Financial Crime Manager
1 day ago
We are seeking a highly motivated and experienced Senior Financial Crime Manager to join our AJ FOX COMPLIANCE team in London. The successful candidate will be responsible for leading research and documentation of risk profiles for PEPs and high-risk clients.
Job Highlights- Leading international law firm in London.
- Opportunity to shape best practices and make a significant impact in compliance.
- Competitive salary range: £80,000 - £110,000 per annum (dependent on experience).
- Ongoing training and development opportunities.
- Expertly advise on financial crime and AML issues.
- Evaluate research findings and conduct thorough risk assessments.
- Liaise with partners, fee earners, and firm-wide staff.
- Manage daily workflow of new business requests.
- Collaborate on policy evolution and implementation.
The ideal candidate will have a comprehensive understanding of UK AML legislation and financial crime regulations, alongside strong communication skills. Experience in a similar role is essential, as well as the ability to manage multiple priorities and solve complex problems.
Benefits PackageWe offer a competitive benefits package, including ongoing training and development opportunities, to support your career growth and success.
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Financial Crime Director
4 weeks ago
London, Greater London, United Kingdom CER Financial Full timeAbout 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...
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Financial Crime Manager
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London, Greater London, United Kingdom M&G plc. Full timeJob DescriptionThe Head of Financial Crime is a senior leadership role responsible for overseeing all aspects of financial crime risk management across the Asset Management business. The successful candidate will provide strategic direction and leadership to ensure effective risk management and compliance with applicable laws and regulations.Key...
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Senior Compliance Officer
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London, Greater London, United Kingdom financial-advisor Full timeOverviewSMBR 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.
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Financial Crime Risk Manager
7 days ago
London, Greater London, United Kingdom ENGINEERINGUK Full timeWe are seeking an experienced financial crime professional to lead our Asset Management business's financial crime risk management efforts.As the Head of Financial Crime, you will be responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across Asset Management, its sub-businesses, and geographies.You...
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Financial Crime Risk Manager
6 days ago
London, Greater London, United Kingdom Michael Page (UK) Full timeAbout the Role:As a key member of our client's financial crime team, you will be responsible for leading the identification and management of financial crime risks.We are seeking a seasoned professional with a proven track record of managing financial crime risks in a business services environment. Your expertise in financial crime risks and regulatory...
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Financial Crime Compliance Director
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London, Greater London, United Kingdom financial-advisor Full timeAbout 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...
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Financial Crime Prevention Manager
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London, Greater London, United Kingdom Amazon Full timeAbout the OpportunityWe are seeking an experienced professional to join our Risk and Compliance team as a Financial Crime Prevention Manager. The ideal candidate will have a strong background in compliance, audit, or risk management and experience in financial crime prevention.The estimated salary for this role is £80,000 - £110,000 per annum, depending on...
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Financial Crime Expert
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Financial Crime Risk Manager
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Financial Crime Risk Manager
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London, Greater London, United Kingdom CLYDE UK SERVICES COMPANY Full timeClyde & Co UK Services Company is looking for a Financial Crime Risk Manager to join their team in London.About the RoleThis position involves managing AML and other financial crime risks within a professional services firm and advising on AML/financial crime queries.The ideal candidate will have experience in delivering AML and/or other financial crime...
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Financial Crime Operations Manager
3 weeks ago
London, Greater London, United Kingdom Secure Trust Bank Ltd Full timeJob SummaryWe are seeking an experienced Financial Crime Operations Manager to join our team in the 1LoD, to provide day-to-day leadership to the first line of defence Financial Crime Operations function, ensuring that activities are completed in a compliant, effective and efficient manner to meet agreed standards and service level agreements.Key...
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Financial Crime Compliance Manager
1 day ago
London, Greater London, United Kingdom Rathbone Brothers Full timeJob DescriptionRathbones is a leading provider of investment and wealth management services for private clients, charities, trustees, and professional partners. Our team is responsible for ensuring the highest standards of financial crime compliance across the organization.The successful candidate will have significant experience in financial crime related...
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Senior Financial Crime Manager
1 month ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time**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...
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Financial Crime Risk Manager
4 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe 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...
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Financial Crime Operations Manager
2 weeks ago
London, Greater London, United Kingdom Zopa Bank Limited Full timeJob DescriptionZopa Bank Limited is seeking an experienced Financial Crime Operations Manager to join our team. This role will oversee the Financial Crime department, ensuring compliance with regulatory requirements and maintaining a high level of performance.About the RoleThe successful candidate will have extensive experience in financial crime leadership,...
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Financial Crime Specialist
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance 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...
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Financial Crime Advisory Manager
6 days ago
London, Greater London, United Kingdom LegalAndGeneral Full timeRole OverviewWe are seeking a highly skilled Financial Crime Advisory Manager to join our team. As a key member of our Asset Management Business, you will be responsible for developing and implementing a comprehensive financial crime framework.The ideal candidate will have extensive knowledge of financial crime prevention and detection in the financial...
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Financial Crime Compliance Manager
1 day ago
London, Greater London, United Kingdom Taylor Root Full timeAbout the RoleWe are looking for a highly skilled Financial Crime Compliance Manager to join our team at Taylor Root in London. As a key member of our financial crime team, you will be responsible for advising on anti-money laundering, sanctions and other financial crime risks.Responsibilities:Providing expert advice on AML, ABC, illegal tax benefits,...
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Senior Financial Crime Manager
4 days ago
London, Greater London, United Kingdom Arthur Recruitment Full timeAbout the RoleAt Arthur Recruitment, we are seeking an exceptional individual to fill the position of Senior Financial Crime Manager. This senior-level role involves leading financial crime management initiatives and serving as a subject matter expert in related matters.Establish and maintain frameworks for second-line monitoring of financial crime control...
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Financial Crime Risk Manager
7 days ago
London, Greater London, United Kingdom Taylor Root Full timeTaylor Root is seeking a highly skilled Financial Crime Risk Manager to join their team in London.Job DescriptionThis 6+ PQE position involves advising on anti-money laundering, sanctions and other financial crime risks gained in a law firm. The ideal candidate will have a high level of knowledge and experience of U. Money Laundering, Terrorist Financing and...