Financial Crime Officer

Permanent - London, **Ref**: 27821 **Financial Crime Compliance Officer** I am in search for a Financial Crime Compliance Officer in a leading asset management firm. **The Role**: Reporting into a senior Manager to design and continually develop operational processes to support the wider Group Financial Crime Framework **Key Requirements**: -...

A global insurance broker that operates in the Lloyd's market is seeking a Financial Crime Officer to join their UK team. You will provide support on all aspects of Financial Crime and international sanctions and will be required to provide support to the Financial Crime Manager on international sanctions and Financial Crime issues. You will also be...

Financial Crime Officer 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...

**Hybrid Working**:2/3 days in the office An international financial institution is seeking to appoint a Financial Crime Officer to report to the Senior Financial Crime Officer. This role provides oversight and first line of defence advisory activity in support of the client to ensure effectivesystems and controls in the management of financial crime...

This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities. As the financial crime lead, you will collaborate closely with various business units to define project deliverables and...

Financial Crime Officer 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...

**THE COMPANY**: Our client is an international financial services company focusing on wholesale and corporate banking activities. **THE RESPONSIBILITIES**: - Responsible for reviewing the existing Financial Crime risk assessment and to update it - Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and...

Job Description Are you passionate about protecting financial systems and combating financial crime? Do you enjoy working in a friendly, collaborative team? If you have the expertise to identify and prevent fraud, money laundering and other financial crimes in a professional-yet-informal setting, we want you to join the Financial Crime team at TurkishBank...

Are you passionate about protecting financial systems and combating financial crime?Do you enjoy working in a friendly, collaborative team?If you have the expertise to identify and prevent fraud, money laundering and other financial crimes in a professional-yet-informal setting, we want you to join the Financial Crime team at TurkishBank UK as a Financial...

Are you passionate about protecting financial systems and combating financial crime?Do you enjoy working in a friendly, collaborative team?If you have the expertise to identify and prevent fraud, money laundering and other financial crimes in a professional-yet-informal setting, we want you to join the Financial Crime team at TurkishBank UK as a Financial...

Are you passionate about protecting financial systems and combating financial crime?Do you enjoy working in a friendly, collaborative team?If you have the expertise to identify and prevent fraud, money laundering and other financial crimes in a professional-yet-informal setting, we want you to join the Financial Crime team at TurkishBank UK as a Financial...

Our client, a leading wealth management and professional services group is looking for an experienced financial crime officer to work on all relevant financial crime issues for their Tax and Business Services Division. Reporting directly to the Financial Crime Manager, you will be responsible for: - Sanctions/PEP/Enforcement Screening - overseeing the...

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

Stellar Select Limited is seeking an experienced Financial Crimes Officer to join our team. The successful candidate will be responsible for implementing and maintaining all Financial Crimes policies and procedures and carrying out a second line of defence role.The ideal candidate will have strong knowledge of financial crime legislation and good practice,...

**Financial Crime Officer**: - London - to£70,000 + bonus + bens - Job type: Permanent - Sector: Financial Services, Banking - Job reference: tgb/40053 My client is a very well regarded European banking group looking for someone to join their 2nd line financial crime advisory team. They are a fantastic team that we know exceptionally well having placed...

**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...

As a Financial Crime Officer you will play a key role in the identification of Financial Crime risks the bank is exposed to. You will also be responsible for: - Providing 2nd line support for all financial crime escalations - Conducting Risk Assessments of various business units and products to identify financial crime risks. - Providing advisory support...

A leading Lloyd's insurance broker is currently seeking a financial crime officer to join their team of 3 (part of a wider compliance team). The business has gone through a period of change and as such, has created this position to further enhance financialcrime compliance. Reporting to the Financial Crime Manager, you will be required to provide support on...

Financial Crime Monitoring Officer - £50,000 - £55,000 - Hybrid Working - Central London EC2 - Permanent Interquest have partnered with a growing Challenger Bank who are looking for a Financial Crime Monitoring Officer to come in and help manage the second line assurance monitoring & testing. The role holder will be responsible in providing expert...

MERJE is seeking a highly skilled Compliance and Financial Crime Officer for a leading FMCG company. This crucial role ensures organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical culture. The ideal candidate will have extensive experience in...