Anti-Financial Crime Policy Expert

We are seeking a highly skilled Compliance Expert - Anti-Financial Crime to join our London Branch Anti-Financial Crime Governance team. As a key member of this team, you will provide critical support for steering committee meetings, prepare detailed reports, and ensure that all Financial Crime policies and procedures are upheld.The ideal candidate will have...

Job Title: CCO Anti-Financial Crime Governance SpecialistLocation: London, UKJob DescriptionThis exciting opportunity is for a talented professional to join our Anti-Financial Crime Governance team as a CCO Anti-Financial Crime Governance Specialist. The ideal candidate will have a strong background in anti-financial crime regulations, excellent...

About Our TeamWe're a dynamic team of professionals who are passionate about creating a better future for all. We're committed to empowering people to achieve their goals and make a positive impact on society.Job Title: Head of Anti-Financial CrimeWe're seeking an experienced leader in anti-financial crime to join our team as a Head of Anti-Financial Crime....

About the PositionWe are seeking a Head of Anti-Financial Crime to join our team at Qualserv Consulting Limited. As a Head of Anti-Financial Crime, you will be responsible for leading the development and implementation of a comprehensive anti-financial crime strategy.This role is ideal for an experienced professional who has a strong background in financial...

UNCOVERAn international law firm in London is seeking an experienced professional to take on the role of Head of Financial Crime & Sanctions (MLRO). The ideal candidate will have significant experience as a financial crime lawyer within an international law firm, either in-house or in private practice.About the Role:The successful applicant will be...

As an Anti-Financial Crime Specialist at Manulife Investment Management (Ireland) Limited, you will oversee all Anti-Financial Crime activities for the Irish Management Company and its associated Irish and Luxembourg UCITS and AIFs.The role requires a strong understanding of regulatory requirements, including the prevention of money laundering and terrorist...

Lead the Redesign of Our Financial Crime PoliciesWe are seeking a skilled Financial Compliance Specialist to lead the redesign of our anti-financial crime policies and standards. In this role, you will focus on our AML/CTF policy and Client Due Diligence Standards.You will also support the design of risk assessment methodologies and ensure their delivery....

Anti-Money Laundering Expert OpportunityJoin our dynamic Compliance team at Miryco Consultants Ltd as an Anti-Money Laundering Expert. In this critical role, you will be responsible for overseeing the development and implementation of anti-money laundering policies and procedures.We offer a competitive salary of £70,000+ per annum, commensurate with...

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...

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...

Job Title: Compliance Officer - Anti-Financial CrimeThe Compliance Officer - Anti-Financial Crime role at Compliance Professionals involves working closely with the Business to identify and mitigate potential risks associated with financial crimes such as money laundering, terrorist financing, and other illicit activities. The successful candidate will have...

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...

In this Financial Crime Prevention Expert role at Manulife Insurance Malaysia, you will be responsible for leading all Anti-Financial Crime activities for the Irish Management Company and its associated entities. This includes ensuring compliance with European AML standards, acting as a day-to-day contact for internal stakeholders and external parties, and...

About the RoleAn exciting opportunity has arisen for a highly experienced Financial Crime Specialist to join our team as Head of Anti-Money Laundering Compliance in London.We are seeking a seasoned professional with significant experience in financial crime compliance within an international law firm. The ideal candidate should have extensive knowledge of UK...

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,...

We are seeking an experienced Financial Crime Prevention Expert to join our team in the Financial Markets department. As a Financial Crime Prevention Expert, you will be responsible for developing and implementing strategies to prevent financial crime, ensuring our clients' assets are protected.Key Responsibilities:Develop and implement strategies to prevent...

Job DescriptionWe're seeking a skilled Financial Crime Prevention Specialist to join our team at InterQuest Group. This exciting role offers the opportunity to work in a pioneering technology-driven bank, redefining global banking and payments infrastructure.In this position, you'll play a vital role in strengthening and embedding our Financial Crime Risk...

Job Overview:The European MLRO will oversee all Anti-Financial Crime activities for the Irish Management Company and its associated Irish and Luxembourg UCITS and AIFs. This role requires a deep understanding of regulatory requirements and the ability to lead a cross-functional team to ensure compliance.

Join Our Team as an Anti-Money Laundering ExpertX4 Technology is a leading payments company based in London that is committed to preventing and detecting financial crime. We are seeking an experienced Anti-Money Laundering Expert to join our team.The successful candidate will be responsible for supporting the company's efforts to prevent and detect financial...

About the RoleCLYDE UK SERVICES COMPANY is seeking a highly skilled Senior Financial Crime Lawyer to join our Risk Department in London. As a key member of our team, you will play a critical role in providing technical advice and guidance on financial crime-related matters.This is an exciting opportunity for a qualified lawyer with over 6 years' experience...