Financial Crime Expert with European Language Skills

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...

About the RoleWe are looking for a Financial Crimes Compliance Officer with European Language Skills to support the Money Laundering Reporting Officer (MLRO) in ensuring the business operates in line with UK and international money laundering regulations.The successful candidate will conduct thorough KYC, CDD and source of funds / source of wealth checks on...

Job Overview">We are seeking a Financial Crime Expert to join our team in Birmingham City Centre. The ideal candidate will have at least 2 years of experience in financial crime covering CDD, EDD, PEPs and Sanctions screening, Transaction Monitoring, SARs reporting, Fraud etc.The successful candidate will have an excellent working knowledge of relevant...

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 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 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 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...

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...

Job Title:Anti-Money Laundering Expert with Language SkillsSalary: £36,000 - £41,000 + bonus (up to 30%) + benefitsJob Description:We are seeking a highly skilled Anti-Money Laundering Expert with European language proficiency to join our team in Birmingham City Centre.This role requires effective communication with clients via telephone and email to...

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...

About the RoleWe are looking for a skilled Financial Crime Analyst with European Language Skills to join our team in Birmingham City Centre. As a key member of our team, you will play a crucial role in ensuring the business operates in compliance with UK and international money laundering regulations.In this role, you will be responsible for conducting...

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...

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 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...

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 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 &...

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...

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...

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...