Senior Financial Crimes Specialist
6 days ago
This is an exciting opportunity for a senior financial crimes specialist to join our team as the Head of Financial Crime.
As a key member of our Asset Management business, you will lead the strategic direction and oversee all aspects of financial crime risk management across Asset Management, its sub-businesses, and geographies.
You will work closely with stakeholders and manage relationships with financial crime counterparts at M&G and external partners to safeguard the business's reputation.
Key responsibilities include:
- Providing overall leadership for financial crime across Asset Management, enabling senior leadership to effectively discharge their regulatory responsibilities.
- Ensuring Business risk appetite is set and maintained in line with financial crime Policies and Standards.
- Representing the Business in relevant governance forums and reporting to senior leadership on financial crime matters.
The estimated salary for this position is £160,000-£220,000 per annum, based on location and experience.
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Senior Financial Crime Specialist
5 days ago
London, Greater London, United Kingdom Taylor Root Full timeJob Title: Senior Financial Crime SpecialistTaylor Root is seeking a highly experienced Senior Financial Crime Specialist for their London office. The ideal candidate will have 6+ years of post-qualification experience in advising on anti-money laundering, sanctions and other financial crime risks gained in a law firm.Key Responsibilities:• Serve as a...
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Senior Financial Crime Specialist
1 month ago
London, Greater London, United Kingdom Capco Full timeWe are seeking a highly skilled Senior Financial Crime Specialist to join our growing Financial Crime, Risk, Regulation and Finance capability. As a key member of our team, you will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud.About the RoleThe successful candidate will work closely with...
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Financial Crimes Specialist
4 days ago
London, Greater London, United Kingdom Barclay Simpson Full timeWe are seeking a highly experienced Financial Crimes Specialist to join our team at Barclay Simpson. This role will involve providing advisory services to senior business leaders on financial crime topics across a leading commodities business.Ideal Candidate Profile:5 years of experience in a financial crime advisory roleDetailed knowledge of physical...
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Senior Financial Crime Specialist
3 weeks ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeCitigroup Global Markets Limited is looking for a Senior Financial Crime Specialist to manage AML and Anti-Bribery and Corruption risk across its global operations. The estimated salary for this role is £120,000 - £150,000 per annum, depending on experience.The successful candidate will be responsible for developing and enhancing the current 1st line...
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Senior Compliance Officer
1 month ago
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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Senior Financial Crime Specialist
3 days ago
London, Greater London, United Kingdom Taylor Root Full timeJob OverviewTaylor Root is seeking a highly experienced Senior Financial Crime Specialist to join their London office. The successful candidate will have expertise in advising on anti-money laundering, sanctions, and other financial crime risks.About the RoleThis is an exciting opportunity for a Financial Sanctions and Compliance Lawyer to work closely with...
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Senior Financial Crime Risk Specialist
6 days ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeAs a Senior Financial Crime Risk Specialist at Coopman Search and Selection | B Corp™, you will play a crucial role in supporting the Framework and Governance team in providing impact analysis for regulatory developments across the UK and EMEA. With a strong focus on financial crime governance, you will work closely with MLROs across the region to assess...
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Senior Financial Crime Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom Man Group Full timeMan 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...
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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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Senior Compliance and Financial Crime Specialist
1 month ago
London, Greater London, United Kingdom JSS Search Full timeJob SummaryWe are seeking an experienced Senior Compliance and Financial Crime Specialist to join our team at JSS Search. This is a permanent role with an estimated salary of 95,000 pounds per annum.Key ResponsibilitiesTo provide effective second-line compliance, financial crime, and data protection frameworks, plans, and maintain relations with third-line...
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Senior Financial Crime Risk Specialist
4 days ago
London, Greater London, United Kingdom InterQuest Group Full timeJob DescriptionWe are seeking a highly skilled Senior Financial Crime Risk Specialist to join our team at InterQuest Group.The successful candidate will have extensive experience in credit risk management and financial crime, with a strong understanding of regulatory requirements and industry standards.This role reports directly into the Chief Risk Office...
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Financial Crime Specialist
3 days ago
London, Greater London, United Kingdom Thistle Initiatives Full timeJob Title: Financial Crime SpecialistWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Crime Specialist. The successful candidate will provide financial crime support to our clients, assist in managing client projects, and contribute to developing diverse compliance solutions.The role will involve working...
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Financial Crime Specialist
4 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 Crimes Specialist
5 days ago
London, Greater London, United Kingdom Bank ABC Full timeSenior Financial Crime Advisor Job Description:We are seeking a highly skilled Senior Financial Crime Advisor to join our team in London. The successful candidate will be responsible for developing and implementing policies, training, and implementation of regulatory developments related to sanctions and financial crime.About the Role:This is an exciting...
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Financial Crime Specialist
1 month ago
London, Greater London, United Kingdom Finitas Full timeFinitas, 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...
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Financial Crime Compliance Specialist
42 minutes ago
London, Greater London, United Kingdom Graff Search Full timeReputable bank in central London seeks Financial Crime specialist to join small team responsible for AML, AB&C, Sanctions and Fraud escalations. Key responsibilities include acting as go-to person for all Financial Crime Compliance queries and working closely with MLRO in London.This is a seasoned Financial Crime professional role requiring demonstrable...
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Senior Financial Crime Training Specialist
5 days ago
London, Greater London, United Kingdom NatWest Group Full timeJob DescriptionWe are seeking a highly skilled Senior Financial Crime Training Specialist to lead our onboarding training initiatives within the Mettle team at NatWest Group. This is an exciting opportunity to utilise your financial crime knowledge and experience in developing and delivering high-impact training to drive excellence within the function.In...
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Financial Crime Specialist
4 weeks ago
London, Greater London, United Kingdom Finitas Full timeFinitas 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...
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Financial Crime Specialist
6 days ago
London, Greater London, United Kingdom Arthur Full timeArthur is seeking a highly skilled Financial Crime Specialist to join their team in the Lloyd's market. The ideal candidate will have extensive knowledge of financial crime and sanctions regulations, as well as experience in implementing effective processes to prevent financial crime.The estimated salary for this role is £60,000 - £80,000 per annum,...
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Financial Crime Specialist
5 days ago
London, Greater London, United Kingdom Graff Search Full timeOur client, a reputable bank in central London, seeks an experienced Financial Crime specialist to join their team. As the go-to person for all Financial Crime Compliance queries across the business, you will report directly to the MLRO and work closely with a small team of Financial Crime specialists.This role involves working within a broad remit where...