Financial Crime Prevention Specialist

4 days ago

London, Greater London, United Kingdom CBSButler Full time
About the Role

CBSButler is seeking a highly skilled Compliance Officer to join our team in the heart of the City. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.

Key Responsibilities
  • Transaction Monitoring and Investigation: Assist in monitoring and investigating suspicious transactions to prevent financial crime.
  • Compliance Support: Provide support to our business line compliance teams in implementing and maintaining effective compliance programs.
  • Policy and Procedure Review: Review and update policies and procedures to ensure they are effective in preventing financial crime.
  • Training and Development: Develop and deliver training programs to ensure our employees have the necessary skills and knowledge to prevent financial crime.
  • Regulatory Compliance: Ensure that our business operations are in compliance with all relevant laws and regulations.
Requirements
  • Experience: You will have experience in banking and a strong understanding of compliance risk pillars and their implications.
  • Knowledge: You will have knowledge of corporate company structures and weaknesses from an AML perspective, as well as an understanding of UK regulatory bodies.
  • Skills: You will have excellent organizational skills, analytical skills, and the ability to multi-task.
  • Certifications: ACAMS certification or equivalent BSA/AML certification is preferred.
About CBSButler

CBSButler is a leading commercial bank in London, committed to providing excellent financial services to our clients. We are a dynamic and innovative company, always looking for ways to improve our services and prevent financial crime.

  • Financial Crime Prevention Specialist

    4 days 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

    3 days 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 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...

  • 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 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...

  • Senior Financial Crime Prevention Specialist

    2 weeks ago

    London, Greater London, United Kingdom Herbert Smith Freehills Full time

    About Herbert Smith FreehillsWe are a leading global law firm that advises top-tier organizations across various industries. With a strong presence in Asia Pacific, Europe, the Middle East, and North America, we provide premium quality, full-service legal advice to our clients.The OpportunityWe are seeking a highly skilled Senior Financial Crime Prevention...

  • Financial Crime Prevention Specialist

    4 days ago

    London, Greater London, United Kingdom CBSbutler Full time

    Job DescriptionCBSbutler is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Support the development and implementation of anti-money laundering...

  • Financial Crime Prevention Specialist

    4 days ago

    London, Greater London, United Kingdom CBSbutler Full time

    Job DescriptionCBSbutler is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Support the development and implementation of anti-money laundering...

  • Financial Crime Prevention Specialist

    1 week ago

    London, Greater London, United Kingdom Transact Full time

    We are seeking a highly skilled Regulatory Lawyer to join our Financial Crime team within the Compliance department at Transact. This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group Head of Compliance in delivering the work of the Group Financial Crime Team and, as required, the Compliance Department more...

  • Financial Crime Prevention Specialist

    7 days ago

    London, Greater London, United Kingdom Transact Full time

    We are seeking a highly skilled Regulatory Lawyer to join our Financial Crime team within the Compliance department at Transact. This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group Head of Compliance in delivering the work of the Group Financial Crime Team and, as required, the Compliance Department more...

  • Financial Crime Prevention Specialist

    2 weeks ago

    London, Greater London, United Kingdom Metro Bank PLC Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Metro Bank PLC. As a key member of our Risk and Credit department, you will play a critical role in mitigating financial crime risk and ensuring compliance with regulatory requirements.Key ResponsibilitiesConduct detailed and deadline-driven enhanced due...

  • Senior Financial Crime Prevention Specialist

    3 days ago

    London, Greater London, United Kingdom Herbert Smith Freehills Full time

    About Herbert Smith FreehillsWe are a leading global law firm that advises top-tier organizations across various industries. With a strong presence in Asia Pacific, Europe, the Middle East, and North America, we provide premium quality, full-service legal advice to our clients.The OpportunityWe are seeking a highly skilled Senior Financial Crime Prevention...

  • Senior Financial Crime Prevention Specialist

    4 days ago

    London, Greater London, United Kingdom Herbert Smith Freehills Full time

    About Herbert Smith FreehillsWe are a leading global law firm that advises top-tier organizations across various industries. With a strong presence in Asia Pacific, Europe, the Middle East, and North America, we provide premium quality, full-service legal advice to our clients.The OpportunityWe are seeking a highly skilled Senior Financial Crime Prevention...

  • Senior Financial Crime Prevention Specialist

    7 days ago

    London, Greater London, United Kingdom Herbert Smith Freehills Full time

    About Herbert Smith FreehillsWe are a leading global law firm that advises top-tier organizations across various industries. With a strong presence in Asia Pacific, Europe, the Middle East, and North America, we provide premium quality, full-service legal advice to our clients.The OpportunityWe are seeking a highly skilled Senior Financial Crime Prevention...

  • Senior Financial Crime Prevention Specialist

    1 week ago

    London, Greater London, United Kingdom Herbert Smith Freehills Full time

    About Herbert Smith FreehillsWe are a leading global law firm that advises top-tier organizations across various industries. With a strong presence in Asia Pacific, Europe, the Middle East, and North America, we provide premium quality, full-service legal advice to our clients.The OpportunityWe are seeking a highly skilled Senior Financial Crime Prevention...

  • Lead Officer for Financial Crime Prevention

    4 weeks ago

    London, Greater London, United Kingdom Man Group Full time

    Job Overview: Financial Crime Prevention Specialist at Man Group The Financial Crime Prevention team at Man Group is responsible for overseeing all aspects of financial crime on a global scale. This position within the team focuses on supporting critical initiatives that pertain to investment activities. Key Responsibilities: Performing risk-oriented...

  • Lead Officer for Financial Crime Prevention

    4 weeks ago

    London, Greater London, United Kingdom Man Group Full time

    Job Overview: Financial Crime Prevention Specialist at Man Group The Financial Crime Prevention Team at Man Group is responsible for overseeing all aspects of financial crime on a global scale. This position plays a crucial role in supporting significant initiatives tied to investment operations. Key Responsibilities: Performing risk-based due...

  • Lead Officer for Financial Crime Prevention

    4 weeks ago

    London, Greater London, United Kingdom Man Group Full time

    Job Overview: Financial Crime Prevention Specialist at Man Group The Financial Crime Prevention Team at Man Group is responsible for overseeing all aspects of financial crime on a global scale. This position plays a crucial role in supporting significant initiatives associated with investment operations. Key Responsibilities: Performing risk-oriented...

  • Lead Officer for Financial Crime Prevention

    4 weeks ago

    London, Greater London, United Kingdom Man Group Full time

    Job Overview: Financial Crime Prevention Specialist at Man Group The Financial Crime Prevention Team at Man Group is responsible for overseeing all aspects of financial crime on a global scale. This position plays a crucial role in supporting significant initiatives associated with investment operations. Key Responsibilities: Performing risk-based...

  • Financial Crime Prevention Specialist

    1 day ago

    London, Greater London, United Kingdom LMA Full time

    Key ResponsibilitiesLMA is seeking a skilled professional to join our team as an Anti-Financial Crime Officer. In this role, you will be responsible for carrying out transaction monitoring for client accounts and transactions, analyzing transactional information to identify risks, trends, and suspicious activity, and reviewing indicators or red flags for...

  • Financial Crime Prevention Specialist

    1 day ago

    London, Greater London, United Kingdom LMA Full time

    Key ResponsibilitiesLMA is seeking a skilled professional to join our team as an Anti-Financial Crime Officer. In this role, you will be responsible for carrying out transaction monitoring for client accounts and transactions, analyzing transactional information to identify risks, trends, and suspicious activity, and reviewing indicators or red flags for...