Business Line Anti-Financial Crime

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...

More 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...

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...

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...

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...

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...

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...

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,...

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...

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...

United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO) Job ID:R Full/Part-Time: Full-time Regular/Temporary: Regular Listed:Location:London

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...

Anti-Social Behaviour (Housing) Lawyer – London – Competitive Hourly Rate – Hybrid WorkingPosition: Anti-Social Behaviour (Housing) LawyerOrganisation: London based Local AuthorityDuration: 3-month ongoing contractWorking Pattern: Full timeWorking Arrangement: Hybrid workingHourly Rate: Competitive hourly rate (DOE)Venn Group's public sector legal team...

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...

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...

A Major international Law firm is looking for a regulatory risk Lawyer to join their office of General Counsel in London. This new role will be working alongside the general counsel to manage legal affairs in their offices across EMEA. This is an opportunity to not only manage a team, but also manage regulatory risks to the firm.Key responsibilities...

Amnesty International UK (AIUK) has a simple aim: an end to human rights abuses. Independent, international and influential, we campaign for justice, fairness, freedom and truth wherever they are denied. If you want to use your skills, knowledge, and experience to be successful in this role, you could be our Financial Controller.About the roleWith an income...

Description:Are you looking to Relocate to Jersey for a opportunity to work as an MLRO for a leading UK Bank?A Jersey-based role managing Jersey and Falkland Islands Transaction Monitoring and Manual Cases, within the FCC team. The role will cover cases predominantly impacting Jersey and Falklands, but also giving oversight of an offshore team supporting...

Our client is a leading Consulting and Fintech firm, looking for Capital Markets sales experience with a new business focus. With a track record of significant sales achievements within bulge bracket Investment Banks, the ideal candidate will enjoy hunting for new business, be a self-starter, and understand the business solutions of the Trading and Risk...