Financial Crime Officer
1 month ago
**Financial Crime Officer - FTC**:
- London
- £70,000
- Job type: Contract
- Sector: Asset Management & Funds
- Job reference: MPC41102
We’re recruiting on behalf of a leading provider of wealth and asset management services, to find an experienced and well rounded financial crime officer.
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Financial Crime Officer
1 month ago
London, United Kingdom MERJE Ltd Full timeFinancial 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...
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Financial Crime Officer
2 days ago
London, United Kingdom InterQuest Group Full timeInterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to...
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Financial Crime Officer
2 days ago
London, United Kingdom InterQuest Group Full timeInterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...
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Financial Crime Officer
2 days ago
London, United Kingdom InterQuest Group Full timeInterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to...
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Financial Crime Officer
9 hours ago
London, United Kingdom InterQuest Group Full timeInterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...
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Financial Crime Officer
5 hours ago
London,, UK, United Kingdom InterQuest Group Full timeInterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...
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Financial Crime Officer
2 days ago
London, United Kingdom InterQuest Group Full timeInterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out.The Second Line of Defence Financial Crime Officer will play a critical role...
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Financial Crime Officer
2 days ago
London, United Kingdom InterQuest Group Full timeInterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out.The Second Line of Defence Financial Crime Officer will play a critical role...
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Financial Crime Officer
2 days ago
London Area, United Kingdom InterQuest Group Full timeInterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...
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Financial Crime Officer
15 hours ago
London Area, United Kingdom InterQuest Group Full timeInterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...
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Financial Crime Officer
3 days ago
London Area, United Kingdom InterQuest Group Full timeInterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...
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Financial Crime Officer
3 weeks ago
London, United Kingdom Compliance Professionals Full timeOur 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 subsequent monitoring. ...
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Financial Crime Officer
1 month ago
London, Greater London, United Kingdom Liberis Full timeFinancial Crime Officer Reporting to: Director of ComplianceLocation: London, United Kingdom Who we are and why we exist At Liberis - merchants matter most We've been on a mission to provide small and medium businesses (SMEs) with accessible and responsive finance since 2007. SMEs account for most businesses worldwide and are critical contributors to job...
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Financial Crime Officer
3 weeks ago
London, United Kingdom Investigo Full timeKey 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...
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Financial Crime Officer
2 weeks ago
London, United Kingdom Investigo Full timeKey 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...
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Financial Crime Officer
5 hours ago
London, UK, United Kingdom Investigo Full timeKey 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...
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Financial Crime Officer
6 days ago
London, United Kingdom Investec Full timeInvestec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and...
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Compliance Officer Financial Crime
1 week ago
London, United Kingdom Arthur Full timeWe are working with a Lloyd's insurer that require a Compliance Officer specialising in financial crime to join their growing team. Reporting directly into the Chief Compliance Officer, you will be required to lead on all sanctions and financial crime related matters.Key Duties: Staying on top of all sanctions and financial crime advancements, and their...
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Associate in Financial Crime Market Intervention
1 month ago
London, United Kingdom Financial Conduct Authority Full timeAbout Us Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA (Financial Conduct Authority) 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...
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Financial Crime Officer
7 days ago
London, United Kingdom Investec Full timeInvestec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit...