Financial Crime Advisory Manager- Crypto

Protiviti the Global Management Consultancy are engaging with suitably experienced Financial Crime Experts, to support our client. This engagement specifically requires expertise of up to date regulation and compliance with a solid understanding of Cryptocurrencyand Cryptoassets. The engagement will be integral in supporting our client’s navigation of...

Role OverviewWe are seeking a highly skilled Financial Crime Advisory Manager to join our team. As a key member of our Asset Management Business, you will be responsible for developing and implementing a comprehensive financial crime framework.The ideal candidate will have extensive knowledge of financial crime prevention and detection in the financial...

**Financial Crime Advisory** **London** As a Barclays Financial Crime Advisory, you will work within the Corporate and Investment Bank Financial Crime Execution Team. This is an opportunity for you to support the front office business with expertise in policy and regulation across Corporate & Investment banking and the Payments industries. You will...

As a Financial Crime Advisory Officer, your role will also include the following: - Providing advice to senior stakeholders on internal policies and regulations - Maintaining awareness of upcoming regulatory changes and ensuring the bank is aware of new requirements - Reviewing referrals, contracts, transactions etc to ensure financial crime risks are...

**Description** Associate, Financial Crime Advisory Alvarez & Marsal London Alvarez & Marsal (“A&M”) is a global consulting firm with more than $2+ billion in revenues, c.7000 staff and over 70 offices world-wide. We offer a broad range of professional services including Restructuring, Transaction Advisory, Performance Improvement, Corporate...

Join us as a Head of Financial Crime Advisory - 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 across the bank, addressing gaps in service...

Job OverviewWe have an exciting opportunity for an experienced Compliance & Financial Crime Manager to join our team at Compliance Professionals.About the CompanyOur company has been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate...

Role requirements for Financial Crime Advisory Officer: - Provide technical, financial crime compliance advice across business areas, on regulatory issues and industry changes, by assisting the business to comply with group Policies and UK regulatory requirements (i.e. with regards to anti-money laundering, financialsanctions and broader financial crime...

Are you an experienced Financial Crime Manager, seeking a move to a Senior Manager role that is going to allow you to manage multiple large-scale projects? If so, this could be the role for you! Our client is a Big 4 firm that provides regulatory support to large Financial Services clients on a wide range of regulatory mandates. Their Financial Crime team...

**Description du poste**: Key Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on role which requires substantial contribution in the day-to-day activities and decisions of the team. - Opinion Workflow Management - monitor advisory workflows; provide regular and ad hoc management...

Financial Crime Advisory Manager – Asset ManagementWe are searching for a Financial Crime Risk Advisory Manager to join a dynamic team within the Asset Management industry. Based in London, this pivotal role involves collaborating across teams in the EMEA region, ensuring compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and...

Senior Financial Crime Advisory Officer required for a leading international corporate & investment bank based in London. You will be part of a Financial Crime Advisory team responsible for providing for Global Markets - including, areas including AML, fraud, AB&C, sanctions, PEPs and high-risk clients. Role requirements for Senior Financial Crime Advisory...

**Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**: **Associate Consultant / Consultant - Financial Crime Compliance Advisory** **Job Location: London** **Full Time role **Capgemini has an exciting opportunity for a **Associate Consultant / Consultant **to join the EMEA FCC Advisory Solutions team based in London. This...

Financial Crime Advisory Manager – Asset ManagementWe are searching for a Financial Crime Risk Advisory Manager to join a dynamic team within the Asset Management industry. Based in London, this pivotal role involves collaborating across teams in the EMEA region, ensuring compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and...

Financial Crime Advisory Manager – Asset ManagementWe are searching for a Financial Crime Risk Advisory Manager to join a dynamic team within the Asset Management industry. Based in London, this pivotal role involves collaborating across teams in the EMEA region, ensuring compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and...

My client is one of the leading Global Regulatory Consulting practices engaged on a wide range of projects including Financial Crime, Regulatory Readiness, Monitoring, Regulatory Reporting, Transformation and Change. Working as part of the team you willhelp deliver on complex governance, risk, and transparency challenges for a diverse range of clients The...

**Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**: **Associate Consultant / Consultant - Financial Crime Compliance Advisory** **Job Location: London** **Full Time role** Capgemini has an exciting opportunity for a** **Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This...

1st Line Controls, Control, Oversight & Assurance Head of Financial Crime Advisory - London, United Kingdom- Permanent- Full Time#R-00233831

Job Description THE COMPANY: Our client is a successful banking firm with a strong global presence across wholesale and capital markets. THE RESPONSIBILITIES: Responding to enquiries from the business in a timely manner. Providing advice and guidance to the business and further areas of the firm To review and assess the appropriateness of...

Job Description THE COMPANY: Our client is a successful banking firm with a strong global presence across wholesale and capital markets. THE RESPONSIBILITIES: Responding to enquiries from the business in a timely manner. Providing advice and guidance to the business and further areas of the firm To review and assess the appropriateness of...