Financial Crime Assistant

We are currently recruiting a Financial Crime Expert for our Supervision Teams in Financial Crime Market Interventions About Us Fighting financial crime is a key FCA public commitment. Financial Crime Market Interventions (Financial Crime MI) provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities,...

Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

Permanent - London, **Ref**: 35202 **Job title - Financial Crime Advisory** **The role** - Manage Sanctions escalations. - Conduct risk assessments on transactions. - Driving the effective resolution of all EMEA Sanction issues. - Provide training and development. - Provide updates on regulatory developments. **Skill and experience** - Excellent...

Job DescriptionRole Summary: We are seeking a highly skilled and experienced Financial Crime Investigator to join our team at the Financial Conduct Authority (FCA). As a Financial Crime Investigator, you will play a critical role in investigating and prosecuting financial crime cases, ensuring that individuals and firms are held accountable for their...

Develop as a Financial Crime Compliance Assistant - Work for an international bank **About Our Client**: - A global bank which work with cooperate and investment clients in Financial Services. - Based in The London of London. - Assist with the Financial Crime and Compliance teams. - Support the provision of financial crime training to key stakeholders. -...

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 Purpose**: To assist the Compliance Function of Ascot in ensuring the business remains compliant with both regulatory and legislative changes imposed by Lloyd’s, the Prudential Regulatory Authority (PRA), Financial Conduct Authority (FCA) and all appropriate and relevant overseas regulatory bodies. Key responsibilities of this role will be for...

Financial Crime Business Analyst  Up to Max £482 Umbrella (NOT PAYE) Contract: March 2025 Initially City of London 2/3 days in the office   cer Financial are working alongside an international bank who based in the City of London. They are seeking a Compliance Business Analyst to work with them on a contract.   The responsibilities of a Compliance...

Financial Crime Business Analyst  Up to Max £482 Umbrella (NOT PAYE) Contract: March 2025 Initially City of London 2/3 days in the office   cer Financial are working alongside an international bank who based in the City of London. They are seeking a Compliance Business Analyst to work with them on a contract.   The responsibilities of a...

Salary: National ranging from £49,700 to £60,000 and London from £53,300 to £65,000 Are you interested in joining a team that provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities? About Us The department is comprised of four Financial Crime Specialist Supervision teams, a Sanctions...

Where you’ll fit in & what our team goals are… Your role within the EMEA Financial Crime Prevention (FCP) Team will have day-to-day responsibility for regulatory development, Financial Crime Policies and Procedures, investigations and reporting of Suspicious Activity Reports. You will also be responsible for Anti- Bribery and Corruption, Fraud,...

Salary: National ranging from £55,600 to £71,600 and London from £59,800 to £76,700 - Do you want to help the FCA meet its financial crime responsibilities?_ The team/department Financial Crime Market Intervention is comprised of three Financial Crime Supervision teams, a Sanctions Supervision team, the Financial Crime Public Commitment Strategy and...

Job OpportunityArthur Recruitment is working with a leading Insurer to find a skilled Financial Crime Officer to join their team.This role is ideal for insurance compliance professionals currently working in a financial crime position or those with a strong interest in regulatory updates and developments looking to expand their skill set by increasing their...

Job OpportunityArthur Recruitment is working with a leading Insurer to find a skilled Financial Crime Officer to join their team.This role is ideal for insurance compliance professionals currently working in a financial crime position or those with a strong interest in regulatory updates and developments looking to expand their skill set by increasing their...

**Aim and Purpose of the role**: Working closely with the MLRO and key stakeholders across the business to strengthen and develop our financial crime compliance framework, maintaining and monitoring our key risk controls. As a key member of the Financial Crime Team, the Specialist will support the MLRO to drive strategic change in relation to our processes...

**THE COMPANY**: Our client is an international financial services company focusing on wholesale and corporate banking activities. **THE RESPONSIBILITIES**: - Responsible for reviewing the existing Financial Crime risk assessment and to update it - Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and...

About the Role:Crédit Agricole CIB is seeking a highly skilled professional to join its Financial Crime team in London. As a Financial Crime Specialist, you will play a critical role in ensuring the bank's compliance with internal policies, local regulatory obligations, and industry standards.Key Responsibilities:Advisory Services: Provide expert opinions...

About the Role:Crédit Agricole CIB is seeking a highly skilled professional to join its Financial Crime team in London. As a Financial Crime Specialist, you will play a critical role in ensuring the bank's compliance with internal policies, local regulatory obligations, and industry standards.Key Responsibilities:Advisory Services: Provide expert opinions...

An esteemed international law firm is looking for an experienced and skilled Financial Crime Lawyer to join their London Team. As a Financial Crime Lawyer you will play a crucial role in advising the firm on compliance with financial crime and sanctions legislation, as well as providing guidance on reputational risk matters relating to business...