Financial Crimes Expert

About the RoleWe are looking for a talented Financial Crime Expert Advisor to join our team at Spectrum IT Recruitment. As a Financial Crime Expert Advisor, you will work closely with clients to provide expert advice on Actimize's Integrated Fraud Management (IFM) and financial crime solutions.This role requires a deep understanding of Actimize products and...

Miryco Consultants Ltd is seeking a highly skilled Financial Crime Expert to join their team in Mayfair, London. This role offers a competitive salary of £55,000-£65,000 per annum, plus a strong bonus and industry-leading benefits.About the RoleThis position involves working on Financial Crime projects, where you will be responsible for monitoring emerging...

Job Title: Financial Crime ExpertWe are seeking a seasoned professional to provide guidance to senior management staff on financial crime-related projects. The ideal candidate will act as an escalation point for complex queries, mentor team members, and possess expertise in AML, sanctions, and other financial crime risks.About the Role:Draft financial crime...

**About the Role**We are seeking an experienced Financial Crime Expert to join our team in London. As a key member of our presales organization, you will be responsible for providing subject matter expertise on financial crime and compliance solutions to customers.About NICE ActimizeNICE Actimize is a leading provider of financial crime prevention solutions,...

Job Title: Senior Financial Crime ExpertA highly respected international law firm in London seeks an experienced Senior Financial Crime Expert to join their London office.The ideal candidate will possess expertise in advising on anti-money laundering, sanctions and other financial crime risks, gained within a law firm. They will have a high level of...

Job OverviewThe United Trust Bank is seeking a skilled Financial Crime Compliance Expert to join its team. This hybrid role combines 3 days in the office and 2 days working from home, providing an ideal balance for those seeking flexibility.In this position, you will represent the Financial Crime team in projects and assist the Compliance Director. Key...

Job Description:Bank ABC is seeking an experienced Financial Crime and Risk Expert to join our Financial Crime Advisory function. In this role, you will be responsible for managing the bank's financial crime and sanctions compliance, ensuring we remain compliant with international regulations.About You:We are looking for someone with a strong background in...

Job Title: Financial Crime Solicitor ExpertGherson LLP, a leading firm in financial crime law, seeks an experienced solicitor to join its expanding team. The ideal candidate will have at least 5 years of post-qualification experience in fraud, extradition, and financial crime law.Job Description:As a Financial Crime Solicitor Expert, you will work on complex...

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...

Arthur Recruitment, a respected recruitment agency based in London, is seeking an accomplished Financial Crime Prevention Expert to join their team and support the Financial Crime Manager at an elite insurance business client.The ideal candidate will undertake key duties such as:Rendering counsel on AML, Sanctions and ABC issuesParticipating in the...

Miryco Consultants Ltd is recruiting for a talented Lloyd's Financial Crimes Expert to work with a leading Lloyd's insurer. The successful candidate will play a crucial role in managing compliance risk across the organization, including staying updated on relevant financial crime legislation and regulations.This exciting opportunity requires the ability to...

We are looking for an experienced Financial Crime Monitoring Expert to join our team at Sterling Williams LTD in London. The successful candidate will have a strong background in financial crime prevention and will be responsible for ensuring compliance with regulatory requirements.The key responsibilities of the role include:Developing and implementing...

We are seeking a highly skilled Financial Crime Prevention Expert to join our team at Ryder Reid Legal Limited in the heart of the City.The successful candidate will be working Monday to Friday, 9:30-17:30 in our stunning and centrally located offices, with hybrid working arrangements available.Our competitive salary package includes an estimated £58,000...

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 RoleThe Financial Crime Prevention Expert will play a key role in implementing operational change related to financial crime prevention. This may involve generating internal change requests, partnering with third-party administrators, and adapting to regulatory or industry changes.In addition to this critical responsibility, the expert will oversee...

About the Role:We are seeking an experienced Compliance Risk Management Professional to join our team at Coopman Search and Selection | B Corp™.The successful candidate will be responsible for assessing financial crime regulatory changes impacting the UK and EMEA regions, providing support and advice to local and regional Money Laundering Reporting...

We are looking for a highly skilled Financial Crimes Expert Lead to join our team at AJ FOX COMPLIANCE in London. The successful candidate will have strong expertise in Anti-Money Laundering (AML), sanctions, and other financial crime risks.This role requires excellent problem-solving, decision-making, and communication skills. The ideal candidate will be...

At Legal & General, we're seeking a seasoned professional to fill the role of Financial Crime Compliance Expert. This position requires someone with extensive experience in financial services compliance and knowledge of financial crime prevention and detection.Job OverviewThe successful candidate will be responsible for developing and implementing a...

A leading international law firm in London seeks a seasoned Senior Financial Crimes Expert to join their team.About the RoleThis 6+ PQE position offers an exciting opportunity to advise on anti-money laundering, sanctions and other financial crime risks gained in a law firm. You will have a high level of knowledge and experience of U. Money Laundering,...

Job OverviewWe are seeking a highly skilled Senior Financial Crime Systems Expert to join our team at Harnham. This exciting role will involve leading the implementation of a new financial crime system across every product within the bank.The successful candidate will be responsible for representing Financial Crime Compliance to committees and senior...