Financial Crime Manager

IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

Financial Crime Manager £60k - £75k London / HybridOur client is currently looking to hire a Financial Crime Manager to join their team. A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations while providing specialist financial crime support and advice to the business. This position will be...

Do you have financial crime experience, and are you seeking a new hybrid job in London. Our client is looking for a Financial Crime Manager, and the hybrid Financial Services role comes with a salary of up to £75k and excellent benefits. Likely to be a 12 month FTC initially, but may consider offering perm. Could also be open to a day rate contract. The...

We are currently recruiting a Financial Crime Expert for our Supervision Teams in Financial Crime Market Interventions About Us Fighting financial crime is a key FCA public commitment. Financial Crime Market Interventions (Financial Crime MI) provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities,...

Permanent - London, **Ref**: 35202 **Job title - Financial Crime Advisory** **The role** - Manage Sanctions escalations. - Conduct risk assessments on transactions. - Driving the effective resolution of all EMEA Sanction issues. - Provide training and development. - Provide updates on regulatory developments. **Skill and experience** - Excellent...

AML & Financial Crime-AVP City of London Hybrid: 2/3 days in office 12 months contract £300 - £330 per day cer Financial are working alongside an International Bank who are based in the City of London. They are seeking AML & Financial Crime-AVP to work with them on a 12-months contract. This role is based in the 2LoD Financial Crime compliance team. ...

AML & Financial Crime-AVP City of London Hybrid: 2/3 days in office 12 months contract £300 - £330 per day    cer Financial are working alongside an International Bank who are based in the City of London. They are seeking AML & Financial Crime-AVP to work with them on a 12-months contract.  This role is based in the 2LoD Financial Crime compliance...

AML & Financial Crime-AVP City of London Hybrid: 2/3 days in office 12 months contract £300 - £330 per day    cer Financial are working alongside an International Bank who are based in the City of London. They are seeking AML & Financial Crime-AVP to work with them on a 12-months contract.  This role is based in the 2LoD Financial Crime compliance...

AML & Financial Crime investigations - VP £550 - £620pd 12 months FTC Hybrid: 2/3 days in office Corporate bank based in the city. We are working with an international bank based in the city who are currently recruiting for an experienced contractor to come on board with the Financial crime investigations team. This bank is heavily focussed on...

AML & Financial Crime investigations - VP £550 - £620pd  12 months FTC Hybrid: 2/3 days in office Corporate bank based in the city.   We are working with an international bank based in the city who are currently recruiting for an experienced contractor to come on board with the Financial crime investigations team. This bank is heavily focussed on...

AML & Financial Crime investigations - VP £550 - £620pd  12 months FTC Hybrid: 2/3 days in office Corporate bank based in the city.   We are working with an international bank based in the city who are currently recruiting for an experienced contractor to come on board with the Financial crime investigations team. This bank is heavily focussed...

Background Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist Supervision teams, a...

Salary National ranging from £41,800 to £45,500 and London ranging from £46,000 to £50,000 - Are you ready to develop your career and specialism joining our team of supervisors in Financial Crime Market Intervention? - The team/department - Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA...

Financial Crime ManagerJob IntroductionA Bit About The RoleAs a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness...

Financial Crime Manager £60k - £75k London / HybridOur client is currently looking to hire a Financial Crime Manager to join their team. A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations while providing specialist financial crime support and advice to the business. This position will be...

Salary: National ranging from £55,600 to £71,600 and London from £59,800 to £76,700 - Do you want to help the FCA meet its financial crime responsibilities?_ The team/department Financial Crime Market Intervention is comprised of three Financial Crime Supervision teams, a Sanctions Supervision team, the Financial Crime Public Commitment Strategy and...

Salary: National ranging from £49,700 to £60,000 and London from £53,300 to £65,000 Are you interested in joining a team that provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities? About Us The department is comprised of four Financial Crime Specialist Supervision teams, a Sanctions...

Where you’ll fit in & what our team goals are… Your role within the EMEA Financial Crime Prevention (FCP) Team will have day-to-day responsibility for regulatory development, Financial Crime Policies and Procedures, investigations and reporting of Suspicious Activity Reports. You will also be responsible for Anti- Bribery and Corruption, Fraud,...

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 high-risk client onboarding/review referrals.- Manage and maintain AML, CTF, and Sanction...