Senior Financial Crime Advisor

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.

About the RoleWe are seeking an experienced Financial Crime Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...

Senior Financial Crime Advisors wanted at Barclay Simpson! We are looking for experienced professionals to join our team and provide advisory services on financial crime topics. This is a brilliant opportunity to work with a leading commodities business and utilize your expertise to advise senior business leaders.Ideal Candidate Profile:Minimum 5 years of...

Job DescriptionThe Role:We are seeking a seasoned financial crime professional to join our team as a Senior Financial Crime Advisor.Key Responsibilities:Provide expert advice and guidance on financial crime matters to internal stakeholders and external partners.Conduct thorough reviews of financial crime related documentation to ensure compliance with...

Senior 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...

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...

Pembury Legal, a renowned international law firm, is seeking a highly skilled Financial Crime Policy Advisor to join its Risk & Compliance team. This dynamic role focuses on high-risk client and matter assessments, new business intake processes, and advising on the firm's AML policies.Job Description:Manage high-risk client and matter assessments, ensuring...

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...

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...

Pembury Legal's Financial Crime Compliance team is seeking a highly experienced Senior AML Lawyer to lead critical compliance initiatives and ensure the firm remains ahead of regulatory developments. As a senior member of the team, you will have the opportunity to drive key initiatives, mentor junior staff, and develop AML policies.Key...

Senior Financial Crime LawyerEstimated salary: £120,000 - £180,000 per annum.We are seeking a seasoned qualified lawyer with expertise in Anti-Money Laundering (AML), sanctions and other financial crime risks to join our AJ FOX COMPLIANCE team in London. As a Senior Financial Crime Lawyer, you will provide guidance to senior management staff on financial...

About the RoleAt Kroo Bank, we are committed to delivering cutting-edge financial solutions while ensuring the highest standards of financial crime prevention. As a Senior Financial Crime Manager, you will play a critical role in leading our Financial Crime Operations department, overseeing multiple teams, and driving strategic initiatives to enhance our...

Job 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...

**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...

We 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...

HSBC Global Services Limited is seeking an experienced Senior Financial Crime Lawyer to join its team in the UK.About the RoleThis is a unique opportunity for a highly skilled lawyer with extensive post-qualification experience to take on a challenging role in a dynamic and fast-paced environment. As a Senior Financial Crime Lawyer, you will play a critical...

Citigroup 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...

About the RoleCLYDE UK SERVICES COMPANY is seeking a highly skilled Senior Financial Crime Lawyer to join our Risk Department in London. As a key member of our team, you will play a critical role in providing technical advice and guidance on financial crime-related matters.This is an exciting opportunity for a qualified lawyer with over 6 years' experience...

Job Title: Senior Financial Crime ManagerAntFinancial is seeking a Senior Financial Crime Manager to develop, implement, and maintain effective AML policies, procedures, and controls. This role requires a qualified solicitor (or equivalent) with extensive experience in financial crime and regulatory requirements.The ideal candidate will have experience as an...

At Danos Group, we are looking for an experienced Senior Financial Crimes Investigator to join our team. This is an exciting opportunity for a skilled professional with expertise in financial crime investigations, including AML/CTF and sanctions regimes.About the RoleWe are seeking a highly motivated individual with a strong background in law enforcement and...