Financial Crime Compliance Manager

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. To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/CTF and controls for mitigating the risks financial crime UK Financial industry...

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...

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...

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...

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,...

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...

**THE COMPANY**: Our client is a retail and corporate banking group and is seeking a head of financial crime projects **THE RESPONSIBILITIES**: - Successful testing of scenarios for all phases of the financial crime projects project under UAT - Review of rules of all scenarios of the project for assessing efficacy of the system - Analysing MI and updating...

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...

Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. THE RESPONSIBILITIES: To lead the implementation of the Financial Crime programs across the EMEA region. Deputise for the head where appropriate To ensure the successful delivery of the...

Responsibilities: Provide guidance, advice, and training to internal business teams and compliance professionals on the prevention of financial crimes pertinent to UK and global insurance business. Review ongoing investigations, regulatory inquires, current policies and protocols, transactions, alerts, and sanctions to remedy and identify weaknesses...

**Financial Crime Compliance Officer**: - London - £80,000 - £100,000 - Job type: Permanent - Sector: Asset Management & Funds - Job reference: JB39156 Barclay Simpson are currently recruiting for a Senior Financial Crime Officer to join one of the leading names in the Asset Management world. This is a rare opportunity to join a globally recognised brand...

**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 retail and corporate banking group and is seeking a head of financial crime **THE RESPONSIBILITIES**: - Transaction Screening and Transaction Monitoring - Manage the performance of transaction monitoring and screening team - Responsible for investigating and assessing alerts of potential financial crime risks - Sanctions...

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...

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...