Financial Crime Advisory Officer
3 weeks ago
Carr Lyons are currently working alongside a global investment bank to recruit an Financial Crime Advisory Officer. This is a key role within the bank’s Financial Crime department responsible for advising stakeholders throughout the bank on all financial crime risks.
As a Financial Crime Advisory Officer, your role will also include the following:
- Providing advice to senior stakeholders on internal policies and regulations
- Maintaining awareness of upcoming regulatory changes and ensuring the bank is aware of new requirements
- Reviewing referrals, contracts, transactions etc to ensure financial crime risks are managed effectively.
To be considered for this role you should at least 3 years experience in a Financial Crime advisory role, ideally within investment banking.
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Financial Crime Advisory
7 days ago
London, United Kingdom Barclays Full time**Financial Crime Advisory** **London** As a Barclays Financial Crime Advisory, you will work within the Corporate and Investment Bank Financial Crime Execution Team. This is an opportunity for you to support the front office business with expertise in policy and regulation across Corporate & Investment banking and the Payments industries. You will...
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Head of Financial Crime Advisory
7 days ago
London, United Kingdom NatWest Group Full timeJoin us as a Head of Financial Crime Advisory Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...
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Head of Financial Crime Advisory
14 hours ago
London, United Kingdom NatWest Group Full timeJoin us as a Head of Financial Crime Advisory Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in...
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Head of Financial Crime Advisory
7 days ago
London, United Kingdom NatWest Group Full timeJoin us as a Head of Financial Crime Advisory Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...
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Financial Crime Advisory Lead
7 days ago
London, United Kingdom Crédit Agricole CIB Full timeJob description Business type Types of Jobs - Compliance / Financial Security Job title Financial Crime Advisory Lead Contract type Permanent Contract Management position Yes Job summary Key Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on...
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Financial Crime Advisory Lead
1 week ago
London, United Kingdom Crédit Agricole CIB Full time**Description du poste**: Key Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on role which requires substantial contribution in the day-to-day activities and decisions of the team. - Opinion Workflow Management - monitor advisory workflows; provide regular and ad hoc management...
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Financial Crime Advisory
3 weeks ago
London, United Kingdom Danos Group Full timeJob Description 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...
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Financial Crime Advisory
1 week ago
London, United Kingdom Danos Group Full timeCurrently 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...
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Financial Crime Advisory
18 hours ago
London, United Kingdom Macquarie Group Limited Full timeWe have an outstanding opportunity for you to take the lead in a business facing Financial Crime Risk (FCR) role supporting our Commodities and Global Markets businesses across Europe. In this role you will be the first point of contact for all financial crime risk advisory matters covering Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF),...
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Financial Crime Advisory Lead
6 days ago
London, United Kingdom Crédit Agricole Group Full timeKey Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on role which requires substantial contribution in the day-to-day activities and decisions of the team. • Opinion Workflow Management – monitor advisory workflows; provide regular and ad hoc management information and analysis...
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Financial Crime Advisory
2 weeks ago
London, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...
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Financial Crime Advisory
11 hours ago
London, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...
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Financial Crime Advisory
2 weeks ago
London, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...
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Financial Crime Advisory
7 hours ago
London,, UK, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...
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Financial Crime Advisory
2 weeks ago
London, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...
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Financial Crime Advisory
2 weeks ago
London, United Kingdom Danos Group Full timeJob DescriptionCurrently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets...
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Head of Financial Crime Advisory
1 week ago
London, United Kingdom NatWest Group Full time1st Line Controls, Control, Oversight & Assurance Head of Financial Crime Advisory - London, United Kingdom- Permanent- Full Time#R-00233831
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Financial Crime Advisory
2 weeks ago
London Area, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...
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Financial Crime Advisory
2 weeks ago
London Area, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...
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Financial Crime Advisory
2 weeks ago
London Area, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...