Senior Financial Crime Risk Manager and Deputy Money Laundering Reporting Officer

**About the role**Hargreaves Lansdown Asset Management are now recruiting for a Senior Financial Crime Manager and Deputy Money Laundering Reporting Officer to join the team.You will be supporting the Group Head of Financial Crime and Money Laundering Reporting Officer in overseeing and maintaining effective anti-money laundering and financial crime controls...

Job OverviewWe are seeking a highly skilled Compliance Officer to join our New Client Administration team, where you will play a critical role in ensuring the integrity of our financial crime compliance processes.As a Compliance Officer, you will be responsible for reviewing and verifying information provided in new client acceptance forms, conducting...

About the RoleWe are seeking a highly skilled Senior Financial Crime Manager and Deputy MLRO to join our team at Hargreaves Lansdown plc.As a key member of our Financial Crime team, you will be responsible for designing and managing the 2LOD controls testing plan and performing the role of Deputy MLRO across all 4 of HL's regulated entities.You will act as...

About the RoleHargreaves Lansdown Asset Management Limited is seeking a highly skilled Senior Financial Crime Manager to join their team. As a key member of the financial crime team, you will be responsible for designing and managing the 2LOD controls testing plan and performing the role of Deputy MLRO across all 4 of HL's regulated entities.Key...

About the RoleWe are seeking an experienced Senior Anti-Money Laundering Compliance Officer to join our team at AJ FOX COMPLIANCE in Bristol. This is a fantastic opportunity to lead and oversee anti-money laundering (AML) compliance efforts, ensuring exceptional service delivery to clients.As AML Compliance Manager, you will support the Compliance Department...

Senior Financial Crime Risk Manager and Deputy MLROHargreaves Lansdown PLC is seeking a highly skilled Senior Financial Crime Risk Manager and Deputy MLRO to join our team. As a key member of our Financial Crime team, you will be responsible for overseeing and maintaining effective AML and financial crime controls across our Group, acting as Deputy MLRO when...

About the roleHargreaves Lansdown Asset Management Limited is seeking a Senior Financial Crime Manager to join their team. This role is responsible for managing the Financial Crime Advisory Team (FCAT) and overseeing the AML and financial crime controls at HL, ensuring the company remains effective in preventing money laundering, terrorist financing, and...

About the RoleHargreaves Lansdown is seeking a Senior Financial Crime Manager to join the team. The successful candidate will be responsible for managing the Financial Crime Advisory Team (FCAT) and overseeing the AML and financial crime controls at HL.The role reports into the Group Head of Financial Crime and MLRO. Key responsibilities include acting as...

Key Responsibilities: As a key member of our client's compliance team, you will be responsible for leading AML assessments, updating the firm's risk assessment, and providing training and compliance support to ensure the highest standards of anti-money laundering practices are maintained. Key Skills: Strong understanding of UK Anti-Money Laundering and...

Corporate Crime and Investigations LawyerBristol-based Chadwick Nott is seeking a seasoned corporate crime and investigations lawyer with at least 4 years of experience.The ideal candidate will possess expertise in corporate/financial crime and/or regulatory enforcement, particularly advising corporations in extensive investigations and prosecutions.This is...

About the Role:The successful candidate will lead the compliance team in AML assessments, update the firm's risk assessment, and provide training and compliance support.Key responsibilities include ensuring compliance with regulations, owning client inception processes, and leading updates and communications on process changes.The ideal candidate will have a...

Job SummaryWe are seeking an experienced AML Analyst to join our team at RPC. As an AML Analyst, you will play a critical role in conducting client due diligence checks and risk assessments to ensure compliance with anti-money laundering regulations.Key ResponsibilitiesConduct thorough client due diligence checks and risk assessments to identify potential...

Ripjar is a pioneering company in the development of cutting-edge software and data products that empower governments and organizations to combat complex financial crimes.Company Overview:We leverage innovative technologies to identify and prevent money laundering, terrorist financing, and other illicit activities, while enabling organizations to enforce...

QED Legal is seeking a talented Risk and Compliance Associate to join their team in Bristol or Southampton. As a key member of the Business Excellence team, you will play a crucial role in supporting the General Counsel and helping establish a market-leading, commercially aware risk team.The successful candidate will have strong knowledge of Anti-Money...

Are you a seasoned Corporate Crime & Investigations professional looking for a new challenge? Burges Salmon is seeking a talented individual to join our Corporate Crime & Investigations Team, part of the firm's Dispute Resolution department.The OpportunityYou will advise corporates, and their boards and directors, on business-critical issues concerning...

About the roleWe are seeking a highly skilled Risk Reporting Officer to join our Risk & Compliance team. As a key member of the team, you will be responsible for supporting and enhancing the current risk reporting function within the Group Chief Risk Officer (GCRO) Office.Key responsibilitiesSupport the Risk Reporting Manager by coordinating regular...

Ripjar is a leading provider of software and data products that help governments and organizations combat serious financial crime. Our technology identifies criminal activity, such as money laundering and terrorist financing, and enables organizations to enforce sanctions at scale.As a key member of our engineering team, you will contribute to the...

Are you an experienced lawyer looking for a new opportunity in corporate crime and investigations? Burges Salmon is seeking a talented professional to join our Corporate Crime and Investigations Team, part of the firm's Dispute Resolution department.The OpportunityYou will advise corporates, and their boards and directors, on business critical issues...

Job Title: Group Financial ControllerJob Summary: We are seeking a highly experienced and skilled Group Financial Controller to join our team at Hays Senior Finance. As a key member of our finance team, you will be responsible for ensuring the financial management of all entities across our EMEA region.Key Responsibilities:Develop and implement a robust...

Job DetailsYour new roleThis is a key position in the financial management of all entities across the EMEA region. The successful candidate will be responsible for ensuring all regulatory and statutory reporting requirements are met across the region, while business partnering with other finance functions to manage liquidity, capital flows, and providing...