Financial Crime Compliance Specialist

A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

Position OverviewCOMPANY PROFILE:Compliance Professionals is a prominent financial institution dedicated to providing customized financial services to affluent clients, families, and organizations.KEY RESPONSIBILITIES:Deliver expert guidance on UK financial crime compliance to internal teams.Revise and enhance the organization's Financial Crime Compliance...

Position OverviewCOMPANY PROFILE:Compliance Professionals is a distinguished private banking institution dedicated to delivering customized financial services to affluent clients, families, and organizations.KEY RESPONSIBILITIES:Offer expertise in UK financial crime compliance to internal teams,Revise and enhance the organization's Financial Crime Compliance...

Our client is multinational Corporate and Retail banking company based in the City. They are looking for a Compliance Manager - Financial Crime Prevention to join the team on a permanent basis. To possess a thorough and up-to-date understanding of: relevant financial crime regulatory rules; anti-money laundering and terrorist financing legislation; the...

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...

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...

Job DescriptionA leading international law firm, AJ FOX COMPLIANCE, is seeking a highly experienced professional to fill the role of Director of Financial Crime.The successful candidate will be responsible for managing all risks associated with the business, including:Legal risksRegulatory risksCommercial risksReputational risksThis will involve:Managing...

Position Overview: A prominent International Law Firm is seeking a Head of Financial Crime Compliance to lead their new business intake division.Key Responsibilities:Oversee all risks associated with the firm's operations, including legal, regulatory, commercial, and reputational factors.Manage conflicts of interest and conduct thorough risk assessments for...

Position Overview: A prominent International Law Firm is seeking a Head of Financial Crime Compliance to lead their new business intake division.Key Responsibilities:Oversee all risks associated with the firm's operations, including legal, regulatory, commercial, and reputational factors.Manage conflicts of interest and conduct thorough risk assessments for...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...

Job SummaryWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Coatue Management L.L.C. as a Fraud and Financial Crime Senior Analyst. The successful candidate will have a strong background in financial crime compliance, with a focus on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and related...

Job SummaryWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Coatue Management L.L.C. as a Fraud and Financial Crime Senior Analyst. The successful candidate will have a strong background in financial crime compliance, with a focus on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and related...

Job SummaryWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Coatue Management L.L.C. as a Fraud and Financial Crime Senior Analyst. The successful candidate will have a strong background in financial crime compliance, with a focus on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and related...

Job SummaryWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Coatue Management L.L.C. as a Fraud and Financial Crime Senior Analyst. The successful candidate will have a strong background in financial crime compliance, with a focus on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and related...

**THE COMPANY**: Our client is an international financial services company focusing on wholesale and corporate banking activities. **THE RESPONSIBILITIES**: - Responsible for reviewing the existing Financial Crime risk assessment and to update it - Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and...

Financial Crime Compliance SpecialistWe are seeking an experienced Financial Crime Compliance professional to join our team at Checkout, a leading payments company, to contribute to our mission of creating a safer and more secure digital economy.About the RoleAct as a point of escalation for high-risk clients and conduct KYB/KYC and AML compliance analysis...