Financial Crime Assistant Manager

Role 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...

Our 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...

Financial Crime Manager 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. Exposure to banking, wealth management and the payments industry would be very helpful, as would experience of working in a client facing...

What 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...

Financial 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...

Join 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...

Currently 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...

High-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,...

Financial 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...

A 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...

Role 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...

Financial 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...

Hodge 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....

This 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...

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 the Board and senior stakeholders.This position will primarily focus on auditing the firm's group functions. Consequently, audit coverage will encompass Risk...

A 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...

Job 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...

Wealth Management C £25,000 and excellent benefits inc bonus and share scheme/28 Days holidays plus bank holidays An excellent opportunity to join a highly regarded Wealth management firm, working in their busy Finance function and taking responsibility for supporting the Finance Director and Revenue team in the day-to-day revenue management of their group...

We 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...

Job Description Senior Compliance Officer - Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions.Main Focus or role: To promote and manage the culture and practice of...