Financial Crime Compliance Specialist
3 weeks ago
Oliver James Associates Ltd. is seeking a seasoned Financial Crime Manager for a leading Global insurance business based in London.
- This role involves implementing compliance policies and procedures to monitor financial crime developments.
- The successful candidate will be responsible for monitoring transactions to ensure compliance with law and regulation, building out the financial crime framework, and providing training and guidance to staff on sanctions compliance.
Key Skills:
- Strong technical knowledge of financial crime, including anti-money laundering and sanctions regulations.
- Expertise in financial crime regulations and sanctions requirements in the EU/UK.
Estimated Salary: £60,000 - £80,000 per annum (dependent on experience).
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Financial Crime Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout the RoleThis is an exciting opportunity for a seasoned Financial Crime Compliance Specialist to join our dynamic team. The ideal candidate will have a strong background in financial crime prevention and control, with experience in implementing effective compliance controls and monitoring plans.
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Financial Crime and Compliance Specialist
6 days ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob TitleWe are seeking a highly experienced Senior Financial Crime Manager to join our AJ Fox Compliance team in London.This role is perfect for someone eager to engage with a broad range of compliance and regulatory matters within a legal environment.The ideal candidate will be either a qualified lawyer or an experienced compliance specialist with a...
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Financial Crime Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout the Role: We are seeking a Senior Financial Crime Manager to join our team at AJ FOX COMPLIANCE. As a key member of our compliance department, you will play a crucial role in ensuring that our clients' financial transactions comply with relevant laws and regulations.Key Responsibilities:Financial Crime Advice: Offer expert advice on financial crime and...
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Financial Crime Specialist
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking a highly skilled Financial Crime Specialist to join their team. The successful candidate will have broad financial crime experience from a banking environment, including financial crime advisory experience.Key Responsibilities:Review and assess the appropriateness of financial crime related documentation.Assist in writing...
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Financial Crime Compliance Manager
2 weeks ago
London, United Kingdom Compliance Professionals Full timeJob DescriptionTHE COMPANY:We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES:Act as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff in the...
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Financial Crime Prevention Specialist
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Financial Crime Prevention SpecialistThe estimated salary for this position is £70,000 - £100,000 per annum.Job Summary:We are seeking an experienced Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for managing financial crime compliance queries and providing training and guidance to staff on...
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Financial Crime Compliance Manager
3 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY:We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES:Act as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff in the Bank receive a...
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Financial Crime Compliance Manager
3 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY:We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES:Act as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff in the Bank receive a...
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Financial Crime Compliance Manager
3 weeks ago
London,, UK, United Kingdom Compliance Professionals Full timeTHE COMPANY:We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES:Act as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff in the Bank receive a...
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Financial Crime Compliance Manager
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob SummaryAs a Financial Crime Compliance Manager, you will be responsible for providing financial crime-related expertise and advice to internal stakeholders at Compliance Professionals. You will implement compliance controls in accordance with the Financial Crime Compliance Monitoring Plan and maintain knowledge and awareness of key regulatory...
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Compliance Manager
3 weeks ago
City Of London, United Kingdom Oliver James Associates Ltd. Full timeFinancial Crime SpecialistOliver James Associates Ltd. is partnering with a leading Global insurance business to find a skilled Financial Crime Specialist.This role involves working closely with the management team to develop and implement financial crime compliance policies and procedures.The successful candidate will have strong technical knowledge of...
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Financial Crime Specialist
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking a seasoned Financial Crime Specialist to join our team in the city. With a strong track record in 2nd line of defence, this individual will be responsible for performing compliance controls and implementing policies to mitigate financial crime risks.The ideal candidate will have at least 5 years of experience in AML &...
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Financial Crime Compliance Manager
3 days ago
London Area, United Kingdom Compliance Professionals Full timeTHE COMPANY:We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES:Act as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff in the Bank receive a...
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Financial Crime Compliance Manager
3 days ago
London Area, United Kingdom Compliance Professionals Full timeTHE COMPANY:We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES:Act as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff in the Bank receive a...
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Financial Crime Compliance Manager
3 days ago
London Area, United Kingdom Compliance Professionals Full timeTHE COMPANY: We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES: Act as an escalation point for financial crime compliance queries Work with the DMLRO to ensure staff in the Bank receive...
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Financial Crime Specialist
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are looking for a highly skilled Financial Crime Specialist to join AJ FOX COMPLIANCE in London. This is a unique opportunity to engage with a broad range of compliance and regulatory matters within a legal environment.The successful candidate will have expertise in offering expert advice on financial crime and AML issues, ensuring client onboarding...
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Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob TitleSenior Financial Crime ManagerCompany OverviewAJ FOX COMPLIANCE is a leading International Law Firm in London seeking a Senior Financial Crime Manager to join our team. Our firm offers an exciting opportunity for experienced legal professionals to shape best practices and make a significant impact in compliance.Estimated Salary Range£80,000 -...
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Senior Financial Crime Specialist
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE seeks a Senior Financial Crime Specialist to provide guidance to senior management staff on financial crime-related projects.Key responsibilities include drafting financial crime reports, reviewing suspicious activity reports, managing and training financial crime lawyers and other team members, collaborating with senior staff in projects...
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Financial Crime Specialist
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionWe are seeking a highly experienced Financial Crime Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for managing KYC, ABC, sanctions and fraud-related escalations.About the RoleAct as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff...
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Financial Crimes Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeAt Compliance Professionals, we are seeking a highly skilled Financial Crimes Prevention Specialist to join our team. As a key member of our compliance function, you will play a critical role in expanding and developing our financial crime program across the region.Key Responsibilities:Conduct due diligence on clients, counterparties, and other relevant...