Financial Crime Specialist

Job Title: Financial Crime Compliance SpecialistA leading banking institution, seeking to strengthen its audit capabilities, is looking for a seasoned expert in financial crime compliance to lead the way in detecting and preventing illicit activities. As a Financial Crime Compliance Specialist, you will play a pivotal role in ensuring adherence to regulatory...

Job OverviewA leading financial institution is seeking a seasoned Financial Crime Auditor to lead their audit team. The successful candidate will have extensive experience in auditing financial crimes, including anti-money laundering, sanctions, and anti-bribery. This role offers a rare opportunity to work on high-profile projects and develop expertise in...

Key Responsibilities:">The Audit Manager - Financial Crimes will be responsible for managing audits related to financial crime, including anti-money laundering, sanctions, and anti-bribery.">They will work closely with the audit team to ensure that all audits are completed to a high standard and meet regulatory requirements.">The successful candidate will...

About the RoleWe are recruiting for an experienced Financial Crime Auditor to join our client's audit team. The successful candidate will be responsible for conducting audits of financial crime risks and controls across various business areas. This role requires a deep understanding of financial crime regulations, including anti-money laundering and...

Job DescriptionOur client, a leading banking institution, is seeking a highly skilled Financial Crime Auditor to join their audit team. The successful candidate will be responsible for conducting audits of financial crime risks and controls across various business areas. This role requires a deep understanding of financial crime regulations, including...

About the Role:We are looking for a highly skilled Senior Anti Money Laundering Specialist to join our team as a Financial Crime Audit Manager (AVP) on a 12-month FTC. The successful candidate will be responsible for conducting audits and providing expert advice on financial crime matters, including anti-money laundering, sanctions, and anti-bribery.The...

Job Summary: Paritas Recruitment is currently recruiting for a senior Audit and Compliance Expert to join a tier 1 banking institution on a 12-month FTC. This role offers the opportunity to work on high-profile projects and develop your skills in financial crime auditing.About the Role: As a Senior Financial Crimes Professional, you will be responsible for...

Job Description:">A leading financial institution is seeking a highly skilled Risk and Compliance Auditor to join their team. As an AVP - Financial Crime Audit Manager, you will be responsible for managing audits related to financial crime, including anti-money laundering, sanctions, and anti-bribery.">The successful candidate will have previous experience...

**About the job:**We are recruiting for an IT Audit Specialist - Financial Services to join our client's team in London. The successful candidate will have strong IT audit experience and knowledge of Cloud security.The role involves leading audits, developing relationships with key contacts, and liaising with stakeholders to plan and execute audits.Key...

We are currently seeking a Senior Financial Control Manager to join our client's Investment Management firm in London. This is an 18-month Fixed Term Contract that may lead to a permanent position for high performers.The role involves overseeing the financial control processes within the Asset Management department, ensuring compliance with regulatory...

**Job Summary:**We are looking for a highly skilled IT Auditor to join our client's team in London. As a Cloud Security Leader, you will be responsible for leading audits and developing relationships with key contacts.The successful candidate will have a strong understanding of Cloud security and be able to communicate effectively with stakeholders.Key...

Paritas Recruitment is partnering with a leading insurance institution to hire an Audit Manager for their expanding Data Analytics team.The role offers a unique opportunity to join a team of 5, working on various projects that span from standard data analysis to advanced AI and machine learning applications. The ideal candidate should possess excellent...

Eames Consulting's client, a global specialty insurer, requires a highly skilled Risk Management Specialist to oversee audits and ensure compliance. The successful candidate will have expertise in insurance and risk management.Requirements:Experience in a Big4 with insurance expertise or currently working at an internal auditor within a financial services...

Paritas Recruitment is currently working with a leading Financial Services firm to find an IT Auditor who can join their small team in London.The ideal candidate will have experience in IT Audit, specifically across Cloud and Infrastructure. A hybrid working model allows for 3 days in the office and 2 days from home.We are offering a competitive salary of up...

Paritas Recruitment are working with a leading Financial Services firm to find an experienced IT Auditor. This role will involve auditing cloud services and requires relevant experience in this area.The position is based in London, with a hybrid working model allowing for 3 days in the office and 2 from home. The salary on offer is up to £95,000 per annum,...

Eames Consulting is looking for a Senior Internal Auditor to join their team. This hybrid role involves working 3 days a week in the office to conduct risk-based audits for areas such as claims, underwriting, and other areas.Job Description:A great opportunity to work with a great manager and have autonomy to lead audits and speak to senior...

Paritas RecruitmentWe are seeking a skilled Senior Auditor to join our Prudential Risk team in London. As a key member of a 25-person team, you will have exposure to a wide range of areas including ICAAP, Capital Risk, Liquidity, Interest Risk, Model Risk and more.About the Role:Conduct audits and risk assessments to identify potential issues and provide...

Company Overview">We are a leading recruitment agency, Paritas Recruitment, and we are currently working with a prominent Financial Services firm based in London.">Job Summary">This is an exciting opportunity to join their small team as an IT Auditor. The successful candidate will have experience in IT audit across cloud and infrastructure.">About the...

A tier 1 banking institution are looking to hire 2x Financial Crime Audit Managers (AVP) on a 12 month FTC (Maternity Cover).Applicants must have previous audit experience and have focused upon Financial Crime (Anti Money Laundering, Sanctions, Anti Bribery etc).Hybrid working model - 3 days a week in the office and 2 from home.Exposure across Data Analytics...

A tier 1 banking institution are looking to hire 2x Financial Crime Audit Managers (AVP) on a 12 month FTC (Maternity Cover). Applicants must have previous audit experience and have focused upon Financial Crime (Anti Money Laundering, Sanctions, Anti Bribery etc). Hybrid working model - 3 days a week in the office and 2 from home. Exposure across Data...

A tier 1 banking institution are looking to hire 2x Financial Crime Audit Managers (AVP) on a 12 month FTC (Maternity Cover). Applicants must have previous audit experience and have focused upon Financial Crime (Anti Money Laundering, Sanctions, Anti Bribery etc). Hybrid working model - 3 days a week in the office and 2 from home. Exposure across Data...