Financial Crime Senior Officer

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 TitleFinancial Crime Senior OfficerJob SummaryCrédit Agricole CIB is seeking a Financial Crime Senior Officer to join our team in London. The successful candidate will be responsible for providing support to the Head of Fraud & Complex Investigations and the FS Team to achieve their responsibilities and objectives.Key ResponsibilitiesInvestigate...

About the CompanyWe are one of the largest logistics businesses internationally, with a strong commitment to sustainability and reducing our carbon footprint. We offer a dynamic and challenging work environment, with opportunities for professional growth and development.Job DescriptionAs the Compliance Officer, you will be responsible for leading compliance...

Job Title: Senior Financial Crime Compliance OfficerOverview:Gresham Hunt is seeking a Senior Financial Crime Compliance Officer to join our Investment Management team. In this role, you will provide oversight of AML and CTF issues, including Sanctions, ABC, and Fraud. You will support the business from an advisory standpoint on financial crime topics,...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

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...

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...

Stellar Select Limited is seeking an experienced Financial Crimes Officer to join our team. The successful candidate will be responsible for implementing and maintaining all Financial Crimes policies and procedures and carrying out a second line of defence role.The ideal candidate will have strong knowledge of financial crime legislation and good practice,...

About the RoleDeutsche Bank in the UK is seeking a Senior Financial Crime Testing Officer to join our team in London. As a key member of our Anti Financial Crime Testing team, you will be responsible for executing the end-to-end testing process in line with requirements of the AFCT procedures and minimum requirements.Key ResponsibilitiesExecuting review...

Role OverviewGresham Hunt has been mandated by its Investment Management client to find a Senior Financial Crime Officer, focusing on mitigating Sanctions and Anti-Bribery and Corruption Risks.This is a global role within an elite financial institution, requiring expertise in AML and CTF issues, including Sanctions, ABC, and Fraud.Oversight of AML and CTF...

Job Title: Senior Financial Crime LawyerJob Summary: We are seeking a highly skilled Senior Financial Crime Lawyer to join our team at TLT LLP. As a Senior Financial Crime Lawyer, you will be responsible for advising clients on financial crime issues related to new products and services, as well as drafting financial crime policies and procedures.Key...

We are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. As a key member of our Corporate and Investment Bank, you will be responsible for advising on financial crime topics across a leading Commodities business. Your expertise in Physical Commodities and their unique Financial Crime challenges will be invaluable...

Job Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join its team in London. The successful candidate will be responsible for investigating potential financial crimes and ensuring compliance with relevant regulations.Key Responsibilities:Investigate potential financial crimes, including money laundering, terrorist...

Role OverviewKroo is seeking a proactive and experienced Financial Crime Compliance Officer to join their team. This role is instrumental in managing and executing financial crime compliance and monitoring programs, updating policies and procedures, and providing expert advice on financial crime matters.Key ResponsibilitiesDeliver expert insight and feedback...

**Financial Crime Compliance Officer**Crédit Agricole Group is seeking a highly skilled Financial Crime Compliance Officer to join our team. The successful candidate will be responsible for providing support to the Head of Fraud & Complex Investigations and the FS Team to achieve their responsibilities and objectives.The incumbent will conduct ad hoc...

Transforming Compliance in the Insurance SectorAt AIG, we're redefining the way we approach compliance in the insurance industry. As a Senior Compliance Officer - Financial Crime Specialist, you'll play a pivotal role in shaping our compliance strategy and ensuring the highest standards of regulatory compliance.About the RoleLead the development and...

Are you passionate about fighting financial crime? Do you have a solid foundation of experience in money laundering and retail banking? We are seeking a talented Financial Crime Prevention Officer to join our team at CV-Library.About the JobThis is an exciting opportunity to work with a small and friendly team to protect our financial systems and combat...

As a Deputy Money Laundering Reporting Officer (DMLRO) at ABN AMRO Bank N.V., you will play a critical role in ensuring the bank's compliance with financial crime regulations. You will work closely with the MLRO to develop, maintain, train and continuously improve the financial crime risk management and oversight framework.Your Key ResponsibilitiesSupport...

Senior Consultant, Financial CrimeWe are seeking a Senior Consultant to join our Financial Crime Consulting team within the UK Financial Services Consulting business. Our clients are seeking innovative technical and operational solutions to deal with evolving financial crime regulatory landscape, changing customer expectations, and financial crime threats...