Business & Financial Crime Associate

About Us Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA (Financial Conduct Authority) meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist...

Background Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist Supervision teams, a...

Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA advocacy at court files, inclusive of attendance notes of meetings, attendances and phone calls passion for corporate crime and regulatory work

Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA advocacy at court files, inclusive of attendance notes of meetings, attendances and phone calls passion for corporate crime and regulatory work

**Business & Financial Crime Associate** **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...

A Financial crime associate is sought by a reputable financial services firm. The client is a specialist bank that serves the needs of large business owners. This is a generalist role. **Description**: - Investigate and make decisions on suspicion alerts for customers from several queues including transactions monitoring, sanctions screening, PEP and SIPs...

Financial Crime Compliance & Sanctions - City of London - Private Practice Full Service London Law firm, ranked Tier 1 for Business Crime is looking to recruit a Financial Crime Compliance & Sanctions Solicitor due to continued expansion. The Firm Specialist practice best known for providing expert advice in business crime and regulation, civil fraud and...

Business & Financial Crime Associate 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 sending...

**THE COMPANY**: Our client is a leading wholesale bank, providing trade finance solutions to clients internationally. They are looking to hire a Financial Crime Senior Associate on an FTC basis. **THE RESPONSIBILITIES**: - Assisting in ensuring that all Financial Crime policies and procedures remain current and comply with applicable legislation,...

**THE COMPANY**: Our client is a leading wholesale bank, providing trade finance solutions to clients internationally. They are looking to hire a Financial Crime Senior Associate on an FTC basis. **THE RESPONSIBILITIES**: - Assisting in ensuring that all Financial Crime policies and procedures remain current and comply with applicable legislation,...

Associate Director Financial Crime page is loaded Associate Director Financial Crime Apply locations London time type Full time posted on Posted Yesterday job requisition id R1031734 More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries....

Associate Director Financial Crime page is loaded Associate Director Financial Crime Apply locations London time type Full time posted on Posted Yesterday job requisition id R1031734 More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135...

Associate Director Financial Crime page is loaded Associate Director Financial Crime Apply locations London time type Full time posted on Posted Yesterday job requisition id R1031734 More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries....

We're recruiting on behalf of a boutique consulting firm who are looking to hire an Associate Director for their practice. This is a brilliant opportunity for a candidate to learn and develop a market strategy, finetune their advisory knowledge and to work with some of the most exciting financial services firms in the industry. The successful candidate...

We're recruiting on behalf of a boutique consulting firm who are looking to hire an Associate Director for their practice. This is a brilliant opportunity for a candidate to learn and develop a market strategy, finetune their advisory knowledge and to work with some of the most exciting financial services firms in the industry. The successful candidate...

We're recruiting on behalf of a boutique consulting firm who are looking to hire an Associate Director for their practice. This is a brilliant opportunity for a candidate to learn and develop a market strategy, finetune their advisory knowledge and to work with some of the most exciting financial services firms in the industry. The successful candidate...

**Financial Crime Business Oversight Compliance Private Bank Manager** **London** As a Barclays Financial Crime Business Oversight Compliance Private Bank Manager, you will provide oversight of the firms’ financial crime compliance and risk management approach. You will ensure the business effectively mitigate the risks of products and services being...

**Financial Crime Change Manager** **Up to £68,000** **Remote** **The Company** This is an amazing opportunity to work at a top UK bank as a Financial Crime Change Manager, being able to bring your experience in financial crime change/transformation to help oversea the compliance of policy and regulation of the projects. **The Role** As a Financial...

**Financial Crime Data Scientist** **London, remote working options** **Up to £50,000 + Competitive Bonus & Benefits** **THE COMPANY** Join a leading Tier 1 bank that is pushing boundaries in data, not only have they continued to grow and build out further capabilities throughout the recent post-pandemic world, but they have also developed a...

Job Description : NEW GROUND WON’T BREAK ITSELF. Every day our teams help people in businesses and communities to do what is right and achieve their goals. Grant Thornton Forensic & Investigation Services (FIS) supply a range of services to large corporates, lawyers and regulatory authorities. Our work falls broadly into the following areas:...