Financial Crime Compliance Monitoring Manager

We are working exclusively with an International Wholesale Bank located in the City of London, who are looking for a Compliance Manager to join the team. Report to the Chief Compliance Officer, covering all aspects of compliance, specialising in customer due diligence and anti-money laundering. Review due diligence in respect of customers at take-on,...

THE COMPANY: We are working with a successful retail and wholesale bank based in the West End, they are looking for a Financial Crime Compliance Manager to join the team on a 6 month FTC basis. THE RESPONSIBILITIES: To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/CTF and controls for mitigating the risks...

Job Description THE COMPANY: Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team. THE RESPONSIBILITIES: To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations. To manage the implementation of the bank’s Financial...

Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team. To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations. To manage the implementation of the bank’s Financial Crime Compliance Monitoring Program. Liaising with...

THE COMPANY: Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team. THE RESPONSIBILITIES: To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations. To manage the implementation of the bank’s Financial Crime Compliance...

THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitoring...

THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitoring...

THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitoring...

THE COMPANY: Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team. THE RESPONSIBILITIES: To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations. To manage the implementation of the bank’s Financial Crime Compliance...

THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitoring...

Lutine Bell are supporting a leading Financial Service firm based in London to appoint a Compliance and Financial Crime Monitroing Officer. The roles primary responsibility is the undertaking a structured programme of regular and ad-hoc surveillance work using business generated reports and outputs from systems including Lexis Nexis and LiquidMetrix. **Key...

One of the markets leading Real Estate Investment Managers are looking to hire an experienced and Senior Compliance Manager who can support the Global Head of Risk and Compliance managing compliance initiatives across the business. Compliance oversight on regulated entities Policy and procedure review and assessment Regulatory analysis Compliance...

Our client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London.This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the wider risk and compliance team.To...

Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Implement and carry out the Compliance Monitoring programme, including...

Job Advert **This is a hybrid role - 3 days in the office (City of London location) and 2 days working from home.** **Interim Role - Start no later than Mid January 2024 and lasting 12 months.** **Role Purpose**: Responsible for the management and enhancement of the Financial Crime Risk Framework of the Bank. **Responsibilities**: - Assist the...

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES: Carry out AML/KYC analysis on customer files; Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring...

A fantastic opportunity has arisen to join an international law firm as a Financial Crime Lawyer in London. In this role, you will work closely with the General Counsel and MLRO, advise the firm on their financial crime and regulatory obligations, and analyserisk surrounding new business. This is a really exciting role where you will be able to make a big...

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 ...

About The Team The Global Payment team of TikTok provides payment solutions -- including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on the TikTok platform. What You'll Do1....

Our client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London. This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the wider risk and compliance...