Current jobs related to Financial Crime Advisory Specialist - London, Greater London - Danos Group

  • Financial Crime Advisory Specialist

    1 week ago

    London, Greater London, United Kingdom Barclay Simpson Full time

    We are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. This is a fantastic opportunity for an experienced professional to take on a leading role within a Corporate and Investment Bank.This role would be ideal for someone with a strong background in Financial Crime Advisory and a deep understanding of Physical...

  • Financial Crime AML and ABC Advisory Specialist

    4 weeks ago

    London, Greater London, United Kingdom Nomura Holdings, Inc. Full time

    Job Title: Financial Crime AML and ABC Advisory SpecialistNomura Holdings, Inc. is seeking a highly skilled Financial Crime AML and ABC Advisory Specialist to join our EMEA Financial Crime Team.Job Summary:The successful candidate will be responsible for ensuring the Firm's compliance with applicable Financial Crime legislation and regulations. This will...

  • Financial Crime AML and ABC Advisory Specialist

    4 weeks ago

    London, Greater London, United Kingdom Nomura Holdings, Inc. Full time

    Job Title: Financial Crime AML and ABC Advisory SpecialistNomura Holdings, Inc. is seeking a highly skilled Financial Crime AML and ABC Advisory Specialist to join our EMEA Financial Crime Team.Job Summary:The successful candidate will be responsible for ensuring the Firm's compliance with applicable Financial Crime legislation and regulations. This will...

  • Financial Crime AML and ABC Advisory Specialist

    2 weeks ago

    London, Greater London, United Kingdom Nomura Holdings, Inc. Full time

    Job Title: Financial Crime AML and ABC Advisory SpecialistJob Summary:We are seeking a highly skilled Financial Crime AML and ABC Advisory Specialist to join our EMEA Financial Crime Team. The successful candidate will be responsible for managing Nomura's Financial Crime compliance programme, including Anti Money Laundering, Anti Bribery and Corruption,...

  • Financial Crime Risk Advisory Specialist

    2 months ago

    London, Greater London, United Kingdom BACB plc Full time

    Job SummaryWe are seeking a highly skilled Senior Associate to join our Financial Crime Risk team at BACB plc. As a Senior Associate, you will play a key role in providing support to the advisory side of the financial crime team.Key ResponsibilitiesProvide timely, accurate, and proportionate advice regarding financial crime queries to front office...

  • Financial Crime Specialist

    1 month ago

    London, Greater London, United Kingdom BACB plc Full time

    Job OverviewWe are seeking a highly skilled Financial Crime Specialist to join our team at BACB plc.The successful candidate will provide support to the advisory side of the financial crime team, liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries.The role will involve operating...

  • Financial Crime Specialist

    1 month ago

    London, Greater London, United Kingdom BACB plc Full time

    Job OverviewWe are seeking a highly skilled Financial Crime Specialist to join our team at BACB plc.The successful candidate will provide support to the advisory side of the financial crime team, liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries.The role will involve operating...

  • Financial Crime Risk Advisory Specialist

    1 month ago

    London, Greater London, United Kingdom BACB plc Full time

    Job SummarySupport the advisory side of the financial crime team in providing timely, accurate, and proportionate advice regarding financial crime queries.Liaise directly with front office staff to ensure that the relevant impacted areas are advised and made aware.Operate across all disciplines within financial crime – AML, ABC, Sanctions, and Fraud.Key...

  • Financial Crime Specialist

    2 weeks ago

    London, Greater London, United Kingdom Barclay Simpson Full time

    We are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. As a key member of our Corporate and Investment Bank, you will be responsible for advising on financial crime topics across a leading Commodities business. Your expertise in Physical Commodities and their unique Financial Crime challenges will be invaluable...

  • Financial Crime Specialist

    1 month ago

    London, Greater London, United Kingdom Barclay Simpson Full time

    Financial Crime Commodities SpecialistWe are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. As a key member of our Corporate and Investment Bank, you will play a leading role in advising on financial crime topics across our leading Commodities business.About the Role:This is a fantastic opportunity for a...

  • Financial Crime Specialist

    1 month ago

    London, Greater London, United Kingdom Barclay Simpson Full time

    Financial Crime Commodities SpecialistWe are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. As a key member of our Corporate and Investment Bank, you will play a leading role in advising on financial crime topics across our leading Commodities business.About the Role:This is a fantastic opportunity for a...

  • Financial Crime Specialist

    3 weeks ago

    London, Greater London, United Kingdom MERJE Full time

    Financial Crime Advisory RoleWe are seeking a highly skilled and inquisitive professional to join our specialist financial crime advisory team. As a key member of our team, you will provide expert advice on complex client cases across all financial crime disciplines and jurisdictions.Our client is a leading corporate bank that specializes in clients that...

  • Financial Crime Specialist

    3 weeks ago

    London, Greater London, United Kingdom MERJE Full time

    Financial Crime Advisory RoleWe are seeking a highly skilled and inquisitive professional to join our specialist financial crime advisory team. As a key member of our team, you will provide expert advice on complex client cases across all financial crime disciplines and jurisdictions.Our client is a leading corporate bank that specializes in clients that...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom BACB plc Full time

    Job SummaryAs a Financial Crime and Risk Specialist at BACB plc, you will provide critical support to the advisory side of the financial crime team. Your key responsibility will be to liaise directly with front office staff to ensure timely, accurate, and proportionate advice regarding financial crime queries. You will operate across all disciplines within...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom BACB plc Full time

    Job SummaryAs a Financial Crime and Risk Specialist at BACB plc, you will provide critical support to the advisory side of the financial crime team. Your key responsibility will be to liaise directly with front office staff to ensure timely, accurate, and proportionate advice regarding financial crime queries. You will operate across all disciplines within...

  • Financial Crime Specialist

    1 week ago

    London, Greater London, United Kingdom MERJE Ltd Full time

    Financial Crime Advisory RoleWe are seeking a highly skilled Financial Crime Specialist to join our specialist financial crime advisory team. The successful candidate will advise the business on complex client cases across all financial crime disciplines and jurisdictions.This role involves working with exceptional corporate clients that specialise in...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom MERJE Ltd Full time

    Financial Crime Advisory RoleWe are seeking a highly skilled and motivated individual to join our specialist financial crime advisory team. As a Financial Crime Officer, you will play a critical role in advising the business on complex client cases across all financial crime disciplines and jurisdictions.This role requires a deep understanding of financial...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom MERJE Ltd Full time

    Financial Crime Advisory RoleWe are seeking a highly skilled and motivated individual to join our specialist financial crime advisory team. As a Financial Crime Officer, you will play a critical role in advising the business on complex client cases across all financial crime disciplines and jurisdictions.This role requires a deep understanding of financial...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom MERJE Ltd Full time

    Financial Crime Advisory RoleWe are seeking a highly skilled and motivated individual to join our specialist financial crime advisory team. As a Financial Crime Officer, you will play a critical role in advising the business on complex client cases across all financial crime disciplines and jurisdictions.This role requires a deep understanding of financial...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom MERJE Ltd Full time

    Financial Crime Advisory RoleWe are seeking a highly skilled and motivated individual to join our specialist financial crime advisory team. As a Financial Crime Officer, you will play a critical role in advising the business on complex client cases across all financial crime disciplines and jurisdictions.This role requires a deep understanding of financial...

Financial Crime Advisory Specialist

2 months ago

London, Greater London, United Kingdom Danos Group Full time

**About the Role**

We are seeking an experienced financial crime advisory professional to join our team at Danos Group. As a key member of our organization, you will be responsible for providing real-time advisory to our business units on transactions across various markets, including equities, fixed income, and FX.

This is an opportunity to join a high-performing team in a global institution that offers long-term development opportunities. You will be working closely with our front office teams to ensure compliance with relevant regulations and laws.

**Key Responsibilities:**

  • Provide financial crime advisory services to our business units
  • Develop and maintain knowledge of global markets products, including FX, fixed income, equities, and commodities
  • Stay up-to-date with relevant regulations and laws
  • Collaborate with cross-functional teams to ensure compliance
  • Lead project work as necessary

**Requirements:**

  • Previous experience in a 2nd line financial crime role
  • Experience working within a recognized investment bank
  • Good knowledge of global markets products
  • Understanding of relevant regulation
  • Ability to lead project work where necessary