Senior Financial Crime Specialist

Financial Crime Specialist - PaymentsWe are seeking a highly skilled Financial Crime Specialist to join our team at cer Financial. As a key member of our compliance team, you will be responsible for ensuring the effective implementation of our anti-money laundering (AML) and counter-terrorist financing (CTF) policies.The ideal candidate will have relevant...

FinTech People is seeking a Senior Financial Crime Specialist to lead the onboarding and ongoing monitoring of an international client base.Key responsibilities include:Managing end-to-end CDD for a wide range of client types, including Trusts, SPVs, and Funds.Reviewing and quality-checking files completed by junior team members.Collaborating with the...

FinTech People is seeking a Senior Financial Crime Specialist to manage the onboarding and ongoing monitoring of an international client base.Key responsibilities include:End-to-end management of CDD processes for a wide range of client types, including Trusts, SPVs, and Funds.Review and quality check files completed by junior team members, providing...

Role: Financial Crime SpecialistLocation: LondonAbout the role:I am working with a leading independent broker of worldwide specialist risks, with offices in Kenya, Poland, South Africa, the UAE, the UK and the USA.The successful candidate will collaborate with compliance, underwriting, claims, and finance teams to manage crime risks and strengthen our...

Role: Financial Crime SpecialistLocation: LondonAbout the role:I am working with a leading independent broker of worldwide specialist risks, with offices in Kenya, Poland, South Africa, the UAE, the UK and the USA.The successful candidate will collaborate with compliance, underwriting, claims, and finance teams to manage crime risks and strengthen our...

Job Title: Senior Financial Crime SpecialistJob Description:Gresham Hunt is seeking a Senior Financial Crime Specialist to join our team. As a key member of our Investment Management client, you will be responsible for mitigating Sanctions and Anti-Bribery and Corruption Risks.This is a global role within an elite financial institution, requiring strong...

We are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. As a key member of our Corporate and Investment Bank, you will be responsible for advising on financial crime topics across a leading Commodities business. Your expertise in Physical Commodities and their unique Financial Crime challenges will be invaluable...

Financial Crime Governance SpecialistWe are seeking a highly skilled Financial Crime Governance Specialist to join our team at Coopman Search and Selection | B Corp™. As a specialist in financial crime governance, you will be responsible for providing impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the...

Senior Financial Crime Analytics SpecialistHarnham is seeking a Senior Financial Crime Analytics Specialist to join our team in London.The RoleAs a Senior Financial Crime Analytics Specialist, you will provide expert advisory and hands-on support in designing, implementing, and optimizing financial crime detection systems and analytics. You will play a...

Financial Crime Advisory RoleWe are seeking a highly skilled Financial Crime Specialist to join our specialist financial crime advisory team. The successful candidate will advise the business on complex client cases across all financial crime disciplines and jurisdictions.This role involves working with exceptional corporate clients that specialise in...

Job SummaryWe are seeking a highly skilled Financial Crime Specialist to join our team at Jacobson Garner. The successful candidate will be responsible for managing financial crime risks and ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement effective financial crime risk management strategiesCollaborate with...

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

Job OverviewWe are seeking a highly skilled Senior Financial Crime Specialist to join our team at BACB plc.The successful candidate will provide support to the advisory side of the financial crime team, liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries.The role will involve...

Senior Financial Crime Analytics SpecialistHarnham is seeking a Senior Financial Crime Analytics Specialist to join our team in London.The RoleAs a Senior Financial Crime Analytics Specialist, you will provide expert advisory and hands-on support in designing, implementing, and optimizing financial crime detection systems and analytics.You will play a...

Job DescriptionSenior Financial Crime Analytics SpecialistHarnham is seeking a Senior Financial Crime Analytics Specialist to join our team in London. As a key member of our financial crime risk management team, you will be responsible for designing, implementing, and optimizing financial crime detection systems and analytics.Key Responsibilities:Lead client...

Financial Crime Advisory RoleWe are seeking a highly skilled and motivated individual to join our specialist financial crime advisory team. As a Financial Crime Officer, you will play a critical role in advising the business on complex client cases across all financial crime disciplines and jurisdictions.This role requires a deep understanding of financial...

Financial Crime Advisory RoleWe are seeking a highly skilled and motivated individual to join our specialist financial crime advisory team. As a Financial Crime Officer, you will play a critical role in advising the business on complex client cases across all financial crime disciplines and jurisdictions.This role requires a deep understanding of financial...

Financial Crime AdvisorWe are seeking a highly skilled Financial Crime Advisor to join our specialist team at MERJE Ltd. The successful candidate will have a strong background in financial crime regulations, including AML, Sanctions, AB&C, and Fraud.Key Responsibilities:Provide expert advice on financial crime risk management to clients across various...

Financial Crime Analytics ExpertAt Harnham, we're seeking a seasoned Senior Financial Crime Specialist to join our team. As a key member of our financial crime analytics team, you will play a critical part in building advanced anti-money laundering (AML) and transaction monitoring (TM) solutions, leveraging data analytics to uncover hidden risks and ensuring...

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.