Senior Financial Crime Compliance Specialist

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 OverviewWe are seeking a highly skilled Financial Crime Compliance Expert to join our Asset Management team. This role is responsible for developing and implementing a comprehensive financial crime framework, managing high-risk customer relationships, and ensuring systems and controls are in place to prevent financial crime.ResponsibilitiesDeveloping and...

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...

Job Description:We are seeking a highly skilled and experienced Senior Financial Crime Risk Manager to join our team in EMEA. As a key member of our compliance department, you will play a pivotal role in identifying, assessing, and mitigating financial crime risks within the distribution process. This is an exciting opportunity for a driven professional to...

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...

About the RoleWe are seeking an experienced Financial Crime Prevention Lead to join our team at Lloyds Banking Group. As a key member of our Economic Crime Prevention (ECP) team, you will be responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.In this role, you will...

Job OverviewA global investment management firm is seeking a driven and experienced Financial Crime VP to join their compliance team and make a meaningful impact on the firm's financial crime compliance strategy. The company provides a wide range of financial services to both institutional and individual investors.Key ResponsibilitiesOversight of Fund...

About the RoleWe are seeking an exceptional Financial Crime Professional to lead our compliance team and drive the development of our financial crime compliance strategy. This is an exciting opportunity to join a dynamic team and contribute to the delivery of our business objectives.ResponsibilitiesDevelop and implement financial crime risk management...

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...

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...

Job OverviewWillow Resourcing is a leading recruitment agency, and we are currently seeking an Economist and Financial Compliance Specialist to join our team.Job Summary:As an Economist and Financial Compliance Specialist, you will be responsible for analyzing financial data and identifying potential areas of risk related to financial...

Willow Resourcing is seeking a highly skilled Financial Crime Specialist to join their team in Birmingham. This is a customer-facing role, and you will need to communicate clearly with customers over the telephone as well as by email to request further documentation and clarify any issues.The ideal candidate will have at least 2 years' experience in a broad...

Job TitleHead of Financial Crime MonitoringAbout UsLegal & General is a leading UK financial services group and major global investor, striving to build a better society for the long term by investing our customers' money in things that make life better for everyone.Role OverviewWe are seeking an experienced Financial Crime Specialist to join our team. The...

We are looking for a talented Compliance Officer - Financial Crime to join our team at Willow Resourcing. In this role, you will have the opportunity to work in a broad Financial Crime area, with a focus on AML and Counter-Terrorist Financing (CTF).Responsibilities:Screening and Due Diligence: Conduct thorough checks on new and existing customers, including...

Job Overview:Selby Jennings is seeking a highly reputable expert in financial crime compliance to join their team in EMEA. As a senior member of the compliance department, you will be responsible for ensuring that financial crime risks are properly identified, assessed, and mitigated within the distribution process.Job Summary:Develop and implement effective...

Responsibilities:The EMEA Head of Specialized Due Diligence Program will be responsible for:Conducting and overseeing FCC due diligence and periodic reviews of TxB's more complex and higher risk client typesLeading the FCC oversight function of EMEA SDDP clientsEnhancing business and FCC-led due diligence processes for SDDP opportunitiesIn coordination with...

As a seasoned financial professional, you will play a pivotal role in ensuring the firm's compliance with regulatory obligations as a Principal Distributor in the UK for EMEA fund ranges. Your expertise in Financial Crime, AML & ABC knowledge across UK & European markets will be invaluable in identifying areas of improvement and implementing more effective...

Job OverviewThe Financial Crime Prevention Specialist will be responsible for developing and implementing strategies to prevent financial crime across HSBC UK. This role requires a deep understanding of fraud patterns and the ability to analyze large data sets to identify trends and issues.

Selby Jennings, a global investment management firm, seeks a skilled Financial Crime Vice President to join their EMEA compliance team. This role involves overseeing the company's financial crime compliance strategy and ensuring adherence to regulatory requirements.Responsibilities:Collaborate with stakeholders to identify financial crime risks in the fund...

Job Title: Head of Financial CrimeLocation: West MidlandsJob Type: Full-timeSalary: £90,000 - £110,000 per annumAbout Us: Kind Consultancy Limited is a fast-growing alternative Financial Services firm that offers innovative solutions to clients.Job Summary: We are seeking a seasoned Head of Financial Crime to lead our Financial Crime team and implement our...