Financial Crime Specialist

Role: Financial Crime SpecialistLocation: LondonAbout the role:I am working with a leading independent broker of worldwide specialist risks, with offices in Kenya, Poland, South Africa, the UAE, the UK and the USA.The successful candidate will collaborate with compliance, underwriting, claims, and finance teams to manage crime risks and strengthen our...

Role: Financial Crime SpecialistLocation: LondonAbout the role:I am working with a leading independent broker of worldwide specialist risks, with offices in Kenya, Poland, South Africa, the UAE, the UK and the USA.The successful candidate will collaborate with compliance, underwriting, claims, and finance teams to manage crime risks and strengthen our...

Job DescriptionWe are seeking an experienced Financial Crime Governance Specialist to join our team at Coopman Search and Selection | B Corp®. This is a unique opportunity for financial crime professionals looking to expand their knowledge and experience in a broad and varied role.Key ResponsibilitiesAssess financial crime regulatory changes impacting the...

About the RoleRutherford Search is partnering with a leading private equity fund to find an experienced Financial Crime Specialist to support their business. The ideal candidate will have a strong background in financial crime and compliance, with a proven track record of providing expert advice to investment teams and wider businesses.Main...

Permanent - London, **Ref**: 35202 **Job title - Financial Crime Advisory** **The role** - Manage Sanctions escalations. - Conduct risk assessments on transactions. - Driving the effective resolution of all EMEA Sanction issues. - Provide training and development. - Provide updates on regulatory developments. **Skill and experience** - Excellent...

About 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...

Salary National ranging from £41,800 to £45,500 and London ranging from £46,000 to £50,000 - Are you ready to develop your career and specialism joining our team of supervisors in Financial Crime Market Intervention? - The team/department - Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA...

Finitas, a leading partner in the Lloyd's market, seeks an experienced Financial Crime Specialist to support their Compliance team in London/Hybrid.The ideal candidate will have a minimum of 4 years' experience in compliance or financial crime, with excellent knowledge of Microsoft systems such as Excel, PowerPoint, and SharePoint.As a Financial Crime...

Finitas is currently recruiting for a Financial Crime Specialist to join their team. The successful candidate will be responsible for ensuring that the company's compliance function is effective and up-to-date with changing regulations.About the RoleThe Financial Crime Specialist will provide regulatory advice and guidance, develop compliance policies and...

About the Role:Merje Ltd is seeking a skilled Financial Crime Specialist to join its team. The successful candidate will work closely with clients to provide guidance on complex financial crime regulations, including AML, Sanctions, Anti-Bribery and Corruption, and Fraud.Key Responsibilities:Assist clients in understanding and implementing financial crime...

A highly skilled Financial Crime Specialist is required to join our team at AIG. This exciting opportunity will see you take on a lead role in sanctions and financial crime, with a strong focus on technical expertise.This position offers a unique chance to work as part of our Compliance team on advisory and assurance matters relating to Talbot Underwriting...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

Meraki Talent are working with a global currency client looking for a Head of Financial Crime/DMLRO to Head the FinCrime department and report into the MLRO.Key Responsibilities1. Anti-Financial Crime Program Development and OversightDesign, develop, and implement the institution's Anti-Financial Crime (AFC) framework, policies, and procedures in compliance...

Meraki Talent are working with a global currency client looking for a Head of Financial Crime/DMLRO to Head the FinCrime department and report into the MLRO.Key Responsibilities1. Anti-Financial Crime Program Development and OversightDesign, develop, and implement the institution's Anti-Financial Crime (AFC) framework, policies, and procedures in compliance...

Financial Crime Systems ManagerLondonUp to £70,000HybridThe CompanyI'm hiring a Financial Crime Systems Manager for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their customers.The RoleAs a Financial...

Financial Crime Systems ManagerLondonUp to £70,000HybridThe CompanyI'm hiring a Financial Crime Systems Manager for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their customers.The RoleAs a Financial...

Financial Crime ExpertiseAbout the RoleCrédit Agricole CIB is seeking a skilled Financial Crime Expert to join its FS Advisory and Governance team in London. The successful candidate will play a vital role in helping the bank comply with internal policies, regulatory requirements, and reduce financial crime within the financial sector.Key...

Key ResponsibilitiesHCLTech is seeking a Financial Crime Compliance Specialist to manage the financial crime compliance requirements for the company and our client companies.The selected candidate will support the Head of Compliance and Financial Crime with financial crime relationship management to our clients' counterpart functions.Key tasks include...

Financial Crime SpecialistCapital on Tap is seeking a skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key Responsibilities:Support the...

Job OverviewAt Ocorian, we're seeking a highly skilled Financial Crime Specialist to join our team. As a key member of our regulatory compliance department, you'll play a crucial role in delivering high-quality financial crime regulatory advice and support to our clients.Key Responsibilities• Advise and support clients on a wide range of financial crime...