European Financial Crimes Analyst

Job OverviewWe are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst with European Language Skills, you will play a critical role in ensuring the business operates in full alignment with UK and international money laundering regulations.The successful candidate will have at least 2 years' experience in a broad Financial...

Job Title: European Financial Crimes SpecialistWe are seeking a skilled European Financial Crimes Specialist to join our team at Willow Resourcing Limited. The ideal candidate will have experience in a broad financial crime role, covering CDD, EDD, PEPs and Sanctions screening, Transaction Monitoring, SARs reporting, Fraud etc., with an excellent working...

Job SummaryWe are seeking a highly skilled European Financial Crime Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting thorough customer due diligence, enhancing our existing risk management frameworks, and ensuring adherence to regulatory requirements.This is an exciting opportunity for a...

Job Title:Financial Crime Analyst with European Language SkillsLocation:Birmingham City Centre (Predominantly Office-based)Salary Range:£30,000 - £35,000 + bonus (up to 30%) + benefitsJob Overview:We are seeking a skilled Financial Crime Analyst proficient in European languages to ensure compliance with UK and international anti-money laundering...

About the RoleWe are seeking a skilled Financial Crime Analyst to join our team in Birmingham City Centre. As a key member of our MLRO team, you will play a vital role in ensuring our business operates in compliance with UK and international money laundering regulations.The successful candidate will have at least 2 years' experience in a broad Financial...

Job OverviewWe are seeking a highly skilled European Financial Crime Specialist to join our team. As a key member of our risk and assurance function, you will play a crucial role in ensuring the business operates in full alignment with UK and international money laundering regulations.The ideal candidate will have at least 2 years' experience in a broad...

A leading global investment management firm is seeking a seasoned Financial Crime Compliance Director to join their team and play a pivotal role in ensuring the effective identification, assessment, and mitigation of financial crime risks within the distribution process. The ideal candidate will have a proven track record in Financial Crime, AML & ABC...

About the RoleWe are seeking a seasoned Financial Crime VP to join our compliance team in the EMEA region. As a highly reputable global investment management firm, we provide a wide range of financial services to both institutional and individual investors.The ideal candidate will have a proven track record in Financial Crime, AML & ABC knowledge across UK &...

Job Summary:An exciting opportunity exists for an experienced Financial Crime Analyst with European language skills to join our team.In this role, you will contribute to ensuring the business adheres to UK and international anti-money laundering regulations.You will conduct thorough KYC, CDD, and source of funds/source of wealth checks on new and existing...

Selby Jennings is seeking a skilled Senior Financial Crimes Compliance Specialist to join our team in EMEA. As a key member of our compliance team, you will be responsible for reviewing high-risk distributor and investor on-boarding processes for retail funds across European markets. You will also collaborate with stakeholders to identify financial crime...

Job Title:Financial Crime Director for EMEAAbout the Role:A leading global investment management firm seeks an experienced Financial Crime Director to lead their compliance team in identifying and mitigating financial crime risks within the distribution process. With a wide range of financial services provided to institutional and individual investors, this...

About the RoleAs a Financial Crime Compliance Officer with European language skills, you will play a vital role in supporting our Money Laundering Reporting Officer (MLRO) in ensuring the business operates in full alignment with UK and international money laundering regulations.You will conduct comprehensive customer due diligence, including KYC, CDD, and...

Role DescriptionWe are seeking a highly skilled Financial Crime Analyst with European Language Skills to join our team in Birmingham City Centre. In this role, you will work closely with the MLRO to ensure the business operates in full alignment with UK and international money laundering regulations.Key Accountabilities• Conduct thorough KYC, CDD and...

Selby Jennings is seeking a Financial Crime Risk Manager to join their compliance team in the UK. The successful candidate will have experience in financial crime risk management and be able to identify, assess, and mitigate risks within the distribution process.Key Responsibilities:Oversight of fund distribution compliance, including distributor and...

At Selby Jennings, we are seeking an exceptional Financial Crime Risk Management Lead to join our compliance team in EMEA. This is a highly rewarding opportunity for an experienced professional to play a pivotal role in ensuring that financial crime risks within the fund distribution process are properly identified, assessed, and mitigated.As a key member of...

Role SummaryThis role requires an exceptional Financial Crime VP to join our compliance team in the EMEA region. The successful candidate will have a strong background in Financial Crime, AML & ABC knowledge across UK & European markets.The key responsibilities of this role include:Oversight of Fund Distribution Compliance: Identify financial crime risks...

Job Title: Financial Crime Risk ManagerAbout the Role:Selby Jennings is a leading global investment management firm seeking a highly skilled and experienced Financial Crime Risk Manager to join their compliance team.Key Responsibilities:Fund Distribution Compliance: Collaborate with stakeholders to identify financial crime risks within the fund distribution...

A leading investment management firm, Selby Jennings, is seeking an experienced and driven Financial Crime VP to join their compliance team in EMEA. The ideal candidate will play a pivotal role in ensuring the company's financial crime compliance strategy is effective.Key Responsibilities:Oversight of Fund Distribution Compliance: Collaborate with...

About Selby Jennings:We are a leading global investment management firm seeking a highly skilled Financial Crime Strategist to join our compliance team. As a Principal Distributor in the UK for EMEA fund ranges, we require someone with expertise in identifying and mitigating financial crime risks within the distribution process.Responsibilities:Develop and...

Job DescriptionWe are seeking a skilled and experienced Financial Crime VP to join our compliance team in the EMEA region. As a highly reputable global investment management firm, we provide a wide range of financial services to both institutional and individual investors.The ideal candidate will have a proven track record in Financial Crime, AML & ABC...