Financial Crime Officer

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,...

A Financial Crime Officer is required for one of the top wealth managers in the UK based in London. We are looking for someone who has experience in providing advice and guidance to the business and FLOD on Financial Crime queries. You will support the DMLRO on all SLOD Financial Crime matters and use your experience as an established Financial Crime...

Financial Crime Officer Reporting to: Director of Compliance Location: London, United Kingdom Who we are and why we exist At Liberis – merchants matter most! We’ve been on a mission to provide small and medium businesses (SMEs) with accessible and responsive finance since 2007. SMEs account for most businesses worldwide and are critical...

**Financial Crime Compliance Officer**: - London - £80,000 - £100,000 - Job type: Permanent - Sector: Asset Management & Funds - Job reference: JB39156 Barclay Simpson are currently recruiting for a Senior Financial Crime Officer to join one of the leading names in the Asset Management world. This is a rare opportunity to join a globally recognised brand...

Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with internal...

Job DescriptionJob PurposeThe Financial Crime Team within Evelyn Partners sits at Group level and is responsible for the Governance, Reporting, Prevention and Detection of Financial Crime. Our role includes but is not limited to developing policies and procedures, generating MI, transaction monitoring, trade surveillance, reviewing escalations and advising...

London, UK £75,000 - £90,000 Lloyd’s marker broker seeking Financial Crime Manager to manage the financial crime compliance team.

**THE COMPANY**: Our client is an international corporate bank **THE RESPONSIBILITIES**: - Lead within the Compliance team on financial crime activities: - Maintain a strong understanding of UK and related EU financial crime regulation and best practice including JMLSG guidance - Act as the focal point for financial crime related activities - Act as the...

**Key Responsibilities** - Assist in the provision of financial crime related guidance to internal and external stakeholders. - Support the MLRO in reviewing new financial crime regulations to ensure the Group's policies and procedures are compliant. - Assist in performing financial crime risk assessments, gap analysis work and other related tasks to...

Compliance Officer (Fin Crime/ Sanctions) Oliver James are partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance. Advise business on escalated Sanctions risks - Perform Risk assessments - Keep updated on and changes with International Sanctions and...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Officer** **2/3 days in our High Wycombe office** Ebury Mass Payments (EMP)...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Officer** **3 days per week in our High Wycombe office** Ebury Mass Payments...

A prestigious international law firm is looking for a skilled and experienced Sanctions & Financial Crime Lawyer to join their dynamic team on a 12-month Fixed-Term Contract (FTC) in their London office. The Sanctions & Financial Crime Lawyer role will primarily focus on sanctions-related matters while also providing comprehensive guidance on compliance...

Senior Financial Crime Compliance Officer (EDD) 12 month contract City of London £450 per day umbrella company Reporting to the Head of Financial Crime, the role will be to provide Financial Crime related advice, (including Anti-Money Laundering (AML), Sanctions, Counter Terrorism Financing (CTF), Anti-Bribery and Corruption (ABC) and Fraud) as well as...

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.Required Experience:Delivery of Financial Crime...

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function. Required Experience: Delivery of Financial Crime...

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function. Required Experience: Delivery of Financial Crime...

Marex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions and Agency and...

A Financial Crime Manager is required for an international investment management firm, within their Financial Crime function. The Financial Crime Manager will be reporting to the MLRO, and contribute to the development, implementation and maintenance of a strategic Global Financial Crime framework. Responsibilities/Requirements of the Financial Crime...

A fantastic opportunity has arisen to join an international law firm as a Financial Crime Lawyer in London. In this role, you will work closely with the General Counsel and MLRO, advise the firm on their financial crime and regulatory obligations, and analyserisk surrounding new business. This is a really exciting role where you will be able to make a big...