Senior Anti Money Laundering Specialist

About the Role:We are looking for a highly skilled Senior Anti Money Laundering Specialist to join our team as a Financial Crime Audit Manager (AVP) on a 12-month FTC. The successful candidate will be responsible for conducting audits and providing expert advice on financial crime matters, including anti-money laundering, sanctions, and anti-bribery.The...

Job Title: Financial Crime SpecialistCompany Overview: Paritas Recruitment is a leading recruitment agency specialising in financial services. Our clients are tier 1 banking institutions looking to hire top talent.Salary: Up to £85,000 + benefits + bonusJob Description: We are seeking an experienced Financial Crime Specialist to join our client on a...

Job SummaryParitas Recruitment is proud to present a fantastic opportunity for a highly skilled AVP Financial Crime Compliance specialist to join their team on a 12-month fixed-term contract.In this role, you will lead audits focused on Financial Crime, drawing upon your extensive knowledge of Anti-Money Laundering, Sanctions, and Anti-Bribery...

Job OverviewA leading financial institution is seeking a seasoned Financial Crime Auditor to lead their audit team. The successful candidate will have extensive experience in auditing financial crimes, including anti-money laundering, sanctions, and anti-bribery. This role offers a rare opportunity to work on high-profile projects and develop expertise in...

Paritas Recruitment is looking to hire two experienced Fraud and Risk Management Professionals on a 12-month fixed term contract. This opportunity will provide the successful candidate with exposure to data analytics and the chance to work closely with a tier 1 banking institution.The role involves working in a hybrid model, with three days spent in the...

About the RoleWe are recruiting for an experienced Financial Crime Auditor to join our client's audit team. The successful candidate will be responsible for conducting audits of financial crime risks and controls across various business areas. This role requires a deep understanding of financial crime regulations, including anti-money laundering and...

Job Summary: Paritas Recruitment is currently recruiting for a senior Audit and Compliance Expert to join a tier 1 banking institution on a 12-month FTC. This role offers the opportunity to work on high-profile projects and develop your skills in financial crime auditing.About the Role: As a Senior Financial Crimes Professional, you will be responsible for...

Key Responsibilities:">The Audit Manager - Financial Crimes will be responsible for managing audits related to financial crime, including anti-money laundering, sanctions, and anti-bribery.">They will work closely with the audit team to ensure that all audits are completed to a high standard and meet regulatory requirements.">The successful candidate will...

Paritas Recruitment is seeking a highly skilled Financial Crime Audit Manager to join their team on a 12-month fixed-term contract. As an AVP, you will be responsible for leading audits focused on Financial Crime, including Anti-Money Laundering, Sanctions, and Anti-Bribery.The ideal candidate will have previous audit experience and a strong understanding of...

Job Description:">A leading financial institution is seeking a highly skilled Risk and Compliance Auditor to join their team. As an AVP - Financial Crime Audit Manager, you will be responsible for managing audits related to financial crime, including anti-money laundering, sanctions, and anti-bribery.">The successful candidate will have previous experience...

Job DescriptionOur client, a leading banking institution, is seeking a highly skilled Financial Crime Auditor to join their audit team. The successful candidate will be responsible for conducting audits of financial crime risks and controls across various business areas. This role requires a deep understanding of financial crime regulations, including...

Eames Consulting is looking for a Senior Internal Auditor to join their team. This hybrid role involves working 3 days a week in the office to conduct risk-based audits for areas such as claims, underwriting, and other areas.Job Description:A great opportunity to work with a great manager and have autonomy to lead audits and speak to senior...

We are currently seeking a Senior Financial Control Manager to join our client's Investment Management firm in London. This is an 18-month Fixed Term Contract that may lead to a permanent position for high performers.The role involves overseeing the financial control processes within the Asset Management department, ensuring compliance with regulatory...

Company Overview">We are a leading recruitment agency, Paritas Recruitment, and we are currently working with a prominent Financial Services firm based in London.">Job Summary">This is an exciting opportunity to join their small team as an IT Auditor. The successful candidate will have experience in IT audit across cloud and infrastructure.">About the...

Paritas RecruitmentWe are seeking a skilled Senior Auditor to join our Prudential Risk team in London. As a key member of a 25-person team, you will have exposure to a wide range of areas including ICAAP, Capital Risk, Liquidity, Interest Risk, Model Risk and more.About the Role:Conduct audits and risk assessments to identify potential issues and provide...

A tier 1 banking institution are looking to hire 2x Financial Crime Audit Managers (AVP) on a 12 month FTC (Maternity Cover).Applicants must have previous audit experience and have focused upon Financial Crime (Anti Money Laundering, Sanctions, Anti Bribery etc).Hybrid working model - 3 days a week in the office and 2 from home.Exposure across Data Analytics...

A tier 1 banking institution are looking to hire 2x Financial Crime Audit Managers (AVP) on a 12 month FTC (Maternity Cover). Applicants must have previous audit experience and have focused upon Financial Crime (Anti Money Laundering, Sanctions, Anti Bribery etc). Hybrid working model - 3 days a week in the office and 2 from home. Exposure across Data...

A tier 1 banking institution are looking to hire 2x Financial Crime Audit Managers (AVP) on a 12 month FTC (Maternity Cover). Applicants must have previous audit experience and have focused upon Financial Crime (Anti Money Laundering, Sanctions, Anti Bribery etc). Hybrid working model - 3 days a week in the office and 2 from home. Exposure across Data...

Get Local Work and Grow Your Business With Checkatrade Are you a specialist in Window Fitting looking to grow your business? Checkatrade is the UK's number one website for finding high quality trades. We are looking for experienced and professional Window Fitters to support the millions of customers across the UK using our network searching for reputable...

Job OverviewWe are currently seeking a Senior Technician to join our team in Perivale, London. This role involves building animatronics, mechanical rigs, models, miniatures, and props, and requires expertise in precision engineering and model making.ResponsibilitiesPrepare, construct, and execute technical models and effects.Assemble animatronics, mechanical...

Your new company A brilliant new opportunity is available to work in a well-established manufacturing business within the automotive sector for an experienced Customer Service Manager to look after the team of Customer Service Administrators. This position is a newly created role for a sales orientated individual with experience in the automotive sector...