Senior Financial Crime Compliance Specialist

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for performing compliance controls on the activity of the Company according to the Company's Financial Crime CMP.Key Responsibilities:Implement and update the...

Job Title: Compliance Director - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for expanding and developing our financial crime programme within the region.Key Responsibilities:Work within the region to expand and develop the...

Job TitleCompliance Director - Financial Crime SpecialistCompany OverviewOur client is a leading global investment management business with offices in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month fixed-term contract.About the RoleThe Compliance Director will work within the region to...

Compliance Professionals is seeking a seasoned Financial Crime Specialist to join our team in the city. With a strong track record in 2nd line of defence, this individual will be responsible for performing compliance controls and implementing policies to mitigate financial crime risks.The ideal candidate will have at least 5 years of experience in AML &...

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 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...

Man 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...

Job 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...

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 Compliance SpecialistMiryco Consultants Ltd is seeking a highly skilled Financial Crime Compliance Specialist to join their team. The ideal candidate will have a strong understanding of financial crime legislation and regulations, including PRA, FCA, and Lloyd's requirements.The successful candidate will be responsible for building and...

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 Summary:We are seeking a highly skilled Compliance Manager - Financial Crime Prevention to join our team. The successful candidate will be responsible for managing and completing the evaluation of suspicious activity reports (SARs) and making disclosures to the National Crime Agency (NCA).Key Responsibilities:Develop and embed appropriate controls,...

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...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Plenitude Consulting. As a specialist in Financial Crime Risk and Compliance, you will be responsible for supporting our growth plans and client engagements.Key Responsibilities:Develop and implement Financial Crime Compliance...

We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at GC Partners. As a key member of our compliance team, you will play a critical role in ensuring the effective management of financial crime risks associated with our Money Service Business.The ideal candidate will possess a strong understanding of the inherent risks...

Job Title: Financial Crime Compliance SpecialistJob Summary:We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Lewis Row Recruitment. As a key member of our financial services team, you will play a crucial role in supporting our clients across various sectors.Key Responsibilities:Undertake AML/CDD checks and risk...

Financial Crime Compliance SpecialistOur client, Arbuthnot Yon, is a global financial services organisation seeking a Financial Crime Compliance Professional to join their EMEA team. The ideal candidate will have a strong background in financial crime compliance, with a minimum of 3 years' experience in a similar role. They will be responsible for developing...

Company OverviewAt Deutsche Bank, we are committed to creating a culture of integrity and compliance. Our Financial Crime Risk and Compliance Business Control Oversight unit plays a critical role in ensuring the bank's operations are conducted with transparency and accountability.Job SummaryWe are seeking a highly skilled Senior Financial Crimes Compliance...

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...

Miryco Consultants Ltd is seeking a Financial Crime Compliance Specialist to join their Compliance team. This is a great opportunity to make an impact by joining a high-performing and collaborative team, operating both within Lloyd's of London and globally.Key Responsibilities:Stay updated on regulatory changes relating to relevant financial crime...