Financial Crime Operations Manager

A Law firm in London are looking to hire a Financial Crime Lawyer to join their risk and compliance team either office based or fully remote. They will report to the Senior Financial Crime Risk Manager and work closely with the General Counsel and Head of Risk and Compliance. This is an exciting opportunity for a lawyer with AML and financial crime...

Job Description Rate: £870 per day Outside IR35 Duration: 6 months view to extend Location: London/Remote Our insurance client is looking for a Financial Crime Project/Programme Manager to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The Programme is focused on undertaking a strategic...

This is a high profile role responsible for leading the industry’s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions, fraud, law enforcement collaboration, and intelligence sharing. Delivering against the agreed objectives covering all areas of financial crime policy and strategy development. In...

An exciting opportunity has arisen for a Financial Crime Analyst to join a Law firm in London on a full time, permanent basis with hybrid working. This role offers an opportunity for someone wishing to pursue a career in Financial Crime. The Financial Crime Analyst will be part of the Financial Crime Team, reporting to the Head of Financial Crime and will...

About Our Client This company is a highly reputable player in the financial services industry with a substantial presence in London. With a sizable team, they offer a wide array of services to a diverse client base, maintaining high standards of professionalism and adherence to regulatory norms. Job Description Analyse financial transactions and...

About Our Client Corporate Investment Bank Job Description Responding to enquiries from the business in a timely manner. · Analysing documentation, automated alerts, transactional data and conducting open- source research/screening. Identifying instances of fraud, trade-based and other forms of money laundering, PEP's, Anti-Bribery/Corruption,...

Looking for a Senior Business Analyst who has spent the last decade working in Financial Crime. This is an initial 6 month contract with high chance of extension. Must be willing to work on site twice per week. About you: 10 years working on Financial Crime in a Business Analyst capacity Financial services experience Policy development Agile...

Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary City of London Key Responsibilities: Taking instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA Undertake the necessary preparation for all matters Keep clients fully informed throughout their case, including...

An entrepreneurial and forward-thinking insurance business is looking to attract a like-minded individual to their London team as a Professional Indemnity Underwriter. This nimble business has very generous share options and a strong pension on offer, alongside PMI, life assurance and a discretionary bonus. The company provide onshore, offshore and...

Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

Accounts Assistant Penarth (Will be required to go to Newport office) Monday to Friday, 9am to 5pm Permanent Position Our client is looking for a Financial Accountant/Accounts Assistant to join their growing team in Penarth. (You will also be required to travel to the Newport office occasionally). 2 years or more of working in a Financial...

Accounts Assistant Penarth (Will be required to go to Newport office) Salary from £24,000 Monday to Friday, 9am to 5pm Permanent Position Our client is looking for a Financial Accountant/Accounts Assistant to join their growing team in Penarth. (You will also be required to travel to the Newport office occasionally). Required Experience & Skills •2...

Financial Controller, Central London (hybrid- 3 days a week)£100- £110kpa plus benefits including a 20% bonusOur client, a business with very exciting plans in place for the future are looking to recruit a technically strong Financial Controller on a permanent basis. The Financial Controller will report directly to the CEO and will play a key role in...

** Any applicant must hold Level 4 Diploma in UK financial advice **If you are an experienced Financial Advisor seeking a more supported role then this could be the opportunity for you!This is a fantastic opportunity that will suit any experienced Financial Adviser, whether you come from an independent or a banking background who is frustrated in finding new...

**Any applicant must have Level 4 Diploma in Financial Planning** If you are an experienced Financial Advisor seeking a more supported role then this could be the opportunity for you!This is a fantastic opportunity that will suit any experienced Financial Adviser, whether you come from an independent or a banking background who is frustrated in finding new...

**Any applicant must have Level 4 Diploma in Financial Planning** If you are an experienced Financial Advisor seeking a more supported role then this could be the opportunity for you!This is a fantastic opportunity that will suit any experienced Financial Adviser, whether you come from an independent or a banking background who is frustrated in finding new...

** Any applicant must hold Level 4 Diploma in UK financial advice **If you are an experienced Financial Advisor seeking a more supported role then this could be the opportunity for you!This is a fantastic opportunity that will suit any experienced Financial Adviser, whether you come from an independent or a banking background who is frustrated in finding new...