![IDEX Consulting Ltd](https://media.trabajo.org/img/noimg.jpg)
Head of Financial Crime
2 months ago
Head of Financial Crime – US Law Firm
IDEX Consulting is partnering with a prestigious global law firm in search of a highly skilled Financial Crime Lawyer to join their London Office as the Head of Financial Crime. This role involves providing expert advice and support on all aspects of financial crime regulations, including AML and sanctions, to the Firm's MLCO, MLRO, Partners, lawyers, and business services professionals.
Key Responsibilities:
- Serve as the subject-matter expert on the Firm's compliance with AML and sanctions laws.
- Oversee and update AML and sanctions policies, controls, and procedures.
- Collaborate with the AML Compliance Manager to manage complex CDD/risk assessment queries.
- Assist in analyzing internal suspicious activity reports (SARs) and drafting SARs for submission.
- Lead independent AML audits and implement audit recommendations.
- Design and deliver AML/Sanctions training programs.
Team Overview: The Risk & Compliance team is led by the General Counsel/Head of Risk & Compliance/MLCO and includes Senior Risk Lawyers, an AML Compliance Manager, and a team of AML Analysts.
Qualifications:
- Qualified lawyer with approximately 5+ years of PQE, specializing as a Financial Crime lawyer in Private Practice or a Law Firm environment.
- Experience working in a City/international law firm or a leading regional firm.
- Strong academic background with excellent communication skills.
- Confident in public speaking and advising senior stakeholders.
This is a hybrid role based in London.
-
Financial Crime Expert
4 months ago
London, United Kingdom Financial Conduct Authority Full timeWe 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,...
-
Head of Financial Crime
4 weeks ago
London, United Kingdom IDEX Consulting Ltd Full timeHead of Financial Crime – US Law FirmIDEX Consulting is partnering with a prestigious global law firm in search of a highly skilled Financial Crime Lawyer to join their London Office as the Head of Financial Crime. This role involves providing expert advice and support on all aspects of financial crime regulations, including AML and sanctions, to the...
-
Head of Financial Crime
2 weeks ago
London, United Kingdom Apollo Solutions Full timeAn international and ever-growing Money Transfer service is in search of a Head of Financial Crime and MLRO. Reporting to the board of directors and senior management and managing a small team, the ideal candidate can expect strong autonomy and flexibility. You will be responsible for being the face of financial crime-related matters in terms of the...
-
Head of Financial Crime
2 weeks ago
London, United Kingdom Apollo Solutions Full timeAn international and ever-growing Money Transfer service is in search of a Head of Financial Crime and MLRO. Reporting to the board of directors and senior management and managing a small team, the ideal candidate can expect strong autonomy and flexibility.You will be responsible for being the face of financial crime-related matters in terms of the...
-
Head of Sanctions and Financial Crime
3 weeks ago
London, United Kingdom Avencia Consulting Services Full timeAbout usAvencia Consulting are partnered with a leading Bespoke & Specialty Reinsurer based in the City, who are looking to hire a Head of Sanctions & Financial Crime to join their London team. The roleWe are seeking an experienced Head of Sanctions and Financial Crime to lead on all aspects of financial crime with the emphasis on sanctions. We are seeking a...
-
Head of Financial Crime
2 months ago
London, United Kingdom Tokio Marine HCC Full timeJob Title: Head of Financial Crime Location: Aldgate, London Direct Reports: 3 Position Type: Permanent, 35 hours per week Hybrid: 3 days in the office, 2 days working from home Overview: Why Tokio Marine HCC? Standing still is not an option in the current world of Insurance. TMHCC are one of the world’s leading Specialty Insurers. With deep...
-
Head of Sanctions and Financial Crime
3 days ago
London, United Kingdom Avencia Consulting Full timeAbout us Avencia Consulting are partnered with a leading Bespoke & Specialty Reinsurer based in the City, who are looking to hire a Head of Sanctions & Financial Crime to join their London team. The role We are seeking an experienced Head of Sanctions and Financial Crime to lead on all aspects of financial crime with the emphasis on sanctions. We are...
-
Financial Crime Advisory
3 months ago
London, United Kingdom BRUIN Financial Full timePermanent - 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...
-
Head of Financial Crime
2 weeks ago
Greater London, United Kingdom Apollo Solutions Full timeAn international and ever-growing Money Transfer service is in search of a Head of Financial Crime and MLRO. Reporting to the board of directors and senior management and managing a small team, the ideal candidate can expect strong autonomy and flexibility.You will be responsible for being the face of financial crime-related matters in terms of the...
-
Head of Financial Crime
4 weeks ago
Greater London, United Kingdom Apollo Solutions Full timeAn international and ever-growing Money Transfer service is in search of a Head of Financial Crime and MLRO. Reporting to the board of directors and senior management and managing a small team, the ideal candidate can expect strong autonomy and flexibility.You will be responsible for being the face of financial crime-related matters in terms of the...
-
Head of Financial Crime
2 weeks ago
Greater London, United Kingdom Apollo Solutions Full timeAn international and ever-growing Money Transfer service is in search of a Head of Financial Crime and MLRO. Reporting to the board of directors and senior management and managing a small team, the ideal candidate can expect strong autonomy and flexibility.You will be responsible for being the face of financial crime-related matters in terms of the...
-
Head of Financial Crime
2 weeks ago
London, UK, UK, United Kingdom Apollo Solutions Full timeAn international and ever-growing Money Transfer service is in search of a Head of Financial Crime and MLRO. Reporting to the board of directors and senior management and managing a small team, the ideal candidate can expect strong autonomy and flexibility.You will be responsible for being the face of financial crime-related matters in terms of the...
-
Head of Financial Crime
3 months ago
London, United Kingdom PayPal Full time**At PayPal (NASDAQ**: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. **Job...
-
Head of Financial Crime
3 months ago
London, United Kingdom bakermckenzieuk Full time**Role Purpose** To provide specialist advice and support to the London Office of Baker McKenzie (the "Firm") (MLCO, MLRO, Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML and Sanctions advice. We are looking for applicants who are either currently engaged as a Financial Crime lawyer, Head...
-
Mlro + Head of Financial Crime
3 months ago
London, United Kingdom Oliver James Associates Full timeA successful Financial Services business based in Canary Wharf is looking to bring in a new MLRO and Head of Financial Crime. This is an opportunity to lead the Financial Crime team, and gain exposure to a range of products and strategies across the globe! **Key responsibilities**: - Manage financial crime risks. Identify, develop, and implement policies...
-
Head of Financial Crime
2 months ago
London, Greater London, United Kingdom Idex Full timeIDEX Consulting is partnering with a prestigious global law firm in search of a highly skilled Financial Crime Lawyer to join their London Office as the Head of Financial Crime. This role involves providing expert advice and support on all aspects of financial crime regulations, including AML and sanctions, to the Firm's MLCO, MLRO, Partners, lawyers, and...
-
Head of Financial Crime
2 months ago
London, United Kingdom Idex Full timeIDEX Consulting is partnering with a prestigious global law firm in search of a highly skilled Financial Crime Lawyer to join their London Office as the Head of Financial Crime. This role involves providing expert advice and support on all aspects of financial crime regulations, including AML and sanctions, to the Firm's MLCO, MLRO, Partners, lawyers, and...
-
Head of Financial Crime
3 months ago
London, United Kingdom OpenPayd Full time**Who are we?** *** - OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. - OpenPayd’s platform removes the need to contract with multiple...
-
Head of Financial Crime Strategy
2 weeks ago
London, Greater London, United Kingdom Herbert Smith Freehills Full timeAbout Herbert Smith Freehills As a premier global law firm, we provide counsel to many of the largest and most ambitious organizations across all major regions of the world. With a workforce exceeding 5,000, including 3,100 attorneys and over 2,000 business services professionals, operating from our extensive network of offices throughout Asia Pacific,...
-
Head of Financial Crime Strategy
2 weeks ago
London, Greater London, United Kingdom Herbert Smith Freehills Full timeAbout Herbert Smith Freehills As a prominent global law firm, we provide expert counsel to many of the largest and most ambitious organizations across all major regions. With a workforce exceeding 5,000, including over 3,100 legal professionals and more than 2,000 business services experts, Herbert Smith Freehills is strategically positioned at the...