Crime Risk Analyst with Language Abilities

Job OverviewWe are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst with European Language Skills, you will play a critical role in ensuring the business operates in full alignment with UK and international money laundering regulations.The successful candidate will have at least 2 years' experience in a broad Financial...

Job Title:Financial Crime Analyst with European Language SkillsLocation:Birmingham City Centre (Predominantly Office-based)Salary Range:£30,000 - £35,000 + bonus (up to 30%) + benefitsJob Overview:We are seeking a skilled Financial Crime Analyst proficient in European languages to ensure compliance with UK and international anti-money laundering...

About the RoleWe are seeking a skilled Financial Crime Analyst to join our team in Birmingham City Centre. As a key member of our MLRO team, you will play a vital role in ensuring our business operates in compliance with UK and international money laundering regulations.The successful candidate will have at least 2 years' experience in a broad Financial...

About the OpportunityWe are looking for a highly skilled Financial Crime Analyst to join our team in Birmingham City Centre. This is a fantastic opportunity for someone who wants to develop their career in financial crime and work for a leading company.You will be responsible for conducting thorough background checks on new and existing customers,...

Selby Jennings is seeking a Financial Crime Risk Manager to join their compliance team in the UK. The successful candidate will have experience in financial crime risk management and be able to identify, assess, and mitigate risks within the distribution process.Key Responsibilities:Oversight of fund distribution compliance, including distributor and...

**Company Overview:**Legal & General is a leading UK financial services group and major global investor. We've been safeguarding people's financial futures since 1836, aiming to build a better society for the long term by investing our customers' money in things that make life better for everyone.We strive to be open, mindful and inclusive, so are always...

Key ResponsibilitiesAs a Risk and Assurance Professional - Financial Crime, you will be responsible for supporting the MLRO in ensuring the business operates in line with UK and international money laundering regulations.You will conduct thorough checks on new and existing customers, including KYC, CDD and source of funds / source of wealth checks, ensuring...

Job Title: Financial Crime Risk ManagerAbout the Role:Selby Jennings is a leading global investment management firm seeking a highly skilled and experienced Financial Crime Risk Manager to join their compliance team.Key Responsibilities:Fund Distribution Compliance: Collaborate with stakeholders to identify financial crime risks within the fund distribution...

Job OverviewWe are seeking a Financial Crime Analyst with European Language Skills to join our team in Birmingham City Centre. This is a broad Financial Crime role where you can use your European language skills.In this role, you will support the MLRO in ensuring the business operates in full alignment with UK and international money laundering regulations....

We are seeking an experienced Risk and Compliance Analyst to join our team at Molo. In this role, you will work closely with the Head of Compliance / MLRO to implement a robust risk and compliance framework, ensuring adherence to regulatory requirements and internal policies.Your day-to-day responsibilities will include providing administrative support,...

Selby Jennings, a global investment management firm, seeks a skilled Financial Crime Vice President to join their EMEA compliance team. This role involves overseeing the company's financial crime compliance strategy and ensuring adherence to regulatory requirements.Responsibilities:Collaborate with stakeholders to identify financial crime risks in the fund...

Anti-Money Laundering Analyst for a Leading FirmWe are a leading firm in the industry, and we are seeking an experienced Anti-Money Laundering Analyst to join our team. In this role, you will work closely with the MLRO to ensure the business operates in full compliance with UK and international money laundering regulations.Responsibilities include conducting...

Goldman Sachs Group, Inc. is a leading global investment banking, securities, and investment management firm seeking an experienced Compliance Risk Analyst to join our Internal Audit team.In this role, you will be responsible for assessing the firm's internal control structure, including governance processes and controls, and risk management and capital and...

About the RoleWe are looking for a skilled Financial Crime Analyst with European Language Skills to join our team in Birmingham City Centre. As a key member of our team, you will play a crucial role in ensuring the business operates in compliance with UK and international money laundering regulations.In this role, you will be responsible for conducting...

Job Overview:Selby Jennings is seeking a highly reputable expert in financial crime compliance to join their team in EMEA. As a senior member of the compliance department, you will be responsible for ensuring that financial crime risks are properly identified, assessed, and mitigated within the distribution process.Job Summary:Develop and implement effective...

Role SummaryThis role requires an exceptional Financial Crime VP to join our compliance team in the EMEA region. The successful candidate will have a strong background in Financial Crime, AML & ABC knowledge across UK & European markets.The key responsibilities of this role include:Oversight of Fund Distribution Compliance: Identify financial crime risks...

Job OverviewA global investment management firm is seeking a driven and experienced Financial Crime VP to join their compliance team and make a meaningful impact on the firm's financial crime compliance strategy. The company provides a wide range of financial services to both institutional and individual investors.Key ResponsibilitiesOversight of Fund...

At Selby Jennings, we are seeking an exceptional Financial Crime Risk Management Lead to join our compliance team in EMEA. This is a highly rewarding opportunity for an experienced professional to play a pivotal role in ensuring that financial crime risks within the fund distribution process are properly identified, assessed, and mitigated.As a key member of...

We are looking for a results-driven EMEA Financial Crime Risk Manager to join our team at Selby Jennings. In this role, you will be responsible for identifying and assessing financial crime risks within the distribution process, and implementing effective risk management strategies.Salary: £125,000 - £155,000 per annumJob DescriptionThe successful...

Role DescriptionWe are seeking a highly skilled Financial Crime Analyst with European Language Skills to join our team in Birmingham City Centre. In this role, you will work closely with the MLRO to ensure the business operates in full alignment with UK and international money laundering regulations.Key Accountabilities• Conduct thorough KYC, CDD and...