Financial Crime Analyst

I am currently recruiting for a Financial Crime Manager for a market leading Insurance client in London on a hybrid basis. The Financial Crime Manager will be responsible for: - Acting as an SME and the point of contact to ensure guidance to business units and stakeholders. - Keep up to date on relevant financial crime developments. - Implementing of...

Financial Crime Business Analyst London – hybrid working Start Date: Immediate (Fixed-term contract with potential for perm). We are looking for an experienced Financial Crime Business Analyst to join a growing team, working on critical projects for a leading Financial Services client. This role is an exciting opportunity to be part of a dynamic...

Finitas is looking for a Financial Crime and Compliance Analyst to join their team. As a key member of the risk and compliance department, you will be responsible for:Supporting the Head of Compliance with daily tasks.Providing risk management guidance.Maintaining up-to-date knowledge of FCA regulatory requirements.To succeed in this role, you will need:At...

Join us as a Financial Crime Risk Threat Mitigation & Strategy Analyst In this critical role, you'll work as part of a team to analyse, investigate, and research issues that affect our organisation We're looking for someone fluent in Arabic, Mandarin or Russian to work as part of a team and deliver intelligence, investigation, and reporting capabilities to...

Glasgow or Milton Keynes (hybrid)We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join this high-profile bank's team at the forefront of FC risk and compliance management.This is a full-time hybrid role will be a mixture of working from home and the Glasgow (or Milton Keynes) offices.You will play a critical role in...

Glasgow or Milton Keynes (hybrid)We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join this high-profile bank's team at the forefront of FC risk and compliance management.This is a full-time hybrid role will be a mixture of working from home and the Glasgow (or Milton Keynes) offices.You will play a critical role in...

Financial Crime ManagerOliver James Associates Ltd. is seeking a seasoned Financial Crime Manager for a leading Global insurance business based in London.This role involves implementing compliance policies and procedures to monitor financial crime developments.The successful candidate will be responsible for monitoring transactions to ensure compliance with...

Financial Crime SpecialistOliver James Associates Ltd. is partnering with a leading Global insurance business to find a skilled Financial Crime Specialist.This role involves working closely with the management team to develop and implement financial crime compliance policies and procedures.The successful candidate will have strong technical knowledge of...

Crime Intelligence Analyst Position Salary: £50,000 - £70,000 per annum (negotiable)About the Opportunity This exciting opportunity allows the right candidate to apply their expertise in Pentaho reporting to improve public safety and reduce reoffending by working with case data. Main Duties:Design and develop advanced reports that provide actionable...

Glasgow or Milton Keynes (hybrid)We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join this high-profile bank's team at the forefront of FC risk and compliance management.This is a full-time hybrid role will be a mixture of working from home and the Glasgow (or Milton Keynes) offices.You will play a critical role in...

An exciting opportunity has arisen for a Financial Crime Specialist to join our client's team in the city. This role offers a chance to make a real impact in ensuring compliance and mitigating financial risks.Key Responsibilities:Sanctions screening, referrals, and checks to prevent financial crime.Monitoring and thematic reviews to identify areas of...

Do you have financial crime systems and controls management experience, and are you seeking a new job in London? Twenty84 is helping a wholesale bank find a skilled and collaborative Financial Crime Systems and Controls Manager to join their welcoming team.This full-time role comes with a competitive salary and benefits including hybrid working, bonus,...

Work for Office Angels, a global organisation with a strong presence in London and globally.">Salary: £20-£22 per hour">Job Type: Temporary-Full Time">Hours: 9:30am-5:30pm">Location: Marylebone - London">We are seeking a skilled Financial Crime Prevention Specialist to join our team on a temporary basis. The ideal candidate will have experience in Know...

Michael Page (UK) is seeking a seasoned Financial Director to join their expanding Wealth and Investment Management team in London.About the RoleThis prestigious role offers an attractive salary of £60,000 - £65,000 and a comprehensive benefits package. As a Financial Director, you will be responsible for overseeing the firm's systems and controls to...

Director of Fraud & Financial Crime Operations UK-wide opportunity with hubs in the Scotland/North East/South West England so travel between these locations is a pre-requisite!This senior leadership position (reporting to an Executive Committee member) is an opportunity to drive the strategy and operations for fraud prevention and financial crime management...

Job TitleSenior Compliance Manager - Financial CrimeAbout Our FirmWe are a highly respected Recruitment Agency in the UK, committed to delivering exceptional services to our clients.Salary£65,000 - £70,000 per annumJob SummaryThis role requires an experienced Senior Compliance Manager to lead our client's financial crime efforts.Main ResponsibilitiesWork...

Establish a highly skilled Financial Crime Team to safeguard our firm's reputation and assets.About Our FirmWe are a prominent Wealth and Investment Management company based in London, dedicated to delivering exceptional financial services.Salary£60,000 - £65,000 per annumJob OverviewThe successful candidate will lead the development and implementation of...

Job SummaryWe are seeking a highly skilled Financial Analyst to join our client's team on a 3-month fixed term contract basis. The role offers a hybrid working arrangement and provides an excellent opportunity to gain experience in a fast-paced global enterprise.The successful candidate will be responsible for providing operational and financial analysis,...

We are recruiting a highly skilled Financial Director to lead our Financial Crime Team in London.Job OverviewThis is an exciting opportunity to join Michael Page (UK), a renowned recruitment agency, and contribute to the success of our clients in the wealth and investment management industry.ResponsibilitiesCompliance and Risk: Assist the MLRO and DMLRO in...

Job OverviewWe are seeking a skilled Senior Financial Crime Risk and Controls Associate to join our team at NatWest. This role is responsible for identifying, assessing, monitoring, and mitigating the risk of financial crimes.This includes developing and maintaining effective relationships with internal and external stakeholders to support the delivery of an...