Business & 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...

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...

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...

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...

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...

**Location**: London or Sheffield **Contract**: Permanent **Hours**:Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri) **Salary**:Band 4 Salary Between £90,000 - £100,000 Dependent upon location and experience **Benefits package**: - 30 days annual leave plus bank holidays, opportunity to buy and sell holiday - 15% employer pension...

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...

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...

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...

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...

Accuflex currently has an exciting opportunity for a Solicitor (NQ - 5 PQE)with experience in general crime, white collar crime, extradition, and regulatory matters to work for our client, a tier 1 city law firm. Business and Financial Crime : Provide legal advice and support on a range of business and financial crime issues. Serious Fraud : Handle...

**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...

**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,...

**Financial Crime Business Oversight Compliance Private Bank Manager** **London** As a Barclays Financial Crime Business Oversight Compliance Private Bank Manager, you will provide oversight of the firms’ financial crime compliance and risk management approach. You will ensure the business effectively mitigate the risks of products and services being...

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...

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...