AIG Financial Crimes Compliance Manager

A highly skilled Financial Crime Specialist is required to join our team at AIG. This exciting opportunity will see you take on a lead role in sanctions and financial crime, with a strong focus on technical expertise.This position offers a unique chance to work as part of our Compliance team on advisory and assurance matters relating to Talbot Underwriting...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to lead our sanctions and financial crime efforts. As a key member of our Compliance team, you will play a critical role in ensuring the successful delivery of our Annual Compliance Plan.Key ResponsibilitiesProvide technical expertise on sanctions and financial crime matters, driving...

About the RoleAs a seasoned professional, you will take on a key role in our Financial Crime team, working closely with our CCO to drive compliance and risk management initiatives.Job DescriptionKey Responsibilities:Monitor financial crime and sanctions developments, ensuring that such developments are translated into changes to processes as...

Compliance 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...

Job TitleCompliance Director - Financial Crime SpecialistCompany OverviewOur client is a leading global investment management business with offices in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month fixed-term contract.About the RoleThe Compliance Director will work within the region to...

**Job Title:** Senior Financial Crime ManagerWe are seeking a seasoned professional to join our AJ Fox Compliance team as a Senior Financial Crime Manager. This role is ideal for someone with expertise in financial crime and AML regulations, looking to contribute to a collaborative environment that promotes best practices.Key Responsibilities:Provide expert...

Senior Financial Crime LawyerEstimated salary: £120,000 - £180,000 per annum.We are seeking a seasoned qualified lawyer with expertise in Anti-Money Laundering (AML), sanctions and other financial crime risks to join our AJ FOX COMPLIANCE team in London. As a Senior Financial Crime Lawyer, you will provide guidance to senior management staff on financial...

Job OverviewWe have an exciting opportunity for an experienced Compliance & Financial Crime Manager to join our team at Compliance Professionals.About the CompanyOur company has 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...

OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

Job DescriptionThe Role:We are seeking a seasoned financial crime professional to join our team as a Senior Financial Crime Advisor.Key Responsibilities:Provide expert advice and guidance on financial crime matters to internal stakeholders and external partners.Conduct thorough reviews of financial crime related documentation to ensure compliance with...

Compliance 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 &...

Compliance Professionals is seeking a Financial Crime Risk Manager to join their team in Kent. The ideal candidate will have a strong background in financial crime risk management and will be responsible for building and maintaining relationships with key stakeholders, recommending enhancements to working practices and procedures, and ensuring suspicious...

About the RoleWe are looking for a seasoned Financial Crime Prevention Professional to help us prevent financial crime and ensure regulatory compliance. This is an excellent opportunity for someone with a strong background in KYC/CDD processes and experience working with commercial properties.The successful candidate will provide compliance-related advice...

About the RoleWe are seeking an experienced Financial Crime Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...

American International Group (AIG) is a global organization that invests in its people through continuous learning and development. We are seeking a Digital Transformation Professional to join our team and contribute to our goal of delivering ever-better solutions to customers.As a Digital Transformation Professional, you will analyze existing business...

American International Group (AIG) is a leading insurance company with a global presence. We are seeking a Financial Ledger Manager to join our team in London, UK.Job SummaryThis role involves managing and maintaining the financial ledgers, ensuring accurate recording of transactions and compliance with regulatory requirements. The successful candidate will...

Job SummaryAJ Fox Compliance is seeking an experienced Senior Financial Crime Manager to lead our compliance efforts and shape best practices within the firm.About the Role:Leadership: Provide expert advice on financial crime and AML issues, ensuring client onboarding processes align with applicable laws and internal policies.Risk Management: Evaluate client...

CER Financial, a leading international bank based in the City of London, is looking for a skilled Financial Crime Compliance Professional to join their team.The successful candidate will have excellent knowledge of UK regulations and industry standard tools, with a minimum of 1 year's experience in a Compliance function within banking.Salary: Up to £35,000...

Financial Crime Compliance ProfessionalOur client, a prominent banking firm with a strong global presence in wholesale and capital markets, is seeking an experienced Compliance Professional to join their team.As a key member of the compliance department, you will play a crucial role in ensuring the bank's adherence to financial crime regulations and...

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...