Financial Crime Specialist

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

Finitas, a leading partner in the Lloyd's market, seeks an experienced Financial Crime Specialist to support their Compliance team in London/Hybrid.The ideal candidate will have a minimum of 4 years' experience in compliance or financial crime, with excellent knowledge of Microsoft systems such as Excel, PowerPoint, and SharePoint.As a Financial Crime...

Finitas is currently recruiting for a Financial Crime Specialist to join their team. The successful candidate will be responsible for ensuring that the company's compliance function is effective and up-to-date with changing regulations.About the RoleThe Financial Crime Specialist will provide regulatory advice and guidance, develop compliance policies and...

Our client, a reputable bank in central London, seeks an experienced Financial Crime specialist to join their team. As the go-to person for all Financial Crime Compliance queries across the business, you will report directly to the MLRO and work closely with a small team of Financial Crime specialists.This role involves working within a broad remit where...

A highly skilled Financial Crime Specialist is required to join our team at AIG. This exciting opportunity will see you take on a lead role in sanctions and financial crime, with a strong focus on technical expertise.This position offers a unique chance to work as part of our Compliance team on advisory and assurance matters relating to Talbot Underwriting...

Miryco Consultants Ltd is a global leader in providing expertise to Lloyd's of London insurers. As a Financial Crime Specialist, you will play a critical role in maintaining the high standards of compliance within their Compliance team.Key responsibilities include:Staying updated on regulatory changes relating to financial crime legislation and relevant...

Risk Management Position:Page Personnel Sales is recruiting for a Financial Crime Specialist to manage and mitigate financial crime risks across our client base.Main Responsibilities:Ensure compliance alerts are cleared in a timely fashionDeliver compliance projects ensuring technical excellence and practical approachRespond to queries from various business...

Job Title: Senior Financial Crime SpecialistTaylor Root is seeking a highly experienced Senior Financial Crime Specialist for their London office. The ideal candidate will have 6+ years of post-qualification experience in advising on anti-money laundering, sanctions and other financial crime risks gained in a law firm.Key Responsibilities:• Serve as a...

About the RoleWe are seeking a skilled Financial Crime Specialist to join our team at Baringa Partners LLP. As a key member of our Finance, Risk & Compliance practice, you will be responsible for assessing and implementing financial crime regulation, legislation, and industry best practices.Key ResponsibilitiesImplementing and/or optimising financial crime...

Job Title: Financial Crime Risk SpecialistWe are seeking a highly skilled Financial Crime Risk Specialist to join our team at MERJE. This exciting role involves ensuring organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical culture.This is an...

Job Title: Financial Crime SpecialistAbout the Role:We are seeking a highly skilled Financial Crime Specialist to join our team at Edenbrook. As a key member of our Compliance department, you will play a crucial role in actively managing Financial Crime risks.Key Responsibilities:Manage Advisory Queries: You will be responsible for managing incoming advisory...

Job Title: Financial Crime Compliance SpecialistJob Summary:We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Lewis Row Recruitment. As a key member of our financial services team, you will play a crucial role in supporting our clients across various sectors.Key Responsibilities:Undertake AML/CDD checks and risk...

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 &...

This is an exciting opportunity for a senior financial crimes specialist to join our team as the Head of Financial Crime.As a key member of our Asset Management business, you will lead the strategic direction and oversee all aspects of financial crime risk management across Asset Management, its sub-businesses, and geographies.You will work closely with...

Job Title: Financial Crime SpecialistSalary: Up to £950pdAbout the Role:We are seeking a highly skilled Financial Crime Specialist to join our team in London. The successful candidate will have extensive experience in implementing enterprise-wide Fraud risk management frameworks and will be responsible for developing and implementing a comprehensive Fraud...

We are seeking a highly skilled Senior Financial Crime Specialist to join our growing Financial Crime, Risk, Regulation and Finance capability. As a key member of our team, you will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud.About the RoleThe successful candidate will work closely with...

Role Overview:We are seeking a highly skilled EMEA Financial Crime Specialist to join our financial crime compliance team. As a key member of our team, you will be responsible for maintaining and developing our EMEA financial crime fund distribution oversight framework.Key Responsibilities:- Develop and maintain the EMEA financial crime fund distribution...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in financial crime prevention, risk management, and compliance.The successful candidate will be responsible for conducting thorough investigations...

Job Title: Financial Crime Prevention SpecialistAbout Monzo:We're a bank like no other, revolutionizing the way people manage their finances. Our goal is to make banking simple, intuitive, and enjoyable.Role Overview:We're seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our fraud prevention department, you'll...

At MUFG, we are committed to delivering exceptional service and building long-term relationships with our clients. As a Financial Crime Risk Specialist in our London office, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial crime.The estimated salary for this position is £60,000 -...