Current jobs related to Senior Financial Crime Advisor - London, Greater London - Coopman Search and Selection | B Corp™

  • Head of Financial Crime Compliance Director

    2 months ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...

  • Head of Financial Crime Compliance Director

    2 months ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...

  • Head of Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

  • Head of Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide expert guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial...

  • Head of Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide expert guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial...

  • Head of Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial crime...

  • Head of Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial crime...

  • Head of Financial Crime Compliance Director

    2 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job DescriptionAt SMBC, we're committed to being a trusted partner for the long term. We're seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This role is a critical part of our organization, and we're looking for someone who can provide expert advice and guidance on financial crime...

  • Head of Financial Crime Compliance Director

    2 months ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...

  • Head of Financial Crime Compliance Director

    2 months ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...

  • Head of Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job Title: Head of Financial Crime Compliance DirectorJoin our team as a Head of Financial Crime Compliance Director and play a key role in ensuring the bank's financial crime risk management framework is effective and compliant with regulatory requirements.Key Responsibilities:Develop and implement financial crime risk management policies and...

  • Head of Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job Title: Head of Financial Crime Compliance DirectorJoin our team as a Head of Financial Crime Compliance Director and play a key role in ensuring the bank's financial crime risk management framework is effective and compliant with regulatory requirements.Key Responsibilities:Develop and implement financial crime risk management policies and...

  • Head of Financial Crime Compliance Director

    2 days ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

  • Senior Financial Crime Advisor

    2 months ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Job Summary:We are excited to partner with a globally recognised international bank headquartered in London looking for an experienced Financial Crime Advisor at the VP level.About the Role:As a Financial Crime Advisor, you will work closely with Desk Heads to provide comprehensive advice on financial crime risks, including Anti-Money Laundering (AML),...

  • Senior Financial Crime Advisor

    2 months ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Job Summary:We are excited to partner with a globally recognised international bank headquartered in London looking for an experienced Financial Crime Advisor at the VP level.About the Role:As a Financial Crime Advisor, you will work closely with Desk Heads to provide comprehensive advice on financial crime risks, including Anti-Money Laundering (AML),...

  • Senior Financial Crime Advisor

    1 month ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Advisor | Global Markets | LondonWe are excited to partner with a globally recognised international bank headquartered in London looking for an experienced Financial Crime Advisor at the VP level. As a Financial Crime Advisor, you will work closely with Desk Heads to provide comprehensive advice on financial crime risks, including AML, CTF,...

  • Senior Financial Crime Advisor

    1 month ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Advisor | Global Markets | LondonWe are excited to partner with a globally recognised international bank headquartered in London looking for an experienced Financial Crime Advisor at the VP level. As a Financial Crime Advisor, you will work closely with Desk Heads to provide comprehensive advice on financial crime risks, including AML, CTF,...

  • Financial Crime Specialist

    1 month ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Job Description£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with the company's AML and Financial Crime policies and procedures.Provide guidance and support to senior leadership and the Compliance...

  • Financial Crime Specialist

    2 months ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Role£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with Jigsaw Financial's AML & Financial Crime policies and procedures.Provide expert guidance on AML issues and ensure teams have a thorough...

  • Financial Crime Specialist

    2 months ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job 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...

Senior Financial Crime Advisor

2 months ago

London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time
Job Description

We are delighted to partner with a leading international bank in London, searching for an experienced Financial Crime Advisor (VP level) to support their Global Markets businesses across Europe and strengthen their approach to financial crime compliance.

You will support the Global Markets and Commodities business by providing financial crime advice covering anti-money laundering, anti-bribery and corruption, and counter-terrorism financing. You will work closely with business heads and stakeholders across EMEA advising on client and transactional risk assessments, enhanced due diligence, and other financial crime activities.

Key Responsibilities
  • Assist the EMEA business and support functions with a proactive and expert financial crime advice.
  • Act as an SME for financial crime advice covering anti-money laundering, anti-bribery, corruption, and counter-terrorism financing.
  • Delivering a comprehensive, succinct, and risk-focused Enhanced Due Diligence (EDD).
  • Provide recommendations to the senior management team regarding the approval or rejection of clients/transactions with higher risk levels.
  • Ensuring the business stays current with Financial Crime Matters.
  • Keep well-informed with current EU, FCA, AML, and Financial Crime regulations.
  • Foster strong relationships with EMEA business heads.
Experience Required
  • Proven financial crime expertise and AML expertise in a financial services environment.
  • Extensive knowledge of local EMEA regulations, legislation, and best practices, as well as internal best practices.
  • Desirable expertise in investment banking products and services, particularly in physical and financial commodities markets.

Coopman Search and Selection | B Corp™ is a specialist financial services recruitment firm for accounting, finance, risk, compliance, and front-office opportunities. We pride ourselves on our extensive network, bringing the very best solutions to the individuals and clients we work with.

As a recognised Great Place to Work™, we ensure our workplace is one that fosters professional growth and collaboration.