Financial Crime Compliance Specialist

Job Title: Financial Crime Compliance SpecialistA leading banking institution, seeking to strengthen its audit capabilities, is looking for a seasoned expert in financial crime compliance to lead the way in detecting and preventing illicit activities. As a Financial Crime Compliance Specialist, you will play a pivotal role in ensuring adherence to regulatory...

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 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 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...

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...

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...

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 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...

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...

About the RoleWe are seeking a seasoned professional to fill the role of Senior Anti Money Laundering Specialist. As an AVP, you will play a critical part in identifying and mitigating financial crime risks within a tier 1 banking institution.In this capacity, you will lead audits focusing on Financial Crime, leveraging your expertise to drive business...

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...

We are currently recruiting for two talented Auditors for Financial Services to join our team at Paritas Recruitment. These roles offer the chance to work with a leading banking institution on a 12-month fixed term contract.The successful candidates will be responsible for managing financial crime risks and conducting audits to prevent fraud. A background in...

London-based Financial Services firm seeks experienced IT Auditor to lead cloud-based audits and provide technical guidance on governance and compliance. This role offers a hybrid working model, allowing for flexibility between office and home-based work. As a seasoned auditor, you will utilize your expertise in cloud security and risk management to drive...

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...

Job Overview:Our client, a leading Financial Services firm, is seeking an experienced Financial Services Auditor to join their team in London. As a Financial Services Auditor, you will be responsible for auditing financial services organizations to ensure compliance with regulatory requirements.The ideal candidate will have experience in IT audit and be a...

Paritas Recruitment is currently working with a leading Financial Services firm to find an IT Auditor who can join their small team in London.The ideal candidate will have experience in IT Audit, specifically across Cloud and Infrastructure. A hybrid working model allows for 3 days in the office and 2 days from home.We are offering a competitive salary of up...

We are seeking an accomplished Audit Manager to join our client's Data Analytics team in the financial services sector. This exciting opportunity presents a chance to lead a dynamic team of professionals who are passionate about driving business growth through data-driven insights.As an Audit Manager, you will be responsible for overseeing a range of...

Financial Services Firm Seeking IT Auditor">A leading Financial Services firm in London is seeking an experienced IT Auditor to join their team.">About the Job">The successful candidate will be responsible for auditing the firm's cloud and infrastructure, ensuring compliance with relevant regulations.">Salary and Benefits">The salary for this role is...

London-based Paritas Recruitment is searching for a skilled IT Auditor to join a Financial Services firm.The ideal candidate will possess experience in IT audit, particularly in Cloud and Infrastructure.This role involves conducting audits to ensure compliance and assess risks.With a competitive salary of up to £80,000, plus benefits and bonus, this is an...