Financial Crime Compliance Specialist

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...

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 &...

At Compliance Professionals, we are seeking a highly skilled Financial Crimes Prevention Specialist to join our team. As a key member of our compliance function, you will play a critical role in expanding and developing our financial crime program across the region.Key Responsibilities:Conduct due diligence on clients, counterparties, and other relevant...

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 Title: Financial Crime Compliance SpecialistEstimated Salary: £36,000 per annumX4 Technology is a dynamic and rapidly growing FX and payments company that requires a skilled Financial Crime Compliance Specialist to join their compliance team.This role plays a pivotal part in safeguarding the business against financial crime risks while maintaining the...

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 Overview**Graff Search is seeking an experienced Financial Crime Compliance professional to join their team in central London.This permanent position offers a competitive compensation package, including benefits, and a hybrid working arrangement of 3 days in the office.The ideal candidate will have a background in AML/CTF advisory roles and experience...

Job SummaryAJ Fox Compliance is seeking an experienced Senior Financial Crime Manager to lead our compliance efforts and shape best practices within the firm.About the Role:Leadership: Provide expert advice on financial crime and AML issues, ensuring client onboarding processes align with applicable laws and internal policies.Risk Management: Evaluate client...

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...

Man Group's Financial Crime Compliance team seeks a highly skilled Senior Financial Crime Compliance Specialist to join their global efforts in preventing financial crime.Job Summary:This role sits within the Financial Crime Compliance team, providing broad exposure to policies, procedures, controls, and governance forums designed to support compliance with...

OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

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.

Company OverviewState Street is a leading global financial services company that operates a robust Financial Crime Compliance program. Our program is designed to meet the evolving regulatory requirements of our clients and business partners.Salary and BenefitsWe offer a highly competitive salary, with an estimated annual income of $80,000-$110,000, depending...

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...

We are seeking a highly skilled Financial Crime Risk Manager to join Compliance Professionals, a leading banking firm with a global presence in wholesale and capital markets.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to contribute to our efforts in preventing and detecting financial crime. As a Financial...

**Job Title:** Senior Financial Crime ManagerWe are seeking a seasoned professional to join our AJ Fox Compliance team as a Senior Financial Crime Manager. This role is ideal for someone with expertise in financial crime and AML regulations, looking to contribute to a collaborative environment that promotes best practices.Key Responsibilities:Provide expert...

About the RoleWe are seeking a skilled Financial Crimes Compliance Specialist to join our team in London. In this role, you will work closely with our TTS business to manage and mitigate sanctions risks, providing expert advice on sanctions laws, regulations, and risk management frameworks. You will assess complex sanctions risk issues, drive effective...

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...

Financial Crime Compliance ProfessionalOur client, a prominent banking firm with a strong global presence in wholesale and capital markets, is seeking an experienced Compliance Professional to join their team.As a key member of the compliance department, you will play a crucial role in ensuring the bank's adherence to financial crime regulations and...