Crime Associate/senior Associate

Job Title: Senior Associate Financial CrimeAt twenty84, we are seeking a highly skilled Senior Associate Financial Crime to join our team. As a key member of our financial crime compliance team, you will play a critical role in providing expert advice on UK financial crime and AML regulations to our clients.Key Responsibilities:Provide expert advice on UK...

Job Title: Senior Associate Financial CrimeAt twenty84, we are seeking a highly skilled Senior Associate Financial Crime to join our team. As a key member of our financial crime compliance team, you will play a critical role in providing expert advice on UK financial crime and AML regulations to our clients.Key Responsibilities:Provide expert advice on UK...

Senior Associate – Financial CrimeLocation: Hybrid – Minimum 2 days per week in LondonContract: PermanentSalary: up to £55,000+ per annum plus excellent benefitsReports to: Head of Financial CrimeWhy This Role?Looking to take your financial crime compliance career to the next level? This Senior Associate position with an award winning consultancy offers...

Senior Associate – Financial CrimeLocation: Hybrid – Minimum 2 days per week in LondonContract: PermanentSalary: up to £55,000+ per annum plus excellent benefitsReports to: Head of Financial CrimeWhy This Role?Looking to take your financial crime compliance career to the next level? This Senior Associate position with an award winning consultancy offers...

**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,...

Senior Associate – Financial CrimeLocation: Hybrid – Minimum 2 days per week in LondonContract: PermanentSalary: up to £55,000+ per annum plus excellent benefitsReports to: Head of Financial CrimeWhy This Role?Looking to take your financial crime compliance career to the next level? This Senior Associate position with an award winning consultancy offers...

Financial Crime Specialist - Senior AssociateCoopman Search and Selection | B Corp® is excited to partner with a leading Financial Services consultancy firm to find a talented Senior Associate to join their Financial Crime practice.Key Responsibilities:Support clients across various areas of Financial Services in meeting their Financial Crime regulatory...

Financial Crime Specialist - Senior AssociateCoopman Search and Selection | B Corp® is excited to partner with a leading Financial Services consultancy firm to find a talented Senior Associate to join their Financial Crime practice.Key Responsibilities:Support clients across various areas of Financial Services in meeting their Financial Crime regulatory...

Financial Crime Specialist - Senior AssociateCoopman Search and Selection | B Corp® is excited to partner with a leading Financial Services consultancy firm to find a talented Senior Associate to join their Financial Crime practice.Key Responsibilities:Support clients across various areas of Financial Services in meeting their Financial Crime regulatory...

Financial Crime Specialist - Senior AssociateCoopman Search and Selection | B Corp® is excited to partner with a leading Financial Services consultancy firm to find a talented Senior Associate to join their Financial Crime practice.Key Responsibilities:Support clients across various areas of Financial Services in meeting their Financial Crime regulatory...

Coopman are excited to be working with this specialist Financial Services focused consultancy firm, as they look to add a a new Senior Associate to their Financial Crime practice. The role will provide exposure to a number of areas of Financial Crime, including AML, Fraud, Bribery & Corruption and more as you work with a range of clients on a number of...

Coopman are excited to be working with this specialist Financial Services focused consultancy firm, as they look to add a a new Senior Associate to their Financial Crime practice. The role will provide exposure to a number of areas of Financial Crime, including AML, Fraud, Bribery & Corruption and more as you work with a range of clients on a number of...

**The Client**: We are working with a London based Broker in their search for a Financial Crime Associate You will take part in reviewing and investigating of internal SARs & STOR and monitoring AML / MAR **The Role**: - You will prepare and review documentation of high-risk clients - Take part in the Compliance Monitoring programme - Make any escalations...

Do you want to join a premier law firm with market-leading practices and a global reach? They are seeking a talented Corporate Crime Associate with 1 year of post-qualification experience (PQE) to join their esteemed White Collar & Regulatory Defense Group.About the practiceTheir team has been at the forefront of some of the most high-profile and complex...

Do you want to join a premier law firm with market-leading practices and a global reach? They are seeking a talented Corporate Crime Associate with 1 year of post-qualification experience (PQE) to join their esteemed White Collar & Regulatory Defense Group.About the practiceTheir team has been at the forefront of some of the most high-profile and complex...

Do you want to join a premier law firm with market-leading practices and a global reach? They are seeking a talented Corporate Crime Associate with 1 year of post-qualification experience (PQE) to join their esteemed White Collar & Regulatory Defense Group.About the practiceTheir team has been at the forefront of some of the most high-profile and complex...

The role Our Business Crime and Regulatory offering provides a first rate service to corporates and senior executives who are facing, or are vulnerable to, a white-collar crime or regulatory investigation. Many of our cases involve accusations of corporate fraud, financial crime, bribery and corruption and are investigated by the Serious Fraud Office,...

About the RoleWe are seeking a highly skilled and experienced White Collar Crime Associate to join our team in London. As a key member of our White Collar Crime group, you will be responsible for providing expert advice and support to clients on a range of complex financial crime matters.Key ResponsibilitiesProviding expert advice and support to clients on...

About the RoleWe are seeking a highly skilled and experienced White Collar Crime Associate to join our team in London. As a key member of our White Collar Crime group, you will be responsible for providing expert advice and support to clients on a range of complex financial crime matters.Key ResponsibilitiesProviding expert advice and support to clients on...