Current jobs related to Chief Financial Crime Officer - London, Greater London - AJ FOX COMPLIANCE

  • Head of Financial Crime Compliance Director

    2 months ago

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

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...

  • Head of Financial Crime Compliance Director

    2 months ago

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

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...

  • Head of Financial Crime Compliance Director

    2 weeks ago

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

    Job DescriptionAt SMBC, we're committed to being a trusted partner for the long term. We're seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This role is a critical part of our organization, and we're looking for someone who can provide expert advice and guidance on financial crime...

  • Chief Operations Officer

    1 week ago

    London, Greater London, United Kingdom CTI Full time

    Job Title: Chief Operations Officer - Financial Crime SpecialistLocation: HybridSalary: £130K - £160KJob Summary: We are seeking a seasoned Chief Operations Officer to lead our financial crime operations and drive strategic growth in our neo bank.Key Responsibilities:Implement and enhance strategies and operations for collections through in-house and...

  • Head of Financial Crime Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as the Head of Financial Crime Compliance. This is a key role within our organization, responsible for providing advice and guidance on financial crime compliance matters across the EMEA region.Key ResponsibilitiesProvide expert advice and guidance on financial crime...

  • Head of Financial Crime Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as the Head of Financial Crime Compliance. This is a key role within our organization, responsible for providing advice and guidance on financial crime compliance matters across the EMEA region.Key ResponsibilitiesProvide expert advice and guidance on financial crime...

  • Financial Crime Specialist

    2 months 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

    2 months 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...

  • Deputy Chief Compliance Officer

    2 months ago

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

    Deputy Chief Compliance Officer with a leading International Bank in LondonCoopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy Chief Compliance Officer responsible for managing Anti-Money Laundering (AML) and Financial Crime Compliance of all their entities in the...

  • Deputy Chief Compliance Officer

    2 months ago

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

    Deputy Chief Compliance Officer with a leading International Bank in LondonCoopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy Chief Compliance Officer responsible for managing Anti-Money Laundering (AML) and Financial Crime Compliance of all their entities in the...

  • Financial Crime Prevention Specialist

    2 months ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure...

  • Head of Financial Crime Compliance Director

    1 month ago

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

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide expert guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial...

  • Head of Financial Crime Compliance Director

    1 month ago

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

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide expert guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial...

  • Head of Financial Crime Compliance Director

    3 weeks ago

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

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial crime...

  • Head of Financial Crime Compliance Director

    3 weeks ago

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

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial crime...

  • Head of Financial Crime Compliance Director

    2 weeks ago

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

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

  • Financial Crime Prevention Specialist

    2 months ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesDevelop and implement financial crime policies and procedures to ensure...

  • Financial Crime Prevention Specialist

    1 week ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

  • Financial Crime Specialist

    1 month ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Job Description£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with the company's AML and Financial Crime policies and procedures.Provide guidance and support to senior leadership and the Compliance...

  • Financial Crime Specialist

    2 months ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Role£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with Jigsaw Financial's AML & Financial Crime policies and procedures.Provide expert guidance on AML issues and ensure teams have a thorough...

Chief Financial Crime Officer

2 months ago

London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

A leading international law firm, AJ FOX COMPLIANCE, is seeking a highly experienced Director of Financial Crime to join their team in London. The successful candidate will be responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks.

This will include:

  • Managing conflicts of interest
  • New client and matter risk analysis
  • Anti-Money Laundering (AML) checks
  • Sanctions checks
  • Counter-Terrorism Compliance

The Director of Financial Crime will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology. This will ensure that lawyers across the business are compliant with the legislative and regulatory framework relating to financial crime.

The ideal candidate will be a qualified solicitor with extensive experience in financial crime and law firm regulation. They will need strong relationship-building skills, commercial awareness, and the ability to influence senior stakeholders.

Key responsibilities will include:

  • Developing and implementing financial crime policies and procedures
  • Conducting risk assessments and providing recommendations for mitigating risks
  • Collaborating with internal stakeholders to ensure compliance with financial crime regulations
  • Providing training and guidance to lawyers on financial crime matters

AJ FOX COMPLIANCE is a dynamic and forward-thinking law firm that is committed to excellence in all aspects of its business. We offer a competitive salary and benefits package, as well as opportunities for professional development and growth.