Financial Crime Manager

Financial Crime Manager 3 month initial contract - possibility of extension £550 per day Outside IR35 London Mayfair 3 days / 2 days remote (Occasional travel to Essex office, expenses paid) Must have - Retail Wealth Management experience Do you have financial crime experience, and are you seeking a new job in London? Deerfoot IT Recruitment is helping a...

Our client is a well-established international bank now seeking a Financial Crime Officer.Duties will include: Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for the Business, MLRO, and other relevant stakeholders. Provide timely advice on highrisk client onboarding/review referrals. Manage and maintain AML, CTF, and Sanction policies and...

Buckden Partners is collaborating with a specialized banking institution to recruit a Manager of Financial Crime Systems.This role involves overseeing the integration of Lexis Nexis systems, requiring a candidate with a strong inclination towards system management and experience in integration processes.Role ObjectiveTo act as the representative for the...

Position Overview:We are seeking a Financial Crime Risk Manager to spearhead and oversee a second line team dedicated to providing insightful challenge and supervision of risks and controls within the financial crime sector.Your Contributions: Cultivating a proactive risk management culture through the establishment and monitoring of effective Key Risk...

Position Overview:We are seeking a Financial Crime Risk Manager to spearhead and oversee a dedicated team focused on evaluating and mitigating risks associated with financial crime.Your Contributions: Cultivating a proactive risk management culture through the establishment and monitoring of effective Key Risk Indicators (KRIs), incident tracking, and...

Position Overview:We are seeking a Financial Crime Risk Manager to spearhead and guide a second line team dedicated to providing insightful challenge and oversight of risks and controls within the financial crime sector.Your Contributions: Cultivating a proactive risk management culture through the development and monitoring of effective Key Risk Indicators...

Deputy MLRO - Financial Crime Prevention SpecialistAmazon Payments UK Limited is seeking a detail-oriented and experienced individual to join our growing Risk and Compliance Solutions team as a Deputy Money Laundering Reporting Officer (MLRO). In this role, you will play a crucial part in ensuring that our company adheres to all legal and regulatory...

This role is for a Financial Crime Director who will play a pivotal role in tackling financial crime and ensuring compliance within the legal industry. The successful candidate will be a key part of the legal team, providing strategic direction and leadership in all matters related to financial crime.Client DetailsThis is a large organisation operating...

About the Role:Crédit Agricole CIB is seeking a highly skilled professional to join its Financial Crime team in London. As a Financial Crime Specialist, you will play a critical role in ensuring the bank's compliance with internal policies, local regulatory obligations, and industry standards.Key Responsibilities:Advisory Services: Provide expert opinions...

Position OverviewLegal & General is seeking a Financial Crime Specialist to become a vital part of our Group Financial Crime (GFC) team, contributing to various initiatives within the GFC framework.We offer a competitive daily rate of up to £750 (inside of IR35) along with a 17.3% Umbrella uplift for this role, which is structured as a 39-week contract. The...

Position OverviewLegal & General is seeking a Financial Crime Specialist to become a vital member of our Group Financial Crime (GFC) team. This role involves leading and supporting various initiatives within the GFC framework.We offer competitive compensation of up to £750 per day (inside of IR35) along with a 17.3% Umbrella uplift for a 39-week contract....

Financial Crime Specialist RoleWe are excited to announce a remarkable opportunity to become part of a prominent global banking institution as a Financial Crime Specialist. In this pivotal position, you will collaborate with desk leaders and front-office personnel, providing critical insights on Financial Crime issues.Core Responsibilities of the Financial...

Job DescriptionJob Title: Financial Crime SpecialistBusiness Type: Financial ServicesJob Summary:Crédit Agricole CIB is seeking a Financial Crime Specialist to join our team in London. As a key member of our Financial Security department, you will play a crucial role in ensuring the bank's compliance with internal policies, regulatory obligations, and...

Financial Crime Specialist RoleWe are excited to offer a remarkable opportunity to become part of a prominent global financial institution as a Financial Crime Specialist. In this pivotal position, you will collaborate with desk leaders and front-office personnel, providing critical insights on financial crime issues.Core Responsibilities of the Financial...

Job Summary:This role offers the opportunity to work directly for one of our key clients, supported by their Financial Services Regulatory team. This remote role is based in a global location and may require some office attendance.Key Responsibilities:Advising on financial crime issues related to new products and servicesProviding guidance on the application...

About the RoleAs a pivotal member of the Financial Crime Advisory division, you will be instrumental in delivering specialized guidance and support concerning the firm's regulatory responsibilities. This role encompasses the assessment and management of risks associated with new business initiatives while leading a dedicated team to ensure adherence to...

About the RoleAs a pivotal member of the Financial Crime Advisory division, you will be instrumental in delivering specialized guidance and support regarding the firm's compliance obligations. This role encompasses the assessment and management of risks associated with new business initiatives while leading a dedicated team to ensure adherence to Anti-Money...

Position: Financial Crime ManagerCompensation: £ per day UmbrellaWork Arrangement: City of London – Onsite 2 days per weekContract Length: 6 months initiallyHydrogen Group is collaborating with a prominent Financial Services organization in the search for a Financial Crime Manager. This role will report directly to the UK MLRO and is crucial for ensuring...

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,...

Buckden Partners is collaborating with a specialized banking institution seeking to appoint a Manager of Financial Crime Systems Integration.This role is pivotal as the organization embarks on a new systems integration initiative involving Lexis Nexis, requiring a candidate with a strong inclination towards systems management and prior experience in...