Senior Financial Crime Specialist

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...

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...

AJ FOX COMPLIANCE seeks a Senior Financial Crime Specialist to provide guidance to senior management staff on financial crime-related projects.Key responsibilities include drafting financial crime reports, reviewing suspicious activity reports, managing and training financial crime lawyers and other team members, collaborating with senior staff in projects...

Job DescriptionWe are seeking a Senior Financial Crime Specialist to join our team in Risk and Compliance. The successful candidate will be responsible for ensuring Amazon operates in accordance with all legal and regulatory requirements related to Anti-Money Laundering, Counter Terrorism Financing, Anti Bribery, Criminal Finances, and Fraud.Key...

Clyde & Co, a leading global law firm, is seeking a Senior Financial Crime Specialist to join their team in London. As a key member of the Financial Crime Team, you will provide technical advice and guidance on anti-money laundering (AML), anti-bribery and corruption (ABC), and other financial crime-related matters.The ideal candidate will have over 6 years...

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...

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...

A top international law firm in London is seeking a highly experienced Senior Financial Crime Specialist to join their team.The successful candidate will have extensive knowledge of anti-money laundering, sanctions and other financial crime risks, gained in a law firm. They will have a high level of expertise in the UK Money Laundering, Terrorist Financing...

Job 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...

Avara is a leading developer of blockchain-based software for the Web3 world. We are seeking a highly experienced Senior Financial Crimes Specialist to join our team and help us ensure compliance with all applicable laws and regulations related to preventing and detecting money laundering, terrorist financing, fraud, bribery, and corruption.The successful...

A leading reinsurance client is seeking an accomplished Financial Crime Specialist to drive their anti-financial crime function. This newly created role in a scaling company aims to ensure compliance with financial crime regulations, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Asset Blocking and Control (ABC), and fraud...

Job OverviewWe are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our client's Financial Crime analytics function. This role involves developing strategies and providing insights to clients.Responsibilities:Crafting and implementing effective financial crime prevention strategies to mitigate risks and protect clients and...

As 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...

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...

About the RoleWe are seeking a highly skilled Senior Financial Crime Lawyer to join our team at AJ FOX COMPLIANCE in London. As a Senior Financial Crime Lawyer, you will play a critical role in providing guidance to senior management staff on financial crime-related projects.Your primary responsibility will be to act as an escalation point for complex...

**Job Title:** Financial Crime SpecialistLewis Row Recruitment is seeking an experienced Financial Crime Specialist to support a leading global law firm in London. This role offers a challenging and rewarding opportunity for individuals with a strong understanding of financial crime regulatory obligations.The ideal candidate will have a law degree and/or...

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...

Job 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...

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 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...