Current jobs related to Financial Crime Advisor - London - Coopman Search and Selection | B Corp™
-
Head of Financial Crime Compliance Director
3 days ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...
-
Head of Financial Crime Compliance Director
3 days ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...
-
Head of Financial Crime Compliance Director
1 week ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...
-
Head of Financial Crime Compliance Director
1 week ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...
-
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...
-
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...
-
Senior Financial Crime Advisor
2 weeks ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeJob Summary:We are excited to partner with a globally recognised international bank headquartered in London looking for an experienced Financial Crime Advisor at the VP level.About the Role:As a Financial Crime Advisor, you will work closely with Desk Heads to provide comprehensive advice on financial crime risks, including Anti-Money Laundering (AML),...
-
Senior Financial Crime Advisor
2 weeks ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeJob Summary:We are excited to partner with a globally recognised international bank headquartered in London looking for an experienced Financial Crime Advisor at the VP level.About the Role:As a Financial Crime Advisor, you will work closely with Desk Heads to provide comprehensive advice on financial crime risks, including Anti-Money Laundering (AML),...
-
Senior Financial Crime Advisor
5 days ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeFinancial Crime Advisor (VP) - Global MarketsWe are partnering with a leading international bank in London to find an experienced Financial Crime Advisor (VP level) to support their Global Markets businesses across Europe and strengthen their approach to financial crime compliance.Key Responsibilities:Provide proactive and expert financial crime advice to...
-
Senior Financial Crime Advisor
6 days ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeFinancial Crime Advisor (VP) - Global MarketsWe are partnering with a leading international bank in London to find an experienced Financial Crime Advisor (VP level) to support their Global Markets businesses across Europe and strengthen their approach to financial crime compliance.Key Responsibilities:Provide proactive and expert financial crime advice to...
-
Financial Crime Specialist
3 days ago
London, Greater London, United Kingdom Jigsaw Financial Full timeFinancial Crime Adviser Role£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with Jigsaw Financial's AML & Financial Crime policies and procedures.Provide expert guidance on AML issues and ensure teams have a thorough...
-
Financial Crime Specialist
3 days ago
London, Greater London, United Kingdom Jigsaw Financial Full timeFinancial Crime Adviser Role£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with Jigsaw Financial's AML & Financial Crime policies and procedures.Provide expert guidance on AML issues and ensure teams have a thorough...
-
Senior Financial Crime Advisor
1 week ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeJob Title: Senior Financial Crime AdvisorJob Type: Full-timeCompany: Coopman Search and Selection | B CorpLocation: RemoteAbout Us:Coopman Search and Selection | B Corp is a specialist financial services recruitment firm for accounting, finance, risk, compliance, and front-office opportunities. We pride ourselves on our extensive network, bringing the very...
-
Senior Financial Crime Advisor
1 week ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeJob Title: Senior Financial Crime AdvisorJob Type: Full-timeCompany: Coopman Search and Selection | B CorpLocation: RemoteAbout Us:Coopman Search and Selection | B Corp is a specialist financial services recruitment firm for accounting, finance, risk, compliance, and front-office opportunities. We pride ourselves on our extensive network, bringing the very...
-
Financial Crime Advisor
2 hours ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeJob Title: VP Financial Crime AdvisorWe are seeking an experienced Financial Crime Advisor to join our team at Coopman Search and Selection | B Corp®. As a key member of our team, you will play a crucial role in supporting our clients in the financial services industry with their financial crime compliance needs.Key Responsibilities:Provide expert financial...
-
Financial Crime Advisor
12 minutes ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeJob Title: VP Financial Crime AdvisorWe are seeking an experienced Financial Crime Advisor to join our team at Coopman Search and Selection | B Corp®. As a key member of our team, you will play a crucial role in supporting our clients in the financial services industry with their financial crime compliance needs.Key Responsibilities:Provide expert financial...
-
Financial Crime Specialist
2 weeks ago
London, Greater London, United Kingdom Jigsaw Financial Full timeJob Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...
-
Financial Crime Specialist
1 week ago
London, Greater London, United Kingdom Jigsaw Financial Full timeJob Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...
-
Financial Crime Specialist
1 week ago
London, Greater London, United Kingdom Jigsaw Financial Full timeJob Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...
-
Financial Crime Specialist
2 weeks ago
London, Greater London, United Kingdom Jigsaw Financial Full timeJob Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...
Financial Crime Advisor
3 months ago
We are excited to announce an exceptional opportunity to join a leading international bank headquartered in London as a Financial Crime Advisor (2LoD), collaborating with desk heads and front-office teams. In this pivotal role, you will primarily engage with the Global Markets business, providing invaluable guidance on Financial Crime matters, including Anti-Bribery & Corruption, Counter-Terrorism Financing, and Anti-Money Laundering.
Key Responsibilities | Financial Crime Advisor
- Serve as the primary point of contact for Financial Crime Advice within the Global Markets business
- Offer expert advice on Financial Crime issues, focusing on Counter-Terrorism Funding, Anti-Bribery & Corruption, and Anti-Money Laundering
- Proactively collaborate with Heads of Desks to ensure adherence to regulatory requirements
- Conduct comprehensive Risk Assessments; Politically Exposed Persons (PEPs) and high-risk clients
- Provide management with informed recommendations regarding the approval of high-risk clients.
Experience Required | Financial Crime Advisor
- Extensive expertise in Financial Crime, particularly in AML, CTF, & ABC
- Demonstrated familiarity with EMEA Financial Crime regulations
- Proven track record of conducting pre-trade due diligence
- Exceptional communication skills, with the ability to engage with senior stakeholders to cultivate a culture of collaborative compliance
- Solid understanding of Global Markets products, trade finance, equities, commodities, etc.
- Capacity to work independently as well as part of a cohesive team
An exciting opportunity for seasoned financial crime professionals with experience collaborating and advising front-office teams across Global Markets in a dynamic and varied capacity within a highly esteemed organisation. For further information, please contact me directly: william.mccoppin@coopman.uk
Coopman is a B.Corp™ Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with.
