Global Financial Crime Specialist

HSBC Global Services Limited is committed to creating a diverse and inclusive workplace that offers opportunities for growth and development.Job DescriptionWe are seeking a highly skilled Financial Crime Legal Expert to join our Global Legal team in the role of Managing Associate General Counsel, Financial Crime Legal Advisory. This position will be based in...

About AIGAmerican International Group, Inc. (AIG) is a leading global insurance organization that delivers a broad range of commercial and personal insurance solutions.Job SummaryWe are seeking an experienced Global Financial Crime Compliance Specialist to join our team at Talbot Underwriting Services Ltd. This role will be responsible for ensuring...

A new role has arisen for a Financial Crime Specialist to join a large and well-respected global law firm in London. The Financial Crime Specialist will be supporting the Firm on its financial crime regulatory obligations, including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible...

About the RoleRutherford Search is partnering with a leading private equity fund to find an experienced Financial Crime Specialist to support their business. The ideal candidate will have a strong background in financial crime and compliance, with a proven track record of providing expert advice to investment teams and wider businesses.Main...

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

A highly skilled Financial Crime Specialist is required to join our team at AIG. This exciting opportunity will see you take on a lead role in sanctions and financial crime, with a strong focus on technical expertise.This position offers a unique chance to work as part of our Compliance team on advisory and assurance matters relating to Talbot Underwriting...

Join Our Financial Crime TeamWe are seeking a highly skilled Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a crucial role in supporting our clients in navigating the complex world of financial crime compliance.Key Responsibilities:Supporting clients with regulatory-driven...

Job Title: Senior Financial Crime SpecialistJob Description:Gresham Hunt is seeking a Senior Financial Crime Specialist to join our team. As a key member of our Investment Management client, you will be responsible for mitigating Sanctions and Anti-Bribery and Corruption Risks.This is a global role within an elite financial institution, requiring strong...

Job Title: Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will be responsible for leading our global Financial Crime, Regulatory Monitoring and Investigations team.Key Responsibilities:Develop and implement a comprehensive financial...

Financial Crime Compliance SpecialistOur client, Arbuthnot Yon, is a global financial services organisation seeking a Financial Crime Compliance Professional to join their EMEA team. The ideal candidate will have a strong background in financial crime compliance, with a minimum of 3 years' experience in a similar role. They will be responsible for developing...

We are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. As a key member of our Corporate and Investment Bank, you will be responsible for advising on financial crime topics across a leading Commodities business. Your expertise in Physical Commodities and their unique Financial Crime challenges will be invaluable...

At OpenPayd Services Ltd, we're on a mission to open up banking and payments for business globally. As a key member of our team, you'll play a vital role in shaping our financial crime compliance strategy.The ideal candidate will have a deep understanding of fraud, money laundering, terrorist financing, and sanction risks. With at least 10 years of...

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...

Financial Crime Advisory RoleWe are seeking a highly skilled Financial Crime Specialist to join our specialist financial crime advisory team. The successful candidate will advise the business on complex client cases across all financial crime disciplines and jurisdictions.This role involves working with exceptional corporate clients that specialise in...

Miryco Consultants Ltd is seeking a Financial Crime Compliance Specialist to join their Compliance team. This is a great opportunity to make an impact by joining a high-performing and collaborative team, operating both within Lloyd's of London and globally.Key Responsibilities:Stay updated on regulatory changes relating to relevant financial crime...

Role OverviewGresham Hunt has been mandated by its Investment Management client to find a Senior Financial Crime Officer, focusing on mitigating Sanctions and Anti-Bribery and Corruption Risks.This is a global role within an elite financial institution, requiring expertise in AML and CTF issues, including Sanctions, ABC, and Fraud.Oversight of AML and CTF...

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...

We are seeking a Financial Crime Prevention Specialist to join our Payment Security & Risk Data Science team at United Brands Group. As a key member of this team, you will be responsible for developing and deploying machine learning models to prevent financial crime globally.Responsibilities:Develop and deploy machine learning models at scale to combat...

About MonographMonograph is a financial infrastructure platform for businesses, providing a range of services to support growth and revenue. With millions of companies using our platform, we strive to provide innovative solutions that meet the evolving needs of our clients.SalaryThe estimated salary for this role is £120,000 - £180,000 per annum, depending...

We are seeking a highly skilled Financial Crime and Sanctions Specialist to join our Legal department on a 12 month fixed term contract.The role will focus on anti-money laundering (AML) and sanctions, and be a member of the global Financial Crime and Sanctions (FCS) team in the Legal Department reporting to the (Acting) Global Head of Financial Crime &...