Global Business Line Anti-financial Crime

Resource 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...

Supports day-to-day financial crimes compliance operations by identifying and investigating potential fraudulent or suspicious activity. Supports financial crimes processes and procedures to ensure regulatory compliance and protect shareholder assets. Supports day-to-day financial crimes compliance operations by identifying and investigating potential...

Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and operates on hybrid model. This is a Fixed term contract, to start immediately. As an anti-financial crime analyst, you will work to deliver key project outcomes...

**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...

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight for the Money Laundering, Sanctions and Anti-Bribery & Corruptions (AB&C) risk stripeswithin Citi’s Banking business. The role will have a Global mandate, be part of the first line of defence (1LOD) and focus on the Commercial Banking...

The Global Financial Crime Compliance (GFCC) team is responsible for Anti Money Laundering (AML) monitoring, sanctions screening and to provide Know Your Client (KYC) Compliance support to for Europe, Middle East and Africa (EMEA)-booked activity across multiple lines of business (LOBs). The team's role is part of the financial crime objective to: - Prevent...

A Law firm in London are looking to hire a Financial Crime Lawyer to join their risk and compliance team either office based or fully remote. They will report to the Senior Financial Crime Risk Manager and work closely with the General Counsel and Head of Risk and Compliance. This is an exciting opportunity for a lawyer with AML and financial crime...

Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure process, and promote a culture of compliance throughout the organization. Key Responsibilities:Manage...

As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and internal...

Description : Job Title Anti Financial Crime Testing- Senior Testing Officer Location London Corporate Title Vice President Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for providing assurance to the Management Board, Global Head of AFC, and key stakeholders with regards to the design and/or operating effectiveness...

**Firm: International Law Firm** **Contract: Permanent** **Salary: £35,000 to £45,000** **Location: London** A fantastic International Law Firm are Looking for a Financial Crime Analyst to join their team on a full-time basis. They are a friendly team committed to delivering consistent, high-quality client service to the Firm’s offices globally....

Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with internal...

Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with internal...

As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and internal...

As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and internal...

As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and internal...

Hamlyn Williams has partnered with a global consultancy, that is growing out their Financial Crime/ Compliance teams to deliver upon current work streams across the UK and EMEA. Our client works with several International Banks, Fintechs and other financialservice businesses to advise and support on regulatory and financial crime topics. As a result we are...

**Key Responsibilities** - Assist in the provision of financial crime related guidance to internal and external stakeholders. - Support the MLRO in reviewing new financial crime regulations to ensure the Group's policies and procedures are compliant. - Assist in performing financial crime risk assessments, gap analysis work and other related tasks to...

**Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**: **Associate Consultant / Consultant - Financial Crime Compliance Advisory** **Job Location: London** **Full Time role **Capgemini has an exciting opportunity for a **Associate Consultant / Consultant **to join the EMEA FCC Advisory Solutions team based in London. This...

**Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**: **Associate Consultant / Consultant - Financial Crime Compliance Advisory** **Job Location: London** **Full Time role** Capgemini has an exciting opportunity for a** **Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This...