Lead Financial Crimes Specialist

We 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...

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...

Barclay Simpson is seeking a Financial Crime Specialist for a leading wealth manager in the UK. This role offers a broad 2nd line financial crime position, with responsibilities including Sanctions, Transaction Monitoring, AML, and Assurance.The successful candidate will have a strong understanding of financial crime in a wealth or investment management...

Miryco Consultants Ltd is a specialist in providing expert advice to clients in the insurance industry. As a Financial Crime Specialist, you will play a key role in helping our client add a high-performing individual to their Compliance team.About the Role:Act as an expert on all financial crime matters, including sanctions and risk assessments.Build and...

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...

We are seeking a highly skilled Financial Crime Specialist to join Edenbrook, a leading specialty insurer operating within the Lloyd's market. In this role, you will support the Group Financial Crime Manager in proactively managing Financial Crime risks and ensuring compliance with relevant regulations.The successful candidate will have excellent analytical...

Miryco Consultants Ltd is a global leader in providing expertise to Lloyd's of London insurers. As a Financial Crime Specialist, you will play a critical role in maintaining the high standards of compliance within their Compliance team.Key responsibilities include:Staying updated on regulatory changes relating to financial crime legislation and relevant...

Job 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...

Compliance 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...

Job Opportunity: Financial Crime LeadMiryco Consultants Ltd is a leading consultancy firm that specializes in providing expert advice to clients in the field of financial crime and compliance. We are currently seeking a highly skilled and experienced Financial Crime Lead to join our team.Key Responsibilities:Act as a subject matter expert on all financial...

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...

Job Title: Financial Crime Risk SpecialistWe are seeking a highly skilled Financial Crime Risk Specialist to join our team at MERJE. This exciting role involves ensuring organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical culture.This is an...

Arthur 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,...

Our 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...

About the RoleUNCOVER is seeking an experienced Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to transition to a non-fee earning...

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...

As a key member of the Barclays UK Retail Banking Financial Crime team, you will play a pivotal role in protecting both the bank and its customers from the social and economic impact of financial crime. This will involve developing, maintaining, and managing financial crime risk and control responsibilities across Barclays UK Customer including...

Job Title: Financial Crime SpecialistSalary: Up to £950pdAbout the Role:We are seeking a highly skilled Financial Crime Specialist to join our team in London. The successful candidate will have extensive experience in implementing enterprise-wide Fraud risk management frameworks and will be responsible for developing and implementing a comprehensive Fraud...

Metro Bank Plc is a dynamic and inclusive workplace that values diversity and promotes balance. We are seeking a motivated and results-driven professional to lead our Financial Crime Prevention team.About the RoleThis role offers the opportunity to drive business success by leveraging your expertise in risk management, team leadership, and financial crime...

Job Role:We are looking for a skilled Financial Crime Specialist to join our team at Cornerstone FS PLC. The successful candidate will be responsible for conducting comprehensive analysis of payment transactions and identifying potential financial crime risks.Key Skills:Strong knowledge of anti-money laundering (AML) regulations and guidelines.Experience in...