financial Crime Specialist to join a large and well-respected global law firm in London. The Financial Crime Specialist will be supporting the Firm on its financial crime regulatory obligations, including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible...

Financial Crime OfficerKey ResponsibilitiesAs a Financial Crime Officer, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports. You will also be responsible for anti-bribery and corruption, fraud, supporting and acting as an escalation point for the wider FCP...