Financial Crime Prevention Officer

Financial Crime Manager £60k - £75kLondon / Hybrid Initial 12-Month FTC (with possibility for extension)Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate will manage the implementation and enhancement of the firm's financial...

Data Governance & Financial crime Analyst – AVP Data Governance & Financial crime Analyst – AVP City of London Please DO NOT APPLY unless you have experience within Financial crime and Data governance through career Contract 12 month contract £400 per day cer Financial are working alongside a bank who are based in the City of London. They are...

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. Do you have the right skills and experience for this...

About Our Client Corporate Investment Bank Job Description Responding to enquiries from the business in a timely manner. · Analysing documentation, automated alerts, transactional data and conducting open- source research/screening. Identifying instances of fraud, trade-based and other forms of money laundering, PEP's, Anti-Bribery/Corruption,...

About Our Client This company is a highly reputable player in the financial services industry with a substantial presence in London. With a sizable team, they offer a wide array of services to a diverse client base, maintaining high standards of professionalism and adherence to regulatory norms. Job Description Analyse financial transactions and...

We are currently looking for an Interim Financial Crime Manager to join the London team on a 6 month FTC.The Financial Crime Manager will assist the DMLRO in building and maintaining effective AML control frameworks including KYC/CDD/EDD requirements, sanctions screening and ongoing monitoring.*** Please note that this role is onsite and would require 5 days...

Twenty84 is helping a niche financial crime consultancy specialising in financial crime risk and compliance find a full-time Financial Crime Senior Consultant in London, and the role comes with a favorable salary of £60-70K p/a plus performance related bonus,training allowance, pension, life assurance and family medical. As a Financial Crime Senior...

We are looking for a Graduate Trainee Compliance Officer to join our growing Financial Planning team in Douglas and to provide support to our Compliance Director. Our Financial Planning team offer advice on every aspect of financial planning, including investments, pensions, mortgages and later life finances. This is a highly regulated industry, and...

Financial Crime Analyst 00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and contribute to...

Role Title: Financial Crime Analyst Want to apply Read all the information about this position below, then hit the apply button. Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the...

This is a high profile role responsible for leading the industry’s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions, fraud, law enforcement collaboration, and intelligence sharing. Delivering against the agreed objectives covering all areas of financial crime policy and strategy development. In...

Job Description Rate: £870 per day Outside IR35 Duration: 6 months view to extend Location: London/Remote Our insurance client is looking for a Financial Crime Project/Programme Manager to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The Programme is focused on undertaking a strategic...

Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a business...

Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a business...

Our Douglas-based Client is a leading specialist provider of corporate and fiduciary services to a range of private and commercial Clients around the world. They now require an experienced Compliance Officer to join the team.Reporting to the Head of compliance and MLRO, the Compliance Officer will, collectively with the other team members, be responsible for...

cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Officer to work with them initially a 6-month fixed term contract. The Responsibilities of a Compliance Officer Will Include: The primary purpose of the due diligence analyst position is to review new account onboarding and ongoing Know Your...

cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Officer to work with them initially a 6-month fixed term contract. The Responsibilities of a Compliance Officer Will Include: The primary purpose of the due diligence analyst position is to review new account onboarding and ongoing Know Your...

Our Douglas-based Client is a leading specialist provider of corporate and fiduciary services to a range of private and commercial Clients around the world. They now require an experienced Compliance Officer to join the team.Reporting to the Head of compliance and MLRO, the Compliance Officer will, collectively with the other team members, be responsible for...

Looking for a Senior Business Analyst who has spent the last decade working in Financial Crime. This is an initial 6 month contract with high chance of extension. Must be willing to work on site twice per week. About you: 10 years working on Financial Crime in a Business Analyst capacity Financial services experience Policy development Agile...

Compliance Analyst | 12M FTC | Lloyd's Syndicate | London/WFH | £40 - 45,000 (doe) Finitas are assisting an established Lloyd's syndicate in their search for a Compliance Analyst to join on a 12 month fixed term contract. Reporting into the Compliance Manager you will be assisting in the day-to-day running of the Compliance function. You role will be varied...