Aml / Financial Crime Remediation Consultants

Financial Crime Advisory Analyst – AML, Sanctions, AB&C, and Fraud.  I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines and jurisdictions. This financial crime advisory role is with an exceptional...

My Insurance client is urgently seeking a Sanctions Analyst for a large remediation project. You will have; - In-depth knowledge of sanctions compliance - Experience in processing incoming requests for CDD/AML - Produce MI in relation to Sanctions - Must have financial crime experience from**Insurance** Eames Consulting is acting as an Employment Business...

Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and...

Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and...

Hamlyn Williams has partnered with a global consultancy, that is growing out their Financial Crime/ Compliance teams to deliver upon current work streams across the UK and EMEA. Our client works with several International Banks, Fintechs and other financialservice businesses to advise and support on regulatory and financial crime topics. As a result we are...

Maldon Partners are recruiting a **Financial Crime Prevention Associate (AML/KYC)** on a permanent basis for a market leading FinTech based in the City. Hybrid working is on offer **The Role**: The main purpose of the role is to enure that all new customer are onboarded appropriatly. - Ensure that appropriate CDD / KYC and AML checks are carried out on all...

I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical skills with the...

I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical skills with the...

This is a new opportunity for an AML Administrator to work for a Financial Services business is the City if London reporting into a team based offsite. The AML Administrator will assist the AML Manager with Transaction monitoring, CDD/EDD. Excel skills areimperative for this role. **Client Details** The client is an Investment Management business based in...

Expertise and track record in Financial Crime Risk domain in Financial Services, including Fraud Analytics, Transaction Monitoring, Know Your Customer, Fraud/Anti-bribery and Corruption, Trade Surveillance and Market Abuse, etc. - **Transaction Monitoring** - AML model validation and development, Scenario/rule testing, Threshold tuning and optimization,...

**Firm: International Law Firm** **Contract: Permanent** **Salary: £35,000 to £45,000** **Location: London** A fantastic International Law Firm are Looking for a Financial Crime Analyst to join their team on a full-time basis. They are a friendly team committed to delivering consistent, high-quality client service to the Firm’s offices globally....

Working for an Investment Management business in the City of London - Permanent and progressive role **About Our Client**: The client is an Investment Management business based in the City of London. They are looking for a new AML Administrator to join their team on a permanent basis. - To assist with the Financial Crime Compliance Monitoring Plan, by...

Data Analyst (with knowledge of  Financial crime/  Transaction Monitoring)  City of London / Hybrid Permanent £We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the financial crime middle officer. cer Financial are working alongside an international bank to work...

Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client screening, risk assessments, policies and procedures. They will be heavily involved in the delivery of the...

Company Description - ** We work in a hybrid model at PA, but your work base will be aligned to our **London** or **Edinburgh** office**: - ** Travel to client site will be necessary as and when the client requires**: - ** Full time** **About us** We believe in the power of ingenuity to build a positive human future. As strategies, technologies and...

Responsibilities: - Carry out AML/KYC analysis on customer files; - Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring Plan; - Ensure KYC remedial work is performed, where required; - Assess financial crime risks and compliance issues associated with customers or products; - Assist with efforts aimed at preventing...

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...

A Law firm in London are looking to hire a Financial Crime Lawyer to join their risk and compliance team either office based or fully remote. They will report to the Senior Financial Crime Risk Manager and work closely with the General Counsel and Head of Risk and Compliance. This is an exciting opportunity for a lawyer with AML and financial crime...

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 an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES: Carry out AML/KYC analysis on customer files; Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring...