Financial Crime Expert

Job OverviewThe United Trust Bank is seeking a skilled Financial Crime Compliance Expert to join its team. This hybrid role combines 3 days in the office and 2 days working from home, providing an ideal balance for those seeking flexibility.In this position, you will represent the Financial Crime team in projects and assist the Compliance Director. Key...

Job Description:Bank ABC is seeking an experienced Financial Crime and Risk Expert to join our Financial Crime Advisory function. In this role, you will be responsible for managing the bank's financial crime and sanctions compliance, ensuring we remain compliant with international regulations.About You:We are looking for someone with a strong background in...

Job Title: Financial Crime Solicitor ExpertGherson LLP, a leading firm in financial crime law, seeks an experienced solicitor to join its expanding team. The ideal candidate will have at least 5 years of post-qualification experience in fraud, extradition, and financial crime law.Job Description:As a Financial Crime Solicitor Expert, you will work on complex...

Arthur Recruitment, a respected recruitment agency based in London, is seeking an accomplished Financial Crime Prevention Expert to join their team and support the Financial Crime Manager at an elite insurance business client.The ideal candidate will undertake key duties such as:Rendering counsel on AML, Sanctions and ABC issuesParticipating in the...

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...

Miryco Consultants Ltd is recruiting for a talented Lloyd's Financial Crimes Expert to work with a leading Lloyd's insurer. The successful candidate will play a crucial role in managing compliance risk across the organization, including staying updated on relevant financial crime legislation and regulations.This exciting opportunity requires the ability to...

We are seeking a highly skilled Financial Crime Prevention Expert to join our team at Ryder Reid Legal Limited in the heart of the City.The successful candidate will be working Monday to Friday, 9:30-17:30 in our stunning and centrally located offices, with hybrid working arrangements available.Our competitive salary package includes an estimated £58,000...

About the RoleThe Financial Crime Prevention Expert will play a key role in implementing operational change related to financial crime prevention. This may involve generating internal change requests, partnering with third-party administrators, and adapting to regulatory or industry changes.In addition to this critical responsibility, the expert will oversee...

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,...

**Metro Bank Plc:**A dynamic and inclusive workplace where everyone feels valued, respected, seen, and included. We strive for balance between work and life, offering hybrid working opportunities.About the Role:We are seeking an experienced professional to join our team as a Financial Crime Software Expert. As a key member of our risk management department,...

We are seeking a Financial Crime Regulatory Compliance Expert to join our team at Coopman Search and Selection | B Corp™. As a key member of the Framework and Governance team, you will be responsible for providing support and advice to local and regional MLROs on the impacts of regulatory changes to the financial crime programme. This will involve...

Job OverviewWe are seeking a seasoned Strategic Financial Crime Compliance Expert to join our UK Product Compliance and Risk team. This role will play a crucial part in helping us navigate the complex landscape of financial crime regulations.

Job Opportunity: Financial Crime LeadMiryco Consultants Ltd is a leading consultancy firm that specializes in providing expert advice to clients in the field of financial crime and compliance. We are currently seeking a highly skilled and experienced Financial Crime Lead to join our team.Key Responsibilities:Act as a subject matter expert on all financial...

Job OverviewFinitas partners with a leading Lloyd's syndicate to fill a Financial Crime Analyst position in London/Hybrid. This role involves supporting the Financial Crime Manager in identifying risks, managing queries, and working with the compliance function.The ideal candidate has at least 4 years of experience in compliance or financial crime, with good...

Munich Re Specialty Group is a leading provider of specialty insurance solutions, with a strong focus on innovation and excellence. We are currently seeking a highly skilled Sanctions and Financial Crime Expert to join our team.The successful candidate will be responsible for monitoring legal, regulatory, and group updates relating to sanctions, export...

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...

Arthur is seeking a highly skilled Financial Crime Specialist to join their team in the Lloyd's market. The ideal candidate will have extensive knowledge of financial crime and sanctions regulations, as well as experience in implementing effective processes to prevent financial crime.The estimated salary for this role is £60,000 - £80,000 per annum,...

We require a talented Financial Crime Expert to join our team at the Ocorian Group. As a leading regulatory consultancy, we deliver specialist, tech-enabled solutions for our clients grounded on deep industry expertise.The estimated salary for this role is £65,000 - £90,000 per annum, depending on experience. Located in the UK, CI, and Ireland region, this...

Accuflex Ltd currently has a unique opportunity for a Solicitor (NQ - 5 PQE) with expertise in general crime, white-collar crime, extradition, and regulatory matters to work for a top-tier city law firm.Key Responsibilities:Business and Financial Crime: Provide comprehensive legal advice and support on a range of business and financial crime issues.Serious...

About Kroo BankWe're a cutting-edge fintech company with a big vision: to be the first bank that's both trusted and loved by our customers. Our mission is to help people take control of their financial future, achieve their goals, and make a positive impact on the planet.We believe in doing what's right, always. That's why we act with integrity,...