Financial Crime

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,...

**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: 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...

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 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...

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...

Join a leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of innovation and excellence, we are committed to serving our clients with integrity and professionalism. As a leader, you'll have the opportunity to shape the future of financial services while making a positive impact on...

**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...

Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....

Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....

Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonApply fast, check the full description by scrolling below to find out the full requirements for this role.Job Summary:As a Financial Crime Analyst, your primary responsibility is to assist the...

Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies. Working closely with...

Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closely with the...

Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies. Working closely with...

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...

We're looking to speak to experienced financial crime professionals, who have an excellent understanding of financial crime risk and investment banking products. Has 5 + years experience working in financial crime risk and controls

Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....

Job Description Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime...

Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....

**Financial Crime Technology Analyst -CIB** London. Hybrid. Are you someone who is techsavvy and has a keen interest in Financial Crime? This role is for someone that is ready to build on their experience and move on to the next step in their career. You will be responsible for aiding in the enhancement of FinancialCrime technology to better mitigate...