Financial Crime Senior Associate

**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,...

Job DescriptionAt SMBC, we're committed to being a trusted partner for the long term. We're seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This role is a critical part of our organization, and we're looking for someone who can provide expert advice and guidance on financial crime...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial crime...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial crime...

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...

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...

Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...

Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...

Job OverviewWe are seeking a highly skilled Senior Associate to join our Financial Crime Risk team at BACB plc.The successful candidate will provide critical support to our advisory team, working closely with front office staff to ensure timely and accurate advice on financial crime queries.As a Senior Associate, you will operate across all disciplines...

Job OverviewWe are seeking a highly skilled Senior Associate to join our Financial Crime Risk team at BACB plc.The successful candidate will provide critical support to our advisory team, working closely with front office staff to ensure timely and accurate advice on financial crime queries.As a Senior Associate, you will operate across all disciplines...

Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. This is a contract position until 31/07/2025, initially.The successful candidate will be responsible for implementing and managing fraud risk management frameworks, ensuring compliance with regulatory requirements and industry best...

Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. This is a contract position until 31/07/2025, initially.The successful candidate will be responsible for implementing and managing fraud risk management frameworks, ensuring compliance with regulatory requirements and industry best...

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...

Financial Crime Advisory RoleWe are seeking a highly skilled and inquisitive professional to join our specialist financial crime advisory team. As a key member of our team, you will provide expert advice on complex client cases across all financial crime disciplines and jurisdictions.Our client is a leading corporate bank that specializes in clients that...

Financial Crime Advisory RoleWe are seeking a highly skilled and inquisitive professional to join our specialist financial crime advisory team. As a key member of our team, you will provide expert advice on complex client cases across all financial crime disciplines and jurisdictions.Our client is a leading corporate bank that specializes in clients that...

Job Title: Financial Crime and RiskJob Summary:We are seeking a highly skilled Senior Associate to join our Financial Crime team at BACB plc. As a Senior Associate, you will play a key role in providing support to the advisory side of the financial crime team, liaising directly with front office staff to ensure timely, accurate and proportionate advice...

Job Title: Financial Crime and RiskJob Summary:We are seeking a highly skilled Senior Associate to join our Financial Crime team at BACB plc. As a Senior Associate, you will play a key role in providing support to the advisory side of the financial crime team, liaising directly with front office staff to ensure timely, accurate and proportionate advice...