Financial Crime Specialist

6 days ago

London, Greater London, United Kingdom Eximius Finance Full time

About the Role:

We are seeking a highly skilled Financial Crime Specialist to join our team at Eximius Finance. As a key member of our Financial Crime department, you will play a critical role in ensuring the company's compliance with anti-money laundering (AML), counter-terrorism financing (CTF), and sanctions regulations.

Key Responsibilities:

  • Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for the Business, MLRO, and other relevant stakeholders, providing timely advice on high-risk client onboarding and review referrals.
  • Investigate referrals to Financial Crime by the business, relating to potential suspicious activity, higher-risk payments, and sanction true matches.
  • Manage and maintain AML, CTF, and Sanction policies, procedures, and training programs to minimize the company's Financial Crime risk.
  • Keep track of regulatory and legislative developments, suggesting enhancements to the Firm's financial crime framework.
  • Review and approve financial crime risk assessments from an AML, CTF, PEP, and Sanctions perspective.
  • Provide guidance on PEP and Sanction tools to ensure compliance with screening requirements and propose enhancements to monitoring frameworks.

Candidate Requirements:

  • Must have 5+ years of practical AML/CTF, ABC, and Sanctions experience with a UK regulated Financial Institution.
  • Ability to interpret regulatory requirements and align business needs.
  • Report writing experience.
  • Ability to communicate at all levels and with a variety of stakeholders.
  • Relevant industry qualifications (such as the ICA Diploma level within Financial Crime).

What We Offer:

Eximius Finance offers a dynamic and challenging work environment, with opportunities for professional growth and development. We are committed to attracting and retaining top talent in the field of Financial Crime.

  • Financial Crime Prevention Specialist

    1 day ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...

  • Financial Crime Prevention Specialist

    1 day ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...

  • Financial Crime Specialist

    5 days ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crime Specialist

    6 days ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crime Specialist

    1 day ago

    London, Greater London, United Kingdom Talent Focus Executive Search and Consulting Full time

    Job DescriptionJob Title: Financial Crime SpecialistJob Summary:We are seeking an experienced Financial Crime Specialist to join our team at Talent Focus Executive Search and Consulting. As a Financial Crime Specialist, you will be responsible for identifying and mitigating financial crime risks across various industries.Key Responsibilities:Develop and...

  • Financial Crime Specialist

    1 day ago

    London, Greater London, United Kingdom Talent Focus Executive Search and Consulting Full time

    Job DescriptionJob Title: Financial Crime SpecialistJob Summary:We are seeking an experienced Financial Crime Specialist to join our team at Talent Focus Executive Search and Consulting. As a Financial Crime Specialist, you will be responsible for identifying and mitigating financial crime risks across various industries.Key Responsibilities:Develop and...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Specialist RoleWe are excited to announce a remarkable opportunity to become part of a prominent global banking institution as a Financial Crime Specialist. In this pivotal position, you will collaborate with desk leaders and front-office personnel, providing critical insights on Financial Crime issues.Core Responsibilities of the Financial...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Specialist RoleWe are excited to offer a remarkable opportunity to become part of a prominent global financial institution as a Financial Crime Specialist. In this pivotal position, you will collaborate with desk leaders and front-office personnel, providing critical insights on financial crime issues.Core Responsibilities of the Financial...

  • Financial Crime Specialist

    2 weeks ago

    London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job DescriptionJob Title: Financial Crime SpecialistBusiness Type: Financial ServicesJob Summary:Crédit Agricole CIB is seeking a Financial Crime Specialist to join our team in London. As a key member of our Financial Security department, you will play a crucial role in ensuring the bank's compliance with internal policies, regulatory obligations, and...

  • Financial Crime and Risk Management Specialist

    9 hours ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...

  • Financial Crime and Risk Management Specialist

    8 hours ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...

  • Financial Crime Specialist

    6 days ago

    London, Greater London, United Kingdom William James Recruitment Full time

    Job OpportunityWe are seeking a highly skilled and experienced Corporate Crime Lawyer to join our team at William James Recruitment.About the RoleThis is an exciting opportunity for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike.Our client is a...

  • Financial Crime Specialist

    7 days ago

    London, Greater London, United Kingdom William James Recruitment Full time

    Job DescriptionThe RoleThis is an exciting opportunity for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike.Our client is a renowned full-service Law Firm with over 200 specialist lawyers. Clients of the firm range from multinational corporations to...

  • Financial Crime Specialist

    3 days ago

    London, Greater London, United Kingdom The Vanguard Group Full time

    Job SummaryThe Vanguard Group is seeking a highly skilled Financial Crime Specialist to join our team. As a key member of our Anti-Financial Crime team, you will play a critical role in maintaining the anti-financial crime framework and ensuring the effective protection of the interests of Vanguard and its clients.Key ResponsibilitiesAssist in enhancing and...

  • Financial Crime Specialist

    3 days ago

    London, Greater London, United Kingdom The Vanguard Group Full time

    Job SummaryThe Vanguard Group is seeking a highly skilled Financial Crime Specialist to join our team. As a key member of our Anti-Financial Crime team, you will play a critical role in maintaining the anti-financial crime framework and ensuring the effective protection of the interests of Vanguard and its clients.Key ResponsibilitiesAssist in enhancing and...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom Legal & General Full time

    Position OverviewLegal & General is seeking a Financial Crime Specialist to become a vital member of our Group Financial Crime (GFC) team. This role involves leading and supporting various initiatives within the GFC framework.We offer competitive compensation of up to £750 per day (inside of IR35) along with a 17.3% Umbrella uplift for a 39-week contract....

  • Financial Crime Specialist

    5 days ago

    London, Greater London, United Kingdom Arthur Recruitment Full time

    We are proud to be partnered with a well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.To succeed in this role, you will need to have a strong background in sanctions advisory and financial crime, with a good understanding of the FCA Handbook.As a key member of the Compliance team, you will...

  • Financial Crime Specialist

    6 days ago

    London, Greater London, United Kingdom Arthur Recruitment Full time

    We are proud to be partnered with a well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.To succeed in this role, you will need to have a strong background in sanctions advisory and financial crime, with a good understanding of the FCA Handbook.As a key member of the Compliance team, you will...

  • Financial Crime Specialist

    24 hours ago

    London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job DescriptionJob Title: Financial Crime SpecialistBusiness Type: Financial ServicesJob Summary:Crédit Agricole CIB is seeking a Financial Crime Specialist to join our team in London. As a key member of our Financial Security department, you will play a crucial role in ensuring the bank's compliance with internal policies, regulatory obligations, and...

  • Financial Crime Specialist

    1 day ago

    London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job DescriptionJob Title: Financial Crime SpecialistBusiness Type: Financial ServicesJob Summary:Crédit Agricole CIB is seeking a Financial Crime Specialist to join our team in London. As a key member of our Financial Security department, you will play a crucial role in ensuring the bank's compliance with internal policies, regulatory obligations, and...