Financial Crime Associate

Background Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist Supervision teams, a...

**Financial Crime Associate** **London** **£35,000 to £45,000 per annum plus fantastic bonus and benefits** Our client is a very successful bank who are going through a tremendous period of growth. Due to exciting plans they are looking for a Financial Crime Associate Support the Financial Crime team in ensuring appropriate support and challenge is...

Job DescriptionFinancial Crime AssociateLondon (Hybrid: 3 Days Office, 2 Days Remote) | Competitive Salary + BenefitsI am supporting an international bank in their search for a Financial Crime Associate to join their London-based team. Known for its innovative digital banking solutions combined with a strong traditional banking ethos, this smaller...

Financial Crime Associate London (Hybrid: 3 Days Office, 2 Days Remote) | Competitive Salary + BenefitsI am supporting an international bank in their search for a Financial Crime Associate to join their London-based team. Known for its innovative digital banking solutions combined with a strong traditional banking ethos, this smaller organization offers a...

Permanent - London, **Ref**: 27821 **Financial Crime Compliance Officer** I am in search for a Financial Crime Compliance Officer in a leading asset management firm. **The Role**: Reporting into a senior Manager to design and continually develop operational processes to support the wider Group Financial Crime Framework **Key Requirements**: -...

Permanent - London, **Ref**:27821 **Financial Crime Compliance Officer** I am in search for a Financial Crime Compliance Officer in a leading asset management firm. **The Role**: Reporting into a senior Manager to design and continually develop operational processes to support the wider Group Financial Crime Framework **Key Requirements**: - Background...

Job Description Financial Crime Associate London (Hybrid: 3 Days Office, 2 Days Remote) | Competitive Salary + Benefits I am supporting an international bank in their search for a Financial Crime Associate to join their London-based team. Known for its innovative digital banking solutions combined with a strong traditional banking ethos, this smaller...

Job DescriptionThistle Group is a multi-award-winning organisation which offers a range of services and products to firms facing financial crime challenges, helping our clients through the twists and turns of the ever-changing regulatory landscape. We have a fantastic opportunity to take advantage of developing a unique career with Thistle, providing...

Department: Financial Services, Risk and Regulatory): This role sits within the Financial Services (FSI) team at Alvarez and Marsal in London. A&M FSI comprises two core areas of expertise - Risk & Regulatory and Performance Improvement. We work with clients across the financial services space and focus on banks, private equity investors, regulatory...

**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,...

Salary National ranging from £41,800 to £45,500 and London ranging from £46,000 to £50,000 - Are you ready to develop your career and specialism joining our team of supervisors in Financial Crime Market Intervention? - The team/department - Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA...

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

**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...

About the RoleAs a Financial Crime Associate, you will play a key role in ensuring InterQuest Group's compliance with financial crime prevention regulations. Your responsibilities will include conducting detailed KYC reviews, performing transaction monitoring, and overseeing sanction screening.You will also be responsible for supporting AML investigations,...

Job DescriptionAs a Senior Financial Crime Risk and Controls Associate, you will be providing technical expertise on implementing regulatory change and ensuring compliance with relevant laws and regulations.You will work closely with cross-functional teams to develop and implement risk management strategies that minimize potential risks to the business.This...

**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...

Job Description Thistle Group is a multi-award-winning organisation which offers a range of services and products to firms facing financial crime challenges, helping our clients through the twists and turns of the ever-changing regulatory landscape. We have a fantastic opportunity to take advantage of developing a unique career with Thistle, providing...

Thistle Group is a multi-award-winning organisation which offers a range of services and products to firms facing financial crime challenges, helping our clients through the twists and turns of the ever-changing regulatory landscape. We have a fantastic opportunity to take advantage of developing a unique career with Thistle, providing financial crime...

Thistle Group is a multi-award-winning organisation which offers a range of services and products to firms facing financial crime challenges, helping our clients through the twists and turns of the ever-changing regulatory landscape. We have a fantastic opportunity to take advantage of developing a unique career with Thistle, providing financial crime...