Financial Crime Compliance Professional

Job SummaryAs a Financial Crime Compliance Manager, you will be responsible for providing financial crime-related expertise and advice to internal stakeholders at Compliance Professionals. You will implement compliance controls in accordance with the Financial Crime Compliance Monitoring Plan and maintain knowledge and awareness of key regulatory...

Job OverviewWe have an exciting opportunity for an experienced Compliance & Financial Crime Manager to join our team at Compliance Professionals.About the CompanyOur company has been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate...

Job Summary: AJ FOX COMPLIANCE seeks an experienced Senior Financial Crime Manager to shape best practices in compliance and regulatory matters. This dynamic role involves offering expert advice on financial crime and AML issues, evaluating client research findings, and conducting thorough risk assessments.Key Responsibilities:Provide strategic guidance on...

About the RoleThis is an exciting opportunity for a seasoned Financial Crime Compliance Specialist to join our dynamic team. The ideal candidate will have a strong background in financial crime prevention and control, with experience in implementing effective compliance controls and monitoring plans.

About the RoleWe are looking for a seasoned Financial Crime Prevention Professional to help us prevent financial crime and ensure regulatory compliance. This is an excellent opportunity for someone with a strong background in KYC/CDD processes and experience working with commercial properties.The successful candidate will provide compliance-related advice...

About the Role: We are seeking a Senior Financial Crime Manager to join our team at AJ FOX COMPLIANCE. As a key member of our compliance department, you will play a crucial role in ensuring that our clients' financial transactions comply with relevant laws and regulations.Key Responsibilities:Financial Crime Advice: Offer expert advice on financial crime and...

Job TitleSenior Financial Crime ManagerCompany OverviewAJ FOX COMPLIANCE is a leading International Law Firm in London seeking a Senior Financial Crime Manager to join our team. Our firm offers an exciting opportunity for experienced legal professionals to shape best practices and make a significant impact in compliance.Estimated Salary Range£80,000 -...

We are looking for a seasoned lawyer with expertise in AML, sanctions, and other financial crime risks to join AJ FOX COMPLIANCE as a Financial Crimes Compliance Lead.Responsibilities will include drafting policies to meet firm standards and conform with relevant regulatory requirements, assisting in the preparation of firm-wide risk assessments, and...

Compliance Professionals is seeking a highly skilled Financial Crime Specialist to join their team. The successful candidate will have broad financial crime experience from a banking environment, including financial crime advisory experience.Key Responsibilities:Review and assess the appropriateness of financial crime related documentation.Assist in writing...

Job TitleCompliance Director - Financial Crime SpecialistCompany OverviewOur client is a leading global investment management business with offices in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month fixed-term contract.About the RoleThe Compliance Director will work within the region to...

Job DescriptionWe are seeking a highly experienced Financial Crime Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for managing KYC, ABC, sanctions and fraud-related escalations.About the RoleAct as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff...

Compliance Professionals is seeking a seasoned Financial Crime Specialist to join our team in the city. With a strong track record in 2nd line of defence, this individual will be responsible for performing compliance controls and implementing policies to mitigate financial crime risks.The ideal candidate will have at least 5 years of experience in AML &...

Job OverviewWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Compliance Professionals in London. As a key member of our financial crime prevention team, you will be responsible for ensuring that our bank remains compliant with evolving regulations and maintains strong front office engagement.

We are looking for a highly skilled Financial Crime Specialist to join AJ FOX COMPLIANCE in London. This is a unique opportunity to engage with a broad range of compliance and regulatory matters within a legal environment.The successful candidate will have expertise in offering expert advice on financial crime and AML issues, ensuring client onboarding...

We are looking for an experienced Banking Compliance Professional to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial crime and regulatory compliance.Key Responsibilities:Develop and implement effective control frameworks to prevent or detect financial crime.Collaborate with colleagues to review and...

Senior Financial Crime LawyerEstimated salary: £120,000 - £180,000 per annum.We are seeking a seasoned qualified lawyer with expertise in Anti-Money Laundering (AML), sanctions and other financial crime risks to join our AJ FOX COMPLIANCE team in London. As a Senior Financial Crime Lawyer, you will provide guidance to senior management staff on financial...

Job Title: Financial Crime ExpertWe are seeking a seasoned professional to provide guidance to senior management staff on financial crime-related projects. The ideal candidate will act as an escalation point for complex queries, mentor team members, and possess expertise in AML, sanctions, and other financial crime risks.About the Role:Draft financial crime...

Job DescriptionThe Role:We are seeking a seasoned financial crime professional to join our team as a Senior Financial Crime Advisor.Key Responsibilities:Provide expert advice and guidance on financial crime matters to internal stakeholders and external partners.Conduct thorough reviews of financial crime related documentation to ensure compliance with...

About the RoleWe are seeking an experienced Financial Crime Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...

About the RoleWe are seeking a highly skilled Senior Financial Crime Lawyer to join our team at AJ FOX COMPLIANCE in London. As a Senior Financial Crime Lawyer, you will play a critical role in providing guidance to senior management staff on financial crime-related projects.Your primary responsibility will be to act as an escalation point for complex...