Financial Crime Specialist
5 days ago
Job Summary:
This role offers the opportunity to work directly for one of our key clients, supported by their Financial Services Regulatory team. This remote role is based in a global location and may require some office attendance.
Key Responsibilities:
- Advising on financial crime issues related to new products and services
- Providing guidance on the application of various sanctions regimes imposed by governments
- Drafting financial crime policies and procedures
- Creating training materials and providing training on financial crime issues
- Assisting the client in assessing financial crime issues and remediation strategies when things don't go as planned
Qualifications:
- Qualified solicitor with 2+ years PQE
- Experience in advising on sanctions
- High quality communication skills with confidence to engage at all levels
- Ability to provide strategic advice with little or no supervision
- Experience in working in financial crime
- Ability to manage a busy and varied workload
- Enthusiastic & team approach to working
What's Next:
Ready for an exciting opportunity to apply your expertise in Financial Crime and Sanctions?
-
Financial Crime Prevention Specialist
1 day ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...
-
Financial Crime Prevention Specialist
1 day ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...
-
Financial Crime Specialist
5 days ago
London, Greater London, United Kingdom Jigsaw Financial Full timeJob Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...
-
Financial Crime Specialist
6 days ago
London, Greater London, United Kingdom Jigsaw Financial Full timeJob Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...
-
Financial Crime Specialist
1 day ago
London, Greater London, United Kingdom Talent Focus Executive Search and Consulting Full timeJob DescriptionJob Title: Financial Crime SpecialistJob Summary:We are seeking an experienced Financial Crime Specialist to join our team at Talent Focus Executive Search and Consulting. As a Financial Crime Specialist, you will be responsible for identifying and mitigating financial crime risks across various industries.Key Responsibilities:Develop and...
-
Financial Crime Specialist
24 hours ago
London, Greater London, United Kingdom Talent Focus Executive Search and Consulting Full timeJob DescriptionJob Title: Financial Crime SpecialistJob Summary:We are seeking an experienced Financial Crime Specialist to join our team at Talent Focus Executive Search and Consulting. As a Financial Crime Specialist, you will be responsible for identifying and mitigating financial crime risks across various industries.Key Responsibilities:Develop and...
-
Financial Crime Specialist
4 weeks ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeFinancial Crime Specialist RoleWe are excited to announce a remarkable opportunity to become part of a prominent global banking institution as a Financial Crime Specialist. In this pivotal position, you will collaborate with desk leaders and front-office personnel, providing critical insights on Financial Crime issues.Core Responsibilities of the Financial...
-
Financial Crime Specialist
4 weeks ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeFinancial Crime Specialist RoleWe are excited to offer a remarkable opportunity to become part of a prominent global financial institution as a Financial Crime Specialist. In this pivotal position, you will collaborate with desk leaders and front-office personnel, providing critical insights on financial crime issues.Core Responsibilities of the Financial...
-
Financial Crime Specialist
2 weeks ago
London, Greater London, United Kingdom Crédit Agricole CIB Full timeJob DescriptionJob Title: Financial Crime SpecialistBusiness Type: Financial ServicesJob Summary:Crédit Agricole CIB is seeking a Financial Crime Specialist to join our team in London. As a key member of our Financial Security department, you will play a crucial role in ensuring the bank's compliance with internal policies, regulatory obligations, and...
-
Financial Crime and Risk Management Specialist
8 hours ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...
-
Financial Crime and Risk Management Specialist
9 hours ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...
-
Financial Crime Specialist
6 days ago
London, Greater London, United Kingdom William James Recruitment Full timeJob OpportunityWe are seeking a highly skilled and experienced Corporate Crime Lawyer to join our team at William James Recruitment.About the RoleThis is an exciting opportunity for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike.Our client is a...
-
Financial Crime Specialist
7 days ago
London, Greater London, United Kingdom William James Recruitment Full timeJob DescriptionThe RoleThis is an exciting opportunity for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike.Our client is a renowned full-service Law Firm with over 200 specialist lawyers. Clients of the firm range from multinational corporations to...
-
Financial Crime Specialist
3 days ago
London, Greater London, United Kingdom The Vanguard Group Full timeJob SummaryThe Vanguard Group is seeking a highly skilled Financial Crime Specialist to join our team. As a key member of our Anti-Financial Crime team, you will play a critical role in maintaining the anti-financial crime framework and ensuring the effective protection of the interests of Vanguard and its clients.Key ResponsibilitiesAssist in enhancing and...
-
Financial Crime Specialist
3 days ago
London, Greater London, United Kingdom The Vanguard Group Full timeJob SummaryThe Vanguard Group is seeking a highly skilled Financial Crime Specialist to join our team. As a key member of our Anti-Financial Crime team, you will play a critical role in maintaining the anti-financial crime framework and ensuring the effective protection of the interests of Vanguard and its clients.Key ResponsibilitiesAssist in enhancing and...
-
Financial Crime Specialist
4 weeks ago
London, Greater London, United Kingdom Legal & General Full timePosition OverviewLegal & General is seeking a Financial Crime Specialist to become a vital member of our Group Financial Crime (GFC) team. This role involves leading and supporting various initiatives within the GFC framework.We offer competitive compensation of up to £750 per day (inside of IR35) along with a 17.3% Umbrella uplift for a 39-week contract....
-
Financial Crime Specialist
5 days ago
London, Greater London, United Kingdom Arthur Recruitment Full timeWe are proud to be partnered with a well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.To succeed in this role, you will need to have a strong background in sanctions advisory and financial crime, with a good understanding of the FCA Handbook.As a key member of the Compliance team, you will...
-
Financial Crime Specialist
6 days ago
London, Greater London, United Kingdom Arthur Recruitment Full timeWe are proud to be partnered with a well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.To succeed in this role, you will need to have a strong background in sanctions advisory and financial crime, with a good understanding of the FCA Handbook.As a key member of the Compliance team, you will...
-
Financial Crime Specialist
1 day ago
London, Greater London, United Kingdom Crédit Agricole CIB Full timeJob DescriptionJob Title: Financial Crime SpecialistBusiness Type: Financial ServicesJob Summary:Crédit Agricole CIB is seeking a Financial Crime Specialist to join our team in London. As a key member of our Financial Security department, you will play a crucial role in ensuring the bank's compliance with internal policies, regulatory obligations, and...
-
Financial Crime Specialist
24 hours ago
London, Greater London, United Kingdom Crédit Agricole CIB Full timeJob DescriptionJob Title: Financial Crime SpecialistBusiness Type: Financial ServicesJob Summary:Crédit Agricole CIB is seeking a Financial Crime Specialist to join our team in London. As a key member of our Financial Security department, you will play a crucial role in ensuring the bank's compliance with internal policies, regulatory obligations, and...