Financial Crime Associate

2 months ago

London, Greater London, United Kingdom twenty84 Full time
About the Company: Are you passionate about financial crime and seeking a new opportunity in London? We are currently hiring for a Financial Crime Associate to join a thriving Compliance Consultancy based in London.

About the Role: This collaborative role offers an attractive salary of up to £30,000 and an excellent benefits package, including a bonus, pension, healthcare, gym membership, study support, and hybrid flexible working.

Responsibilities:

Ensuring AML compliance with regulations and policiesStaying informed on FCA regulatory rulesProviding administrative support in the processing of FCA authorisation applicationsCompiling compliance reports upon requestAssisting with on-site compliance auditsProviding support to clients on UK financial crime regulatory requirements

Experience: A relevant background in financial crime compliance, and exposure to AML in financial services is advantageous. The role is also open to graduates with relevant legal degrees looking to start their career in compliance.

The ideal candidate for the Associate position will showcase the ability to manage projects from start to finish, maintain a professional demeanour, and adapt to change in this exciting role.

Pay range and compensation package: If you're eager to make a positive impact and contribute to positive change, demonstrating an inclusive and committed approach, you will be rewarded with a competitive salary of up to £30,000, along with a comprehensive benefits package, bonus, and exposure to a diverse range of clients and senior management teams.

Equal Opportunity Statement: At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success. We promote a culture where every individual-regardless of race, ethnicity, gender, age, religion, sexual orientation, ability, or background-feels valued, respected, and empowered. We are committed to helping our clients create inclusive environments that promote equal opportunities, and we actively seek to attract a diverse workforce.

  • Financial Crime Specialist

    1 day ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crime Specialist

    3 days ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crime Investigator

    4 days ago

    London, Greater London, United Kingdom Financial Conduct Authority Full time

    Job DescriptionRole Summary: We are seeking a highly skilled and experienced Financial Crime Investigator to join our team at the Financial Conduct Authority (FCA). As a Financial Crime Investigator, you will play a critical role in investigating and prosecuting financial crime cases, ensuring that individuals and firms are held accountable for their...

  • Senior Associate

    4 days ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    About the RoleWe are seeking a highly skilled Senior Associate to join our Financial Crime team at Mostyn Chase. As a Senior Associate, you will play a key role in providing compliance support to clients, managing client projects, and developing diverse compliance solutions.Key ResponsibilitiesLiaise with clients to provide support on UK financial crime...

  • Senior Associate – Financial Crime Specialist

    3 days ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    Job SummaryWe are seeking a highly skilled Senior Associate – Financial Crime Specialist to join our team at Mostyn Chase. As a key member of our Financial Crime team, you will be responsible for providing expert support to clients on UK financial crime regulatory requirements.About the RoleThe Senior Associate role will be within the Financial Crime team,...

  • Senior Associate – Financial Crime Specialist

    2 days ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    Job SummaryWe are seeking a highly skilled Senior Associate – Financial Crime Specialist to join our team at Mostyn Chase. As a key member of our Financial Crime team, you will be responsible for providing expert support to clients on UK financial crime regulatory requirements.About the RoleThe Senior Associate role will be within the Financial Crime team,...

  • Senior Associate

    3 days ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    About the RoleWe are seeking a highly skilled Senior Associate to join our Financial Crime team at Mostyn Chase. As a Senior Associate, you will play a key role in providing compliance support to our clients, assisting in managing client projects, and building on diverse compliance solutions.Key ResponsibilitiesLiaise with clients to provide support on UK...

  • Senior Associate

    2 days ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    About the RoleWe are seeking a highly skilled Senior Associate to join our Financial Crime team at Mostyn Chase. As a Senior Associate, you will play a key role in providing compliance support to our clients, assisting in managing client projects, and building diverse compliance solutions.Key ResponsibilitiesLiaise and provide support to clients on UK...

  • Senior Associate

    2 days ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    About the RoleWe are seeking a highly skilled Senior Associate to join our Financial Crime team at Mostyn Chase. As a Senior Associate, you will play a key role in providing compliance support to our clients, assisting in managing client projects, and building diverse compliance solutions.Key ResponsibilitiesLiaise and provide support to clients on UK...

  • Financial Director of Financial Crime

    3 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational risks.This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions...

  • Financial Crime Lawyer

    2 days ago

    London, Greater London, United Kingdom Accutrainee Full time

    Accutrainee currently has an exciting opportunity for a Solicitor (NQ - 5 PQE) with experience in general crime, white-collar crime, extradition, and regulatory matters to work for our client, a tier 1 city law firm.Business and Financial Crime:Provide legal advice and support on a range of business and financial crime issues, including corporate governance,...

  • Financial Crime Lawyer

    1 week ago

    London, Greater London, United Kingdom Accutrainee Full time

    Accutrainee currently has an exciting opportunity for a Solicitor (NQ - 5 PQE) with experience in general crime, white-collar crime, extradition, and regulatory matters to work for our client, a tier 1 city law firm.Business and Financial Crime:Provide legal advice and support on a range of business and financial crime issues, including corporate governance,...

  • Financial Crime Analyst

    4 days ago

    London, Greater London, United Kingdom Taylor Root Full time

    Job Overview**About the Role:**We are seeking a highly skilled AML Analyst to join our team at Taylor Root. As a key member of our compliance team, you will play a critical role in ensuring the firm's adherence to anti-money laundering regulations and financial crime prevention.**Key Responsibilities:**Conduct thorough risk-based analysis to identify and...

  • Senior Associate

    3 days ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    About the RoleWe are seeking a highly skilled Senior Associate to join our Financial Crime team at Mostyn Chase. As a Senior Associate, you will play a key role in providing compliance support to clients, assisting in managing client projects, and building diverse compliance solutions.Key ResponsibilitiesLiaise and provide support to clients on UK financial...

  • Financial Crime Lawyer

    1 hour ago

    London, Greater London, United Kingdom William James Recruitment Full time

    About the RoleWe are seeking a skilled Financial Crime Lawyer to join our market-leading Financial Crime Team at William James Recruitment. This is an exciting opportunity for a mid-level associate to work with a renowned full-service Law Firm, providing specialist quality legal advice to businesses and private individuals.About the TeamOur client is a...

  • Financial Crime Lawyer

    3 hours ago

    London, Greater London, United Kingdom William James Recruitment Full time

    About the RoleWe are seeking a skilled Financial Crime Lawyer to join our market-leading Financial Crime Team at William James Recruitment. This is an exciting opportunity for a mid-level associate to work with a renowned full-service Law Firm, providing specialist quality legal advice to businesses and private individuals.About the TeamOur client is a...

  • Financial Crime Specialist

    3 days ago

    London, Greater London, United Kingdom William James Recruitment Full time

    Job OpportunityWe are seeking a highly skilled and experienced Corporate Crime Lawyer to join our team at William James Recruitment.About the RoleThis is an exciting opportunity for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike.Our client is a...

  • Financial Crime Specialist

    4 days ago

    London, Greater London, United Kingdom William James Recruitment Full time

    Job DescriptionThe RoleThis is an exciting opportunity for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike.Our client is a renowned full-service Law Firm with over 200 specialist lawyers. Clients of the firm range from multinational corporations to...

  • Senior Associate Consultant

    4 days ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Job OverviewCoopman Search and Selection | B Corp™ is excited to be working with a specialist Financial Services focused consultancy firm, as they look to add a new Senior Associate to their Financial Crime practice. The role will provide exposure to a number of areas of Financial Crime, including Anti-Money Laundering (AML), Fraud, Bribery & Corruption...

  • Head of Financial Crime Compliance

    4 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...