Financial Crime Contractor

Role: Financial Crime ContractorCompany: Prestigious Lloyd's InsurerRate: £500-£650 per day (Inside IR35)Hybrid Working: 3 Days per Week in OfficeLocation: LondonWe are currently seeking a highly skilled and experienced Financial Crime Contractor to a prestigious Lloyd's insurer. This is a fantastic opportunity for a dedicated professional to make a...

Role: Financial Crime ContractorCompany: Prestigious Lloyd's InsurerRate: £500-£650 per day (Inside IR35)Hybrid Working: 3 Days per Week in OfficeLocation: LondonWe are currently seeking a highly skilled and experienced Financial Crime Contractor to a prestigious Lloyd's insurer. This is a fantastic opportunity for a dedicated professional to make...

Job Description Role: Financial Crime ContractorCompany: Prestigious Lloyd's InsurerRate: £500-£650 per day (Inside IR35)Hybrid Working: 3 Days per Week in OfficeLocation: London We are currently seeking a highly skilled and experienced Financial Crime Contractor to a prestigious Lloyd's insurer. This is a fantastic opportunity for a dedicated...

Role: Financial Crime ContractorCompany: Prestigious Lloyd's InsurerRate: £500-£650 per day (Inside IR35)Hybrid Working: 3 Days per Week in OfficeLocation: LondonWe are currently seeking a highly skilled and experienced Financial Crime Contractor to a prestigious Lloyd's insurer. This is a fantastic opportunity for a dedicated professional to make...

Permanent - London, **Ref**: 35202 **Job title - Financial Crime Advisory** **The role** - Manage Sanctions escalations. - Conduct risk assessments on transactions. - Driving the effective resolution of all EMEA Sanction issues. - Provide training and development. - Provide updates on regulatory developments. **Skill and experience** - Excellent...

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...

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...

Salary: National ranging from £55,600 to £71,600 and London from £59,800 to £76,700 - Do you want to help the FCA meet its financial crime responsibilities?_ The team/department Financial Crime Market Intervention is comprised of three Financial Crime Supervision teams, a Sanctions Supervision team, the Financial Crime Public Commitment Strategy and...

This City based Financial Services company are seeking an all-round Financial Crime Manager. Working within the wider Risk Management Compliance team, you will be tasked with hands on daily oversight of Fraud detection and prevention, whilst actively taking involvement and control of processes and systems to ensure the internal technology continues to...

This City based Financial Services company are seeking an all-round Financial Crime Manager. Working within the wider Risk Management Compliance team, you will be tasked with hands on daily oversight of Fraud detection and prevention, whilst actively taking involvement and control of processes and systems to ensure the internal technology continues to...

Where you’ll fit in & what our team goals are… Your role within the EMEA Financial Crime Prevention (FCP) Team will have day-to-day responsibility for regulatory development, Financial Crime Policies and Procedures, investigations and reporting of Suspicious Activity Reports. You will also be responsible for Anti- Bribery and Corruption, Fraud,...

OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

About the RoleWe are seeking an experienced Financial Crime Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...

Financial Crime Risk Oversight Manager Role SummaryThe NatWest Financial Crime Risk Oversight Manager will be responsible for assisting the first line of defence and Risk teams in relation to all financial crime risks. This includes anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions, and external...

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...

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...

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...

**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...

Director of Financial crime Top International law firm About Our Client This is a large organisation operating within the legal industry. They are a respected player in the industry, offering a range of services to clients across the globe. With over 3000 employees, the company prides itself on its ability to deliver top-tier services while maintaining...

Role: Partner - Finanical Crime Advisory Location: London (Hybrid) Package: £200k - £400k base salary depending on level + bonus IGA Talent Solutions are partnered with a leading Regulatory Compliance & Managed Services business who are looking to make a Partner level hire into their Financial Crime Practice. As a Regulatory Partner, you will be...