Financial Crime Oversight Consultant
3 weeks ago
As a Financial Crime Oversight Consultant, you will be responsible for:
- Supporting Management with stakeholder interaction in regard to Intelligence and Investigations
- Overseeing, and ensuring, the deliverance of governance and execution throughout the Intelligence and Investigations team
- Escalating issues when necessary.
Please note applicants must have Second Line financial crime experience from a financial services environment.
This position is an almost entirely remote position. With the expectation of travelling to head office once a month.
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Financial Crime Intelligence Oversight
2 weeks ago
London, United Kingdom LHH Recruitment Solutions Full timeLeading engagement with L1 Financial Crime and the business units on new, emerging, and current Intelligence & Complex Investigation typologies, issues and recommendations, whilst providing oversight, reporting and MI to the FCI&I Oversight Senior Manager. Overseeing robust record keeping, of all information linked to intelligence, control gaps and...
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Financial Crime Officer
4 weeks ago
London, United Kingdom eFinancialCareers Full time**Key Responsibilities**: - Provide Financial Crime Compliance advice to the First Line of Defence - Review the due diligence and financial crime risk assessments of Distributors from the 1LOD/Business at onboarding and refresh. - Support the 1LOD in testing the reliance on the Distributors for Customer Due Diligence on the underlying investors through...
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Anti - Financial Crime
7 days ago
London, United Kingdom Resource Solutions Full timeResource Solutions is a global leader in recruitment & consultancy solutions, helping some of the world's leading companies recruit the talent they need to scale and grow responsibly. We offer our people incredible career opportunities, an inclusive culture, and flexible working. We have fantastic opportunities across the UK with the top Banking, Financial...
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Financial Crime Analyst
3 weeks ago
London, Greater London, United Kingdom IGA Talent Solutions Full timeRole 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...
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Financial Crime
3 weeks ago
London, United Kingdom IGA Talent Solutions Full timeFinancial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and...
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Financial Crime
2 weeks ago
London, United Kingdom IGA Talent Solutions Full timeFinancial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and...
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Financial Crime Consultant
7 days ago
London, United Kingdom Legal & General Full timeYour role at a glance We are currently recruiting a Financial Crime Consultant to join our team on a 9-month FTC basis. In this role, you will support the Head of Financial Crime for LGC & LGRI in executing the second line oversight of Financial Crime risk management within the two Divisions. Financial crime risk management within L&G covers the risks of...
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Financial Crime
8 hours ago
City of London, Greater London, United Kingdom IGA Talent Solutions Full timeFinancial Crime Analyst 00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and contribute to...
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Financial Crime Analyst
3 weeks ago
London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will...
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Financial Crime Analyst
1 week ago
London, United Kingdom IGA Talent Solutions Full timeJob DescriptionRole Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will...
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Financial Crime Analyst
8 hours ago
London, United Kingdom IGA Talent Solutions Full timeJob Description Role Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime...
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Financial Crime Analyst
2 weeks ago
London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will...
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Financial Crime Analyst
8 hours ago
City of London, Greater London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime Analyst Want to apply Read all the information about this position below, then hit the apply button. Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the...
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Director - Financial Crime Consultancy
9 hours ago
London, United Kingdom People Partners Full timeJob Description I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical...
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Financial Crime Consultant
4 weeks ago
London, United Kingdom Robert Half Full time**Financial Crime Consultant** Robert Half are partnered with a Global leading Financial Crime consultancy that are looking to bolster their UK division. Their FCA team is a full-service Advisory practice, helping clients improve their Financial Crimes programs to meet Anti-Money Laundering AML/BSA and Office of Foreign Assets Control ("OFAC")...
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Financial Crime Analyst
3 weeks ago
Greater London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will support change...
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Financial Crime Analyst
3 weeks ago
Greater London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will support change...
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Financial Crime Analyst
3 weeks ago
Greater London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will support change...
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Financial Crime Analyst
3 weeks ago
Greater London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will support change...
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Financial Crime Analyst
3 weeks ago
Greater London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will...