Senior Financial Crime Advisor
5 days ago
Senior Financial Crime Advisors wanted at Barclay Simpson We are looking for experienced professionals to join our team and provide advisory services on financial crime topics. This is a brilliant opportunity to work with a leading commodities business and utilize your expertise to advise senior business leaders.
Ideal Candidate Profile:- Minimum 5 years of experience in a financial crime advisory role
- Detailed knowledge of physical commodities and their unique financial crime challenges
- Strong analytical and problem-solving skills to identify and mitigate financial crime risks
- Excellent communication and interpersonal skills to engage with senior front office stakeholders
The estimated salary for this position is around £100,000 - £150,000 per annum, depending on location and experience.
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Senior Compliance Officer
1 month ago
London, Greater London, United Kingdom financial-advisor Full timeOverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.
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Financial Crime Compliance Director
4 weeks ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking an experienced Financial Crime Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...
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Senior Financial Crime Advisor
6 days ago
London, Greater London, United Kingdom Bank ABC Full timeCompany Overview:BANK ABC is a leading international bank with operations in various regions. Our bank is committed to upholding the highest standards of financial integrity and compliance.Job Summary:We are seeking a highly skilled Senior Financial Crime Advisor to join our team in London. The successful candidate will be responsible for developing and...
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Senior Financial Crime Advisor
14 hours ago
London, Greater London, United Kingdom Barclay Simpson Full timeBarclay Simpson is seeking a highly experienced Senior Financial Crime Advisor to join our team. As a key member of our Commodities business, you will be responsible for providing expert advice to senior business leaders on financial crime topics related to Commodities trading.About the Company:Barclay Simpson is a leading provider of Commodities risk...
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Senior Financial Crime Advisor
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionThe Role:We are seeking a seasoned financial crime professional to join our team as a Senior Financial Crime Advisor.Key Responsibilities:Provide expert advice and guidance on financial crime matters to internal stakeholders and external partners.Conduct thorough reviews of financial crime related documentation to ensure compliance with...
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Financial Crimes Specialist
5 days ago
London, Greater London, United Kingdom Bank ABC Full timeSenior Financial Crime Advisor Job Description:We are seeking a highly skilled Senior Financial Crime Advisor to join our team in London. The successful candidate will be responsible for developing and implementing policies, training, and implementation of regulatory developments related to sanctions and financial crime.About the Role:This is an exciting...
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Lead Financial Crimes Specialist
3 days ago
London, Greater London, United Kingdom Arthur Recruitment Full timeJob DescriptionThe Senior Financial Crime Manager at Arthur Recruitment is responsible for leading financial crime management initiatives, providing strategic advice on financial crime-related matters, and ensuring robust policies and procedures to prevent and detect financial crime internationally.Act as primary liaison with external advisors on complex...
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Senior Financial Crime Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom Man Group Full timeMan 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...
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Financial Crime Policy Advisor
6 days ago
London, Greater London, United Kingdom Pembury Legal Full timePembury Legal, a renowned international law firm, is seeking a highly skilled Financial Crime Policy Advisor to join its Risk & Compliance team. This dynamic role focuses on high-risk client and matter assessments, new business intake processes, and advising on the firm's AML policies.Job Description:Manage high-risk client and matter assessments, ensuring...
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Financial Crime Director
4 weeks ago
London, Greater London, United Kingdom CER Financial Full timeAbout 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...
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Senior Financial Crimes Specialist
6 days ago
London, Greater London, United Kingdom ENGINEERINGUK Full timeThis 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...
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Financial Crime Compliance Lead
4 days ago
London, Greater London, United Kingdom Pembury Legal Full timePembury Legal's Financial Crime Compliance team is seeking a highly experienced Senior AML Lawyer to lead critical compliance initiatives and ensure the firm remains ahead of regulatory developments. As a senior member of the team, you will have the opportunity to drive key initiatives, mentor junior staff, and develop AML policies.Key...
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Financial Crime Expert
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeSenior 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...
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Senior Financial Crime Manager
1 month ago
London, Greater London, United Kingdom undisclosed Full timeAbout the RoleAt Kroo Bank, we are committed to delivering cutting-edge financial solutions while ensuring the highest standards of financial crime prevention. As a Senior Financial Crime Manager, you will play a critical role in leading our Financial Crime Operations department, overseeing multiple teams, and driving strategic initiatives to enhance our...
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Senior Financial Crime Manager
3 days ago
London, Greater London, United Kingdom Arthur Recruitment Full timeAbout the RoleAt Arthur Recruitment, we are seeking an exceptional individual to fill the position of Senior Financial Crime Manager. This senior-level role involves leading financial crime management initiatives and serving as a subject matter expert in related matters.Establish and maintain frameworks for second-line monitoring of financial crime control...
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Senior Financial Crime Specialist
5 days ago
London, Greater London, United Kingdom Taylor Root Full timeJob 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...
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Senior Financial Crime Manager
1 month ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time**Job Title:** Senior Financial Crime ManagerWe are seeking a seasoned professional to join our AJ Fox Compliance team as a Senior Financial Crime Manager. This role is ideal for someone with expertise in financial crime and AML regulations, looking to contribute to a collaborative environment that promotes best practices.Key Responsibilities:Provide expert...
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Senior Financial Crime Expert
15 hours ago
London, Greater London, United Kingdom Taylor Root Full timeJob 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...
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Senior Financial Crime Specialist
1 month ago
London, Greater London, United Kingdom Capco Full timeWe are seeking a highly skilled Senior Financial Crime Specialist to join our growing Financial Crime, Risk, Regulation and Finance capability. As a key member of our team, you will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud.About the RoleThe successful candidate will work closely with...
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Senior Financial Crime Lawyer
4 weeks ago
London, Greater London, United Kingdom HSBC Global Services Limited Full timeHSBC Global Services Limited is seeking an experienced Senior Financial Crime Lawyer to join its team in the UK.About the RoleThis is a unique opportunity for a highly skilled lawyer with extensive post-qualification experience to take on a challenging role in a dynamic and fast-paced environment. As a Senior Financial Crime Lawyer, you will play a critical...