Financial Crime

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**: -...

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...

Background Financial 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...

Salary 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...

Job RequirementsTo be successful in this role, you will need to have excellent organization and planning skills, strong influencing skills, and strong Office skills, including Word, Excel, and PowerPoint.Key Responsibilities:Assess ongoing compliance with Lloyd's Regulatory and Financial Crime Principles, Lloyd's Insurance Company's Financial Crime Guide for...

Financial Crimes Analyst Salary to £60,000 + benefits package Hybrid working from City of London office and WFH. Summary: Our client is a Global (re)insurance broker who are seeking a Financial Crime Analyst to join their UK team to provide support on all aspects of Financial Crime and international sanctions. Reporting to the Financial Crime Manager,...

**THE COMPANY**: Our client is a dynamic global broker that provides specialist insurance, reinsurance and capital markets advisory services. **THE RESPONSIBILITIES**: - To maintain Policies designed to manage Financial Crime Risk, covering principally Money Laundering; Sanctions; Bribery & Corruption; and Fraud. - To assist UK and Overseas Businesses...

Accuflex currently has an exciting opportunity for a Solicitor (NQ - 5 PQE)with experience in general crime, white collar crime, extradition, and regulatory matters to work for our client, a tier 1 city law firm. Business and Financial Crime : Provide legal advice and support on a range of business and financial crime issues. Serious Fraud : Handle...

Compliance Professionals is seeking a highly skilled Financial Crime Specialist to join their team. The successful candidate will have broad financial crime experience from a banking environment, including financial crime advisory experience.Key Responsibilities:Review and assess the appropriateness of financial crime related documentation.Assist in writing...

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...

Senior Financial Crime LawyerEstimated salary: £120,000 - £180,000 per annum.We are seeking a seasoned qualified lawyer with expertise in Anti-Money Laundering (AML), sanctions and other financial crime risks to join our AJ FOX COMPLIANCE team in London. As a Senior Financial Crime Lawyer, you will provide guidance to senior management staff on financial...

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...

Job Title: Financial Crime DirectorAt InterQuest Solutions, we are seeking a seasoned Financial Crime Director to join our team. As a key member of our organization, you will play a crucial role in shaping the bank's strategy and structure from a Financial Crime perspective.The ideal candidate will have extensive experience in scaling Financial Crime...

**Role overview**: You will report to a Senior Financial Crime Manager within the Compliance Team and deliver a programme of activities to ensure compliance with relevant regulatory and legal requirements relating to financial crime, ensuring processes are simple, effective andefficient in order to reduce the risk of financial crime. Activities include...

This position is for a Financial Crime Director in the legal industry, who will be a part of the New Business Intake Department and will play a crucial role in preventing financial crimes and ensuring regulatory compliance. Client Details The firm is a leading International law firm in London. Description Lead the development and implementation of the...

This position is for a Financial Crime Director in the legal industry, who will be a part of the New Business Intake Department and will play a crucial role in preventing financial crimes and ensuring regulatory compliance.Client DetailsThe firm is a leading International law firm in London.DescriptionLead the development and implementation of the global...

Job DescriptionThe Head of Financial Crime is a senior leadership role responsible for overseeing all aspects of financial crime risk management across the Asset Management business. The successful candidate will provide strategic direction and leadership to ensure effective risk management and compliance with applicable laws and regulations.Key...

Job SummaryWe're seeking an experienced Financial Crime Analyst to join our team at Ryder Reid Legal. As a key member of our team, you'll be responsible for identifying and mitigating financial crime risks, working closely with our clients to develop strategies to prevent financial crime, and staying up-to-date with the latest regulations and industry...

Professional Services Company is recruiting for a Financial Crime Manager to join their Compliance Team and deliver a programme of activities to ensure they are compliant with relevant regulatory and legal requirements relating to financial crime, ensuringprocesses are simple, effective and efficient in order to reduce the risk of financial crime. The...

**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...