Financial Crime Compliance Analyst

Job SummaryAs a Financial Crime Compliance Manager, you will be responsible for providing financial crime-related expertise and advice to internal stakeholders at Compliance Professionals. You will implement compliance controls in accordance with the Financial Crime Compliance Monitoring Plan and maintain knowledge and awareness of key regulatory...

AJ FOX COMPLIANCE is seeking an experienced Financial Crime Analyst to join their team. In this role, you will be responsible for reviewing risk assessments, ensuring high-risk scenarios/results are escalated, and assisting fee-earners in AML/CDD-related tasks.Requirements:Strong Analytical Skills: Ambitious and adaptable individual with a strong commercial...

Job Title: Risk and Compliance Manager - Financial CrimesWe are seeking an experienced Risk and Compliance Manager - Financial Crimes to join our team at Compliance Professionals. As a key member of our Financial Crimes team, you will play a crucial role in ensuring the bank's compliance with anti-financial crime regulations and policies. The successful...

Job Title: Compliance Officer - Anti-Financial CrimeThe Compliance Officer - Anti-Financial Crime role at Compliance Professionals involves working closely with the Business to identify and mitigate potential risks associated with financial crimes such as money laundering, terrorist financing, and other illicit activities. The successful candidate will have...

About the RoleA leading Global Law Firm in London requires a skilled AML Analyst to join its dynamic compliance team.The successful candidate will assist in identifying and mitigating financial crime risks, including conflict searches, client verification, and policy implementation.An essential requirement for this role is a strong understanding of AML...

Job Title: Risk Management Specialist">About the Role: We are a leading Wealth Management Firm seeking an experienced Compliance Professional to join our team in London as a Risk Management Specialist. This is an exciting opportunity for someone to take their career to the next level.">Job Summary: The successful candidate will be responsible for performing...

About the RoleThis is an exciting opportunity for a seasoned Financial Crime Compliance Specialist to join our dynamic team. The ideal candidate will have a strong background in financial crime prevention and control, with experience in implementing effective compliance controls and monitoring plans.

About the OpportunityX4 Technology is seeking a Compliance Analyst - Financial Crimes to join our team. As a key member of our compliance department, you will be responsible for investigating suspicious activities, ensuring robust compliance processes, and collaborating with cross-functional teams to uphold best practices.This is an excellent opportunity for...

About the RoleX4 Technology is seeking an experienced Compliance Analyst - Financial Crime to join its team. The successful candidate will be responsible for supporting the company's efforts to prevent and detect financial crime, including AML, CTF, fraud prevention, and sanctions compliance.The ideal candidate will have 2+ years of experience in a financial...

Job TitleWe are seeking a highly experienced Senior Financial Crime Manager to join our AJ Fox Compliance team in London.This role is perfect for someone eager to engage with a broad range of compliance and regulatory matters within a legal environment.The ideal candidate will be either a qualified lawyer or an experienced compliance specialist with a...

We are looking for a seasoned lawyer with expertise in AML, sanctions, and other financial crime risks to join AJ FOX COMPLIANCE as a Financial Crimes Compliance Lead.Responsibilities will include drafting policies to meet firm standards and conform with relevant regulatory requirements, assisting in the preparation of firm-wide risk assessments, and...

About the Role: We are seeking a Senior Financial Crime Manager to join our team at AJ FOX COMPLIANCE. As a key member of our compliance department, you will play a crucial role in ensuring that our clients' financial transactions comply with relevant laws and regulations.Key Responsibilities:Financial Crime Advice: Offer expert advice on financial crime and...

Ryder Reid is looking for an experienced Financial Crime Analyst to join their AML team. As a Financial Crime Analyst, you will be responsible for reviewing and assessing AML risks relating to new clients, dealing with risk and compliance matters, and undertaking ad hoc AML-related tasks as required.The successful candidate will have previous AML experience...

Job TitleSenior Financial Crime ManagerCompany OverviewAJ FOX COMPLIANCE is a leading International Law Firm in London seeking a Senior Financial Crime Manager to join our team. Our firm offers an exciting opportunity for experienced legal professionals to shape best practices and make a significant impact in compliance.Estimated Salary Range£80,000 -...

Job Title:Compliance Officer, Asset Management ComplianceEstimated Salary:£60,000 - £80,000 per annum (dependent on experience)Job Description:Overview:New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd's market.Duties and Responsibilities:Manage incoming advisory queries within frameworks...

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...

Pembury Legal is looking for a talented Financial Crime Analyst to join their expanding Risk and Compliance team. As an AML Analyst, you will focus on ensuring compliance with financial crime regulations while contributing to the firm's broader risk and compliance strategies.You will work closely with partners and senior leadership to perform a range of...

A reputable firm is seeking a Financial Crime Analyst to join their team in London. The successful candidate will play a critical role in detecting and preventing financial crime, including money laundering and terrorist financing.You will have 2-4 years of experience in risk, compliance, control, or audit functions and 1+ year of experience in regulatory...

Job DescriptionWe are seeking a highly experienced Financial Crime Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for managing KYC, ABC, sanctions and fraud-related escalations.About the RoleAct as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff...

Job Title: Senior Financial Crime SpecialistThe role of a Senior Financial Crime Specialist at Compliance Professionals involves managing risks associated with financial crimes such as money laundering, terrorist financing, and other illicit activities. The successful candidate will have experience in 2nd Line Advisory within Financial Crime Compliance and a...