Head of Financial Crime

Financial Crime M.Data specialist 3 days a week in London (2 from home) £One of the worlds biggest banks, has a new hire within their financial crime compliance function. Your role will be to help build and manage the KRIs, how to measure and how to report these. Not only will you be joining a great brand, but also a line manager who deeply understands...

Senior Associate – Financial Crime Location: Hybrid – Minimum 2 days per week in London Contract: Permanent Reports to: Head of Financial Crime Looking to take your financial crime compliance career to the next level? This Senior Associate position with an award winning consultancy offers you the chance to work on diverse and challenging...

Senior Associate – Financial Crime Location: Hybrid – Minimum 2 days per week in London Contract: Permanent Reports to: Head of Financial Crime Looking to take your financial crime compliance career to the next level? This Senior Associate position with an award winning consultancy offers you the chance to work on diverse and challenging...

Senior Associate – Financial Crime Location: Hybrid – Minimum 2 days per week in London Contract: Permanent Salary: up to £55,000+ per annum plus excellent benefits Reports to: Head of Financial Crime Why This Role? Looking to take your financial crime compliance career to the next level? This Senior Associate position with an award winning...

Senior Associate – Financial Crime Location: Hybrid – Minimum 2 days per week in London Contract: Permanent Salary: up to £55,000+ per annum plus excellent benefits Reports to: Head of Financial Crime Why This Role? Looking to take your financial crime compliance career to the next level? This Senior Associate position with an award winning...

Our vision Davies is a community of outstanding people. We welcome different perspectives, support each other’s ambitions and grow together. In a fast-changing business environment, we adapt and look ahead. We succeed because we are multi-talented: in the skills of our teams, specialisms, and sector expertise. Working together, we are greater than the...

Our vision Davies is a community of outstanding people. We welcome different perspectives, support each other’s ambitions and grow together. In a fast-changing business environment, we adapt and look ahead. We succeed because we are multi-talented: in the skills of our teams, specialisms, and sector expertise. Working together, we are greater than the...

Our vision Davies is a community of outstanding people. We welcome different perspectives, support each other’s ambitions and grow together. In a fast-changing business environment, we adapt and look ahead. We succeed because we are multi-talented: in the skills of our teams, specialisms, and sector expertise. Working together, we are greater than the...

Our vision Davies is a community of outstanding people. We welcome different perspectives, support each other’s ambitions and grow together. In a fast-changing business environment, we adapt and look ahead. We succeed because we are multi-talented: in the skills of our teams, specialisms, and sector expertise. Working together, we are greater than the...

Our vision Davies is a community of outstanding people. We welcome different perspectives, support each other’s ambitions and grow together. In a fast-changing business environment, we adapt and look ahead. We succeed because we are multi-talented: in the skills of our teams, specialisms, and sector expertise. Working together, we are greater than the sum...

Coopman are excited to be working with this specialist Financial Services focused consultancy firm, as they look to add a a new Senior Associate to their Financial Crime practice. The role will provide exposure to a number of areas of Financial Crime, including AML, Fraud, Bribery & Corruption and more as you work with a range of clients on a number of...

Coopman are excited to be working with this specialist Financial Services focused consultancy firm, as they look to add a a new Senior Associate to their Financial Crime practice. The role will provide exposure to a number of areas of Financial Crime, including AML, Fraud, Bribery & Corruption and more as you work with a range of clients on a number of...

IGA is recruiting on behalf of a leading Financial Crime Consultancy for an experienced Senior AML Analyst . This role will involve conducting AML audits for a significant number of investment managers. The successful candidate will review KYC documentation, assess AML training materials, and generate reports based on pre-prepared templates. The role may...

IGA is recruiting on behalf of a leading Financial Crime Consultancy for an experienced Senior AML Analyst . This role will involve conducting AML audits for a significant number of investment managers. The successful candidate will review KYC documentation, assess AML training materials, and generate reports based on pre-prepared templates. The role may...

IGA is recruiting on behalf of a leading Financial Crime Consultancy for an experienced Senior AML Analyst. This role will involve conducting AML audits for a significant number of investment managers. The successful candidate will review KYC documentation, assess AML training materials, and generate reports based on pre-prepared templates. The role may also...

IGA is recruiting on behalf of a leading Financial Crime Consultancy for an experienced Senior AML Analyst. This role will involve conducting AML audits for a significant number of investment managers. The successful candidate will review KYC documentation, assess AML training materials, and generate reports based on pre-prepared templates. The role may also...

IGA is recruiting on behalf of a leading Financial Crime Consultancy for an experienced Senior AML Analyst . This role will involve conducting AML audits for a significant number of investment managers. The successful candidate will review KYC documentation, assess AML training materials, and generate reports based on pre-prepared templates. The role may...

Coopman are excited to be working with this specialist Financial Services focused consultancy firm, as they look to add a a new Senior Associate to their Financial Crime practice. The role will provide exposure to a number of areas of Financial Crime, including AML, Fraud, Bribery & Corruption and more as you work with a range of clients on a number of...

Coopman are excited to be working with this specialist Financial Services focused consultancy firm, as they look to add a a new Senior Associate to their Financial Crime practice. The role will provide exposure to a number of areas of Financial Crime, including AML, Fraud, Bribery & Corruption and more as you work with a range of clients on a number of...

Purpose of Job As a Regulatory Change professional, this person will join a small newly formed team supporting the Deputy Head of EMEA CPD to deliver and implement a series of initiatives, including change initiatives, across the EMEA CPD Department that support the day to day functions of the broader CPD department. EMEA CPD is made up of 3 separate...