Financial Crime Openings

1st Line Controls , Control, Oversight & Assurance Head of Financial Crime Advisory Closing date for applications: 30/05/2024 Share this job to Facebook. This will open a link in a new tab Share this job to X/Twitter. This will open a link in a new tab Share this job to LinkedIn. This will open a link in a new tab This role is based in the United...

Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime...

Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime...

Head of Financial Crime | London Market Insurer | Hybrid - London | (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a newly created Head of Financial Crime. This is an exciting newly created role reporting into the Global Compliance Director. This is a brilliant role offering lots of exposure and the...

Head of Financial Crime | London Market Insurer | Hybrid - London | (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a newly created Head of Financial Crime. This is an exciting newly created role reporting into the Global Compliance Director. This is a brilliant role offering lots of exposure and the...

Head of Financial Crime | London Market Insurer | Hybrid - London | (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a newly created Head of Financial Crime. This is an exciting newly created role reporting into the Global Compliance Director. This is a brilliant role offering lots of exposure and the...

Are you looking for your next career opportunity in the Financial Crime space ?  As a Triage Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake and prioritization, supporting the broader pipeline management and process adherence and partnering across different teams on case ownership...

Office or Field Based: Office Based (Cheadle, SK8 3GW) Contract type: Fixed Term Company Description This is a Fixed Term Contract for up to 12 months. Salary up to £35,000 per annum, plus performance bonus and benefits We’re Together– the market leading property finance experts with an entrepreneurial spirit. Basedin Cheadle, South Manchester,...

Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team. This candidate MUST HAVE previous/current Banking experience in the UK. Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all...

Head of Financial Crime Advisory Share this job to Facebook. Share this job to X/Twitter. Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building out financial crime advisory capability to deliver multidisciplined advice...

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a really exciting time to join! They have a key hire for an...

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a really exciting time to join! They have a key hire for an...

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a really exciting time to join! They have a key hire for an...

Office Location: Jersey (Liberation Square) Evelyn Partners is the UK’s leading integrated wealth management and professional services group,with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional...

Lutine Bell are currently supporting a leading Wealth Manager based in London looking to appoint a Financial Crime Analyst. Responsibilities : Assist with periodic reviews of AML high risk clients. Assist with daily cash monitoring and Source of Funds/Source of Wealth checks. • Assist with review of payment flags escalated via the accounts department....

Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of "regulated fintech" in Europe. As an e-money institution and principal member of industry giants like Mastercard, VISA, SWIFT, and SEPA, we merge trust and innovation to deliver cutting-edge financial solutions. As...

Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of "regulated fintech" in Europe. As an e-money institution and principal member of industry giants like Mastercard, VISA, SWIFT, and SEPA, we merge trust and innovation to deliver cutting-edge financial solutions. As...

Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of "regulated fintech" in Europe. As an e-money institution and principal member of industry giants like Mastercard, VISA, SWIFT, and SEPA, we merge trust and innovation to deliver cutting-edge financial solutions. As...

Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of "regulated fintech" in Europe. As an e-money institution and principal member of industry giants like Mastercard, VISA, SWIFT, and SEPA, we merge trust and innovation to deliver cutting-edge financial solutions. As...

A leading asset management business in the London market are looking for an immediately available (or close to) financial crime specialist with 2nd line experience (not just KYC). Ideally this person would have: at least 3-5 years of FCC experience in a fund management setting Understanding of broad financial crime concepts - AML, Sanctions, ABC Ability...