Financial Crime
2 weeks ago
Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. To support our growth plans and strong pipeline of client engagements, we are keen to attract talented individuals with a proven consulting background in Financial Crime Compliance (FCC).
Applicants must have at least 3-5 years continuous FCC experience gained within consulting with expertise across one or more of the following areas: Anti-Money Laundering/Counter Terrorist Financing, Economic Sanctions, Anti-Bribery and Corruption, Fraud, Prevention of Tax Evasion and Cryptoassets. Some engagements will require international travel so flexibility is a must.
We offer the opportunity to work solely on FCC engagements with leading financial institutions across banking, insurance, investment management and cryptoasset firms.
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Partner - Financial Crime Consulting
1 week ago
London, Greater London, United Kingdom IGA Financial Crime Full timeJob DescriptionIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview:We are seeking an experienced and driven Partner to take on a...
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Partner - Financial Crime Consulting
1 week ago
London, United Kingdom IGA Financial Crime Full timeIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector. Role Overview: We are seeking an experienced and driven Partner to take on a...
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Partner - Financial Crime Consulting
1 week ago
London, United Kingdom IGA Financial Crime Full timeIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector. Role Overview: We are seeking an experienced and driven Partner to take on a...
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Partner - Financial Crime Consulting
7 days ago
London, United Kingdom IGA Financial Crime Full timeIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Is this the role you are looking for If so read on for more details, and make sure to apply...
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Partner - Financial Crime Consulting
1 week ago
London, United Kingdom IGA Financial Crime Full timeIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Do you have the skills to fill this role Read the complete details below, and make your...
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Partner - Financial Crime Consulting
1 week ago
London, United Kingdom IGA Financial Crime Full timeIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Do you have the skills to fill this role Read the complete details below, and make your...
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Partner - Financial Crime Consulting
1 week ago
London, United Kingdom IGA Financial Crime Full timeIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...
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Partner - Financial Crime Consulting
1 week ago
London,, UK, United Kingdom IGA Financial Crime Full timeIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...
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Partner - Financial Crime Consulting
1 week ago
London, United Kingdom IGA Financial Crime Full timeIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...
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Partner - Financial Crime Consulting
1 week ago
London Area, United Kingdom IGA Financial Crime Full timeIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector. Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility...
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Partner - Financial Crime Consulting
1 week ago
London Area, United Kingdom IGA Financial Crime Full timeIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...
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Partner - Financial Crime Consulting
1 week ago
London Area, United Kingdom IGA Financial Crime Full timeIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...
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Financial Crime Expert
2 months ago
London, United Kingdom Financial Conduct Authority Full timeWe 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,...
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Financial Crime Advisory
3 weeks ago
London, United Kingdom BRUIN Financial Full timePermanent - 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...
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Manager/ Senior Manager, Financial Crime
1 week ago
London, Greater London, United Kingdom National Crime Agency (NCA) Full timeJob Title: Senior Manager - DDaT Financial & Performance Management Company: NCA (National Crime Agency) We are a diverse team with various backgrounds, cultures, languages, and skills. Committed to enhancing capabilities and ensuring the success of our people. NCA officers are at the forefront of law enforcement, focusing on serious and organised crime...
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Senior Associate in Financial Crime Market
1 week ago
London, Greater London, United Kingdom Financial Conduct Authority Full timeBackgroundFinancial 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 Sanctions...
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London, United Kingdom Financial Conduct Authority Full timeSalary 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...
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Senior Financial Crime Market Interventions
3 days ago
London, United Kingdom Financial Conduct Authority Full timeSalary: 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...
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London, United Kingdom Financial Conduct Authority Full timeSalary: 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...
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Financial Crime
1 week ago
London, Greater London, United Kingdom Barclays Full timeFinancial Crime Business Oversight Compliance Private Bank ManagerLondonAs 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 abused for the...