Financial Crime Advisory Specialist

5 days ago

London, Greater London, United Kingdom Danos Group Full time
Financial Crime Advisory Role

We are seeking an experienced financial crime advisory professional to join our team at Danos Group. This is a business-facing role that involves providing real-time advisory to the front office on transactions across markets products such as equities, fixed incomes, and FX.

Key Responsibilities:
  • Provide expert advice on financial crime matters to the front office
  • Develop and maintain knowledge of global markets products and relevant regulations
  • Lead project work and collaborate with cross-functional teams
  • Contribute to the development of policies and procedures to mitigate financial crime risks
Requirements:
  • Previous experience in a 2nd line financial crime role
  • Experience working within a recognized investment bank
  • Good knowledge of global markets products and relevant regulations
  • Ability to lead project work and collaborate with cross-functional teams

This is an opportunity to join a high-performing team in a truly global institution that provides long-term development opportunities. If you have the skills and experience required for this role, we encourage you to apply.

  • Financial Crime Advisory Specialist

    2 weeks 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 Financial Crime Advisory Specialist, you will play a critical role in providing real-time advisory to our business teams on transactions across various markets, including equities, fixed income, and FX.Key Responsibilities:Provide expert...

  • Financial Crime Advisory Specialist

    2 weeks 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 Financial Crime Advisory Specialist, you will play a critical role in providing real-time advisory to our business teams on transactions across various markets, including equities, fixed income, and FX.Key Responsibilities:Provide expert...

  • Financial Crime Risk Advisory Specialist

    2 weeks ago

    London, Greater London, United Kingdom BACB plc Full time

    Job Overview**Financial Crime Risk Advisory Role at BACB plc**We are seeking a highly skilled and experienced professional to join our Financial Crime Risk team as a Financial Crime Risk Advisory Specialist. This role will provide critical support to our advisory team, ensuring timely and accurate advice on financial crime queries.Key...

  • Financial Crime Risk Advisory Specialist

    2 weeks ago

    London, Greater London, United Kingdom BACB plc Full time

    Job Overview**Financial Crime Risk Advisory Role at BACB plc**We are seeking a highly skilled and experienced professional to join our Financial Crime Risk team as a Financial Crime Risk Advisory Specialist. This role will provide critical support to our advisory team, ensuring timely and accurate advice on financial crime queries.Key...

  • Financial Crime Risk Advisory Specialist

    2 weeks ago

    London, Greater London, United Kingdom BACB plc Full time

    Job Summary: We are seeking a highly skilled Financial Crime Risk Advisory Specialist to join our team at BACB plc.About the Role: As a Financial Crime Risk Advisory Specialist, you will play a critical role in supporting our advisory side of the financial crime team. You will be responsible for providing timely, accurate, and proportionate advice regarding...

  • Financial Crime Risk Advisory Specialist

    2 weeks ago

    London, Greater London, United Kingdom BACB plc Full time

    Job Summary: We are seeking a highly skilled Financial Crime Risk Advisory Specialist to join our team at BACB plc.About the Role: As a Financial Crime Risk Advisory Specialist, you will play a critical role in supporting our advisory side of the financial crime team. You will be responsible for providing timely, accurate, and proportionate advice regarding...

  • Financial Crime Risk Advisory Specialist

    1 week ago

    London, Greater London, United Kingdom BACB plc Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Advisory Specialist to join our team at BACB plc. As a key member of our Financial Crime Risk team, you will play a critical role in providing support to our advisory side and ensuring timely, accurate, and proportionate advice regarding financial crime queries.Key ResponsibilitiesProvide expert...

  • Financial Crime Risk Advisory Specialist

    1 week ago

    London, Greater London, United Kingdom BACB plc Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Advisory Specialist to join our team at BACB plc. As a key member of our Financial Crime Risk team, you will play a critical role in providing support to our advisory side and ensuring timely, accurate, and proportionate advice regarding financial crime queries.Key ResponsibilitiesProvide expert...

  • Financial Crime Advisory Specialist

    3 days ago

    London, Greater London, United Kingdom Danos Group Full time

    We are seeking an experienced Financial Crime Advisory professional to join our team at Danos Group. This is a business-facing role, where you will provide real-time advisory to the front office on transactions across markets products such as equities, fixed incomes, and FX.Key Responsibilities:Provide financial crime advisory to the front office on...

  • Financial Crime Advisory Specialist

    3 days ago

    London, Greater London, United Kingdom Danos Group Full time

    We are seeking an experienced Financial Crime Advisory professional to join our team at Danos Group. This is a business-facing role, where you will provide real-time advisory to the front office on transactions across markets products such as equities, fixed incomes, and FX.Key Responsibilities:Provide financial crime advisory to the front office on...

  • Financial Crime Advisory Specialist

    24 hours ago

    London, Greater London, United Kingdom Danos Group Full time

    Job OpportunityWe are seeking an experienced financial crime advisory professional to join our team at Danos Group. This is a business-facing role, requiring real-time advisory to the front office on transactions across markets products such as equities, fixed incomes, and FX.Key Responsibilities:Provide financial crime advisory to the front office on...

  • Financial Crime Advisory Specialist

    22 hours ago

    London, Greater London, United Kingdom Danos Group Full time

    Job OpportunityWe are seeking an experienced financial crime advisory professional to join our team at Danos Group. This is a business-facing role, requiring real-time advisory to the front office on transactions across markets products such as equities, fixed incomes, and FX.Key Responsibilities:Provide financial crime advisory to the front office on...

  • Financial Crime Risk Advisory Specialist

    1 week ago

    London, Greater London, United Kingdom BACB plc Full time

    Job Description**Senior Associate - Financial Crime Advisory**We are seeking a highly skilled and experienced Senior Associate to join our Financial Crime Advisory team at BACB plc.Key Responsibilities:Provide support to the advisory side of the financial crime team, ensuring timely and accurate advice on financial crime queries.Liaise directly with front...

  • Financial Crime Risk Advisory Specialist

    1 week ago

    London, Greater London, United Kingdom BACB plc Full time

    Job Description**Senior Associate - Financial Crime Advisory**We are seeking a highly skilled and experienced Senior Associate to join our Financial Crime Advisory team at BACB plc.Key Responsibilities:Provide support to the advisory side of the financial crime team, ensuring timely and accurate advice on financial crime queries.Liaise directly with front...

  • Financial Crime Advisory Specialist

    1 week ago

    London, Greater London, United Kingdom Danos Group Full time

    Job DescriptionRole OverviewWe are seeking an experienced financial crime advisory professional to join our team at Danos Group. As a key member of our Global Markets team, you will provide real-time advisory to the front office on transactions across markets products such as equities, fixed incomes, and FX.Key Responsibilities:* Provide expert advice on...

  • Financial Crime Advisory Specialist

    1 week ago

    London, Greater London, United Kingdom Danos Group Full time

    Job DescriptionRole OverviewWe are seeking an experienced financial crime advisory professional to join our team at Danos Group. As a key member of our Global Markets team, you will provide real-time advisory to the front office on transactions across markets products such as equities, fixed incomes, and FX.Key Responsibilities:* Provide expert advice on...

  • Financial Crime Advisory Specialist

    5 days ago

    London, Greater London, United Kingdom Danos Group Full time

    Job OverviewWe are seeking an experienced financial crime advisory professional to join our team at Danos Group. This is a business-facing role that requires providing real-time advisory to the front office on transactions across markets products such as equities, fixed incomes, and FX.Key Responsibilities:Providing financial crime advisory to the front...

  • Financial Crime Advisory Specialist

    5 days ago

    London, Greater London, United Kingdom Danos Group Full time

    Job OverviewWe are seeking an experienced financial crime advisory professional to join our team at Danos Group. This is a business-facing role that requires providing real-time advisory to the front office on transactions across markets products such as equities, fixed incomes, and FX.Key Responsibilities:Providing financial crime advisory to the front...

  • Financial Crime Risk Advisory Specialist

    1 week 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 Risk Advisory Specialist

    1 week 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...