Financial Crime Investigations and Sanctions
3 weeks ago
Receiving, investigating, and assessing internal suspicious activity escalations from within the Bank
- Drafting investigation reports and, where necessary, suspicious activity reports for presentation to the MLRO
- Assisting with the threat mitigation and awareness program by proactively identifying and detecting emerging financial crime risks, including the drafting and presentation of thematic reviews to FCC and Business stakeholders
- Assessing confirmed sanctions risk events, as well as clients' sanctions exposure in line with the Bank's risk tolerance
- Engaging with UK Law Enforcement and other relevant industry and / or regulatory initiatives
-
Sanctions & Financial Crime Lawyer
3 days ago
London, United Kingdom Jameson Legal Full timeWe are looking to speak with Solicitors who have a minimum of 5 years’ experience in Sanctions, for a brand new role with our London law firm client. Experience in Financial Crime will be a plus. The role is hands-on, with client contact from day one. With experience in acting for organisations, corporates and individuals, you will have a strong...
-
Sanctions & Financial Crime Lawyer
1 month ago
London, United Kingdom Jameson Legal Full timeWe are looking to speak with Solicitors who have a minimum of 5 years’ experience in Sanctions, for a brand new role with our London law firm client. Experience in Financial Crime will be a plus. The role is hands-on, with client contact from day one. With experience in acting for organisations, corporates and individuals, you will have a strong...
-
Sanctions & Financial Crime Lawyer
7 days ago
London, United Kingdom Jameson Legal Full timeWe are looking to speak with Solicitors who have a minimum of 5 years’ experience in Sanctions, for a brand new role with our London law firm client. Experience in Financial Crime will be a plus. The role is hands-on, with client contact from day one. With experience in acting for organisations, corporates and individuals, you will have a strong...
-
Sanctions and Financial Crime – Senior Associate
1 month ago
London, United Kingdom RPC Full timeDescription The team The role sits within our Tax, Financial Crime and Regulatory team, as well as being a key part of our cross practice sanctions group. Our sanctions group draws on expertise from across the firm. We assist financial institutions, corporates, charities, and individuals with all types of investigations following actual or...
-
Specialist Sanctions Investigations Manager
1 month ago
London, United Kingdom eFinancialCareers Full timeJoin us as a Specialist Sanctions Investigations Manager, Financial Crime Risk - You'll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the bank on sanctions matters, acting as a point of escalation for complex cases - In this role you will act as a key point of contact for the...
-
Sanctions Investigations Analyst
3 days ago
London, United Kingdom eFinancialCareers Full timeResponsibilities: The main functions of the Level 2 Sanctions Investigations team are: - Review and Investigate real time payment messages within sanctions screening systems and conduct in-depth investigations on payments held for sanctions concerns. - Review and Investigate Customer Screening alerts. KEY RESPONSIBILITIES - The Level 2 team is responsible...
-
Senior Associate
2 weeks ago
London, United Kingdom JMC Legal Recruitment Full timeAre you a talented Sanctions & Financial Crime Senior Associate with 6+ years PQE , looking to join a growing, progressive Tax team? Progress your legal career in this Top 40 International law firm , renowned for our unwavering commitment to excellence, innovation, and a dynamic approach to law The Firm: This international law firm has a strong...
-
Financial Crime Investigator
1 week ago
London, United Kingdom Cynergy Bank Full time**Application Deadline: Friday 31st May 2024**: **Hybrid Working Pattern - 3 days in Office & 2 WFH** **About us** Cynergy Bank is the UK’s human digital bank serving the needs of ‘scale up’ or medium sized and fast-growing SMEs; professionals; high net worth and mass affluent individuals, in essence those market segments that still value human...
-
In-house Lawyer – Financial Crime
1 month ago
London, United Kingdom Taylor Root Full timeA leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.Responsibilities:Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of...
-
In-house Lawyer
1 month ago
London, United Kingdom Taylor Root Full timeA leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities: Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of...
-
In-house Lawyer
1 month ago
London, United Kingdom Taylor Root Full timeA leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities: Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of...
-
In-house Lawyer – Financial Crime
2 weeks ago
London, United Kingdom Taylor Root Full timeA leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.Responsibilities:Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of...
-
In-house Lawyer
3 weeks ago
London, United Kingdom Taylor Root Full timeJob DescriptionA leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.Responsibilities:Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the...
-
In-house Lawyer
2 weeks ago
London, United Kingdom Taylor Root Full timeA leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.Experience, qualification, and soft skills, have you got everything required to succeed in this opportunity Find out below.Responsibilities:Analysing and resolving...
-
Financial Crime Manager
4 weeks ago
London, United Kingdom eFinancialCareers Full timeAn experienced Financial Crime Manager is required within the Financial Crime function for an international firm specialising in advisory, accountancy, consultancy and audit. The Financial Crime Manager will lead on client engagement, team development and practice growth. Substantial knowledge of the UK financial crime sector is therefore...
-
Sanctions Analyst
2 months ago
London, Greater London, United Kingdom Chubb Full timeRole purpose : To proactively and efficiently support the, strategy and work of the Financial Crime & Sanctions Team, provide SME sanctions advice to the business and support the Compliance Manager (Financial Crime & Sanctions to deliver the Financial Crime & Sanctions actions documented in the annual Compliance Plan and the Financial Crime Framework. This...
-
In-House Lawyer
1 month ago
London, United Kingdom Taylor Root Full timeA leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.Responsibilities:Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of...
-
In-house Lawyer – Financial Crime
1 month ago
London Area, United Kingdom Taylor Root Full timeA leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.Responsibilities:Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of...
-
In-house Lawyer – Financial Crime
1 month ago
London Area, United Kingdom Taylor Root Full timeA leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities: Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of...
-
In-house Lawyer – Financial Crime
1 month ago
London Area, United Kingdom Taylor Root Full timeA leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.Responsibilities:Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of...