Financial Crime Manager
4 weeks ago
- Banking, Wealth Management and Payments London / Hybrid£85,000 per annumI am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF.
My client is a global brand which offers unlimited opportunities to develop and grow your career going forward and you can expect to be working with some of the brightest minds in the industry.
This is a a hybrid role.-
Financial Crime Manager
2 weeks ago
London, Greater London, United Kingdom MW recruitment Full timeOur client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure process, and promote a culture of compliance throughout the organization. Key Responsibilities:Manage...
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Financial Crime Analyst
2 weeks ago
London, Greater London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonApply fast, check the full description by scrolling below to find out the full requirements for this role.Job Summary:As a Financial Crime Analyst, your primary responsibility is to assist the...
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Financial Crime Officer
4 weeks ago
London, Greater London, United Kingdom Liberis Full timeFinancial Crime Officer Reporting to: Director of ComplianceLocation: London, United Kingdom Who we are and why we exist At Liberis - merchants matter most We've been on a mission to provide small and medium businesses (SMEs) with accessible and responsive finance since 2007. SMEs account for most businesses worldwide and are critical contributors to job...
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Financial Crime Assistant Manager
4 weeks ago
London, Greater London, United Kingdom Grant Thornton UK Full timeMore than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. All around the world we bring a different experience to our clients. A better experience. One that...
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Financial Crime Analyst- Monitoring
4 weeks ago
London, Greater London, United Kingdom Quilter Full timeWhat the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending on financial crime plan and resourcing requirements. About the Role Level: 3 Department: Risk...
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Financial Crime External Engagement Lead
3 weeks ago
London, Greater London, United Kingdom NatWest Group Full timeJoin us as a Financial Crime External Engagement LeadThis is a high-profile role, where you'll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policiesWorking closely with the Head of Threat Mitigation and Strategy, you'll drive...
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Financial Crime Controls Testing
5 days ago
London, Greater London, United Kingdom JR United Kingdom Full timeCurrently recruiting on behalf of a large corporate bank, for an experienced financial crime professional to join a 1LOD team focused on Quality Control & Controls Testing. You should ideally have experience of QC work across a KYC team, and have an understanding of non-financial risk metrics and testing. This is a great opportunity for an FCC candidate to...
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High-Risk Reviews Support Manager
5 days ago
London, Greater London, United Kingdom cer Financial Full timeHigh-Risk Reviews Support Manager City of London / HybridContract until October 2024£450 - £600 per daycer Financial are working alongside a bank who are based in the city of London. They are seeking a High-Risk Reviews Support Manager to work with them on a contract.The High-Risk Reviews Support Manager MUST HAVE experience with wholesale banking,...
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Financial Crime Analyst
3 weeks ago
London, Greater London, United Kingdom BCT Resourcing Full timeFinancial Crime Analyst Mandarin speakingLondon / Hybrid£150 £175 per dayDue to the nature of the business, a Mandarin speaker is required, no applications will be considered for non Mandarin speaking candidates.A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD...
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Financial Crime Compliance 4+
2 weeks ago
London, Greater London, United Kingdom Noble Legal Limited Full timeA high-profile global firm is looking to hire an experienced lawyer into their internal Compliance team, focusing on Financial Compliance.The firm has one of the strongest brands in the world, and the lawyer will benefit from an entrepreneurial team and a collegiate working environment.The team takes on a varied workload, from assessing financial crime risks...
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Crime Paralegal
3 weeks ago
London, Greater London, United Kingdom Hodge Jones & Allen Full timeHodge Jones & Allen Solicitors LimitedLeading London NW1 SolicitorsSeeks a Paralegal for the Criminal DepartmentWe have a top tier criminal practice, where solicitors specialise in niche areas as well as general crime. The successful candidate will have experience of managing a high volume of files and have relevant experience of dealing with Crime clients....
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White Collar Crime
3 weeks ago
London, Greater London, United Kingdom Duke and Rawson Full timeThis leading firm in London is looking to recruit a mid-to-senior level associate into its White Collar / Investigations team.The London team advises predominantly large corporates on big ticket multi-jurisdictional cases involving fraud, corruption, corporate investigations, bribery and other elements of white collar crime or contentious financial...
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Sanctions Analyst
4 weeks ago
London, Greater London, United Kingdom Chubb Full timeRole purpose : To proactively and efficiently support the, strategy and work of the Financial Crime & Sanctions Team, provide SME sanctions advice to the business and support the Compliance Manager (Financial Crime & Sanctions to deliver the Financial Crime & Sanctions actions documented in the annual Compliance Plan and the Financial Crime Framework. This...
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Financial Reporting Officer
5 days ago
London, Greater London, United Kingdom cer Financial Full timeFinancial Reporting Officer London, CityPermanent £35, ,000 pa plus benefitsOur client an international bank based in London, urgently require a Financial Reporting Officer to join their finance team and produce daily, monthly management reports and performance review reports. Please only apply for this role if you have strong Financial Reporting background...
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Audit Manager
4 weeks ago
London, Greater London, United Kingdom Paritas Recruitment - Audit Full timeAudit Managers are expected to provide advice and influence change to enhance the firm's corporate governance, risk management and internal control environment, ultimately providing assurance to the Board and senior stakeholders.This position will primarily focus on auditing the firm's group functions. Consequently, audit coverage will encompass Risk...
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Audit Manager
4 weeks ago
London, Greater London, United Kingdom Paritas Recruitment Full timeA rapidly growing financial services firm, primarily focussed on the commodities sector, are seeking an Audit Manager to join their London based internal audit team.Audit Managers are expected to provide advice and influence change to enhance the firm's corporate governance, risk management and internal control environment, ultimately providing assurance to...
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London, Greater London, United Kingdom Birkbeck, University of London Full timeWe are thrilled to announce a unique opportunity at Birkbeck, University of London. We are looking for a distinguished individual to take up the role of Professor and Director of the Institute for Crime and Justice Policy Research (ICPR).This role offers the chance to lead and expand ICPR's programme of academically-grounded, policy-oriented research on...
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Compliance Officer
3 weeks ago
London, Greater London, United Kingdom Barclay Simpson Full timeWe are working with an established global Fintech business who are in the next phase of growth. We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions. The ideal candidate will have knowledge of online trading, crypto and payments. Reporting to the Board you will...
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Continuous Improvement Specialist
1 week ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeAre you an expert Continuous Improvement Specialist?Are you passionate about Financial Crime?Are you eager for an exciting new challenge?Considering making an application for this job Check all the details in this job description, and then click on Apply.Our client – an International Law Firm – is seeking an experienced Continuous Improvement Specialist...
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Investigations Officer
3 weeks ago
London, Greater London, United Kingdom eTeam Full timeJob Title:Financial Investigation Support OfficerLocation:Croydon, UKJob Type: Full Time Contract, 08 MonthsWork Model: OnsiteMinimum Requirement: To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. To assist in building investigative capacity so every Criminal & Financial Investigation team...