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Financial Crime Specialist
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Financial Crime Specialist
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Financial Crime Specialist
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Financial Crime Specialist
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London, Greater London, United Kingdom Jigsaw Financial Full timeJob Title: Financial Crime Adviser£60,000 - £80,000 p/a (pro-rata)About the Role:We are seeking a highly skilled Financial Crime Adviser to join our team at Jigsaw Financial. As a key member of our compliance team, you will play a critical role in ensuring the company's AML and Financial Crime policies and procedures are aligned and effective.Key...
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Financial Crime Prevention Specialist
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London, Greater London, United Kingdom Ameriprise Financial Full timeJob SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of our 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 compliance...
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Financial Crime Prevention Specialist
1 month ago
London, Greater London, United Kingdom Ameriprise Financial Full timeJob SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of our 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 compliance...
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Financial Crime Prevention Specialist
2 months ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout 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...
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Financial Crime Prevention Specialist
2 months ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout 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...
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Financial Crime Prevention Specialist
1 month ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout 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...
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Financial Crime Prevention Specialist
1 month ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout 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...
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Financial Crime Prevention Specialist
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Financial Crime Prevention Specialist
1 month ago
London, Greater London, United Kingdom Ameriprise Financial Full timeJob SummaryWe 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 be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...
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Financial Crime Prevention Specialist
1 month ago
London, Greater London, United Kingdom Ameriprise Financial Full timeJob SummaryWe 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 be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...
Financial Crime Specialist
2 months ago
Job Title: Financial Crime Lawyer
About the Role:
We are seeking an experienced lawyer to join our team at Law Absolute as a Financial Crime Lawyer. As a key member of our team, you will be responsible for advising stakeholders on sanctions and other financial crime and regulatory matters.
Key Responsibilities:
- Advising on international regulations and identifying risks in commercial situations
- Providing informed judgments to stakeholders on financial crime and regulatory matters
- Working collaboratively with our team to deliver high-quality advice and support
Requirements:
- UK qualified solicitor with a minimum of three years post-qualified experience
- Proven track record of advising in financial crime and regulatory matters
- Ability to work in a fast-paced environment and prioritize multiple tasks
What We Offer:
- Hybrid working arrangement with office space in London
- Fully accessible workplace
- Opportunity to work with a leading law firm in the financial services sector