Financial Crime Advisory

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...

Role requirements for Financial Crime Advisory Officer: - Provide technical, financial crime compliance advice across business areas, on regulatory issues and industry changes, by assisting the business to comply with group Policies and UK regulatory requirements (i.e. with regards to anti-money laundering, financialsanctions and broader financial crime...

A global investment bank is currently recruiting for a Financial Crime Advisory Lead to join the team on a fulltime permanent basis. Based in Liverpool street including hybrid working, you will receive a competitive salary, annual discretionary bonus andother attractive benefits. The role will suit either an experienced manager who is looking for a change...

A global investment bank is currently recruiting for a Financial Security Advisory Contractor for an initial 6 month contract offering a day rate of £500 - £600 inside IR35 (Umbrella) Based in Liverpool street with hybrid working available, the role will be within the FS central team providing the bank with controls and procedures to comply with the...

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 working in a business...

Are you an experienced Financial Crime Manager, seeking a move to a Senior Manager role that is going to allow you to manage multiple large-scale projects? If so, this could be the role for you! Our client is a Big 4 firm that provides regulatory support to large Financial Services clients on a wide range of regulatory mandates. Their Financial Crime team...

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 working in a business...

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 working in a business...

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 working in a business...

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 working in a business...

About The Team The Global Payment team of TikTok provides payment solutions -- including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on the TikTok platform. What You'll Do1....

You will be - Ensuring that appropriate approvals or escalations are completed from 1st or 2nd line of defence teams in line with processes and procedures - Conducting detailed assessment on KYC files, considering the customer profile to identify risks, trends, and potential suspicious activity - Raising internal suspicious transaction/activity reports...

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...

We are seeking a talented individual to lead the EMEA Global Financial Crimes Compliance (GFCC) Advisory team acting as the primary GFCC Advisory interface to the J.P. Morgan Payments and Commercial Banking businesses in EMEA. You will manage a team who play a critical role in the assessment of client risk, product risk and have oversight over core Know Your...

** The Responsibilities This role will be specifically responsible for: **High Risk Escalations**: - To review PEP and other higher-risk referrals (e.g. from the London Due Diligence Team, CIB business areas in London or internationally), to assess financial crime risks and agree appropriate level of risk for each referral.To ensure all relevant recordsare...

We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function. Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress within the firm. ...

We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function. Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress within the firm. ...

**Financial Crime Compliance Director - Investment Banking** London. Hybrid. Are you someone who is passionate about providing Financial Crime advice? This role is a natural leader and has a keen interest in the evolving regulatory requirements across the Investment Banking space. Reporting into the Deputy Head of Financial CrimeCompliance, you will be...

Overseeing and contributing to reporting on the progress of the bank's financial crime change agenda, and the non-change agenda where it has financial crime implications. Identifying synergies and conflicts between the various change projects in the near and long term, and how this might impact financial crime strategy. Taking responsibility for managing...

Job Description We're looking to speak to experienced financial crime professionals, who have an excellent understanding of financial crime risk and investment banking products. This is a great role for someone who: Has 5 + years experience working in financial crime risk and controls Understands a variety of investment banking products Enjoys...