Financial Crime Expert Advisor

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...

Barclay Simpson is seeking a highly experienced Senior Financial Crime Advisor to join our team. As a key member of our Commodities business, you will be responsible for providing expert advice to senior business leaders on financial crime topics related to Commodities trading.About the Company:Barclay Simpson is a leading provider of Commodities risk...

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...

Pembury Legal, a renowned international law firm, is seeking a highly skilled Financial Crime Policy Advisor to join its Risk & Compliance team. This dynamic role focuses on high-risk client and matter assessments, new business intake processes, and advising on the firm's AML policies.Job Description:Manage high-risk client and matter assessments, ensuring...

Company Overview:BANK ABC is a leading international bank with operations in various regions. Our bank is committed to upholding the highest standards of financial integrity and compliance.Job Summary:We are seeking a highly skilled Senior Financial Crime Advisor to join our team in London. The successful candidate will be responsible for developing and...

Senior Financial Crime Advisors wanted at Barclay Simpson! We are looking for experienced professionals to join our team and provide advisory services on financial crime topics. This is a brilliant opportunity to work with a leading commodities business and utilize your expertise to advise senior business leaders.Ideal Candidate Profile:Minimum 5 years of...

Miryco Consultants Ltd is seeking a highly skilled Financial Crime Expert to join their team in Mayfair, London. This role offers a competitive salary of £55,000-£65,000 per annum, plus a strong bonus and industry-leading benefits.About the RoleThis position involves working on Financial Crime projects, where you will be responsible for monitoring emerging...

Job Title: Financial Crime ExpertWe are seeking a seasoned professional to provide guidance to senior management staff on financial crime-related projects. The ideal candidate will act as an escalation point for complex queries, mentor team members, and possess expertise in AML, sanctions, and other financial crime risks.About the Role:Draft financial crime...

**About the Role**We are seeking an experienced Financial Crime Expert to join our team in London. As a key member of our presales organization, you will be responsible for providing subject matter expertise on financial crime and compliance solutions to customers.About NICE ActimizeNICE Actimize is a leading provider of financial crime prevention solutions,...

At Capco, we are passionate about helping our clients succeed in an ever-changing industry.About the RoleWe are looking for a highly skilled Senior Financial Crime Advisor to join our growing Financial Crime, Risk, Regulation and Finance capability.The successful candidate will be involved in advising on financial crime risk management and delivering...

Job Title: Senior Financial Crime ExpertA highly respected international law firm in London seeks an experienced Senior Financial Crime Expert to join their London office.The ideal candidate will possess expertise in advising on anti-money laundering, sanctions and other financial crime risks, gained within a law firm. They will have a high level of...

Are you a Financial Crimes Expert looking for a challenging and rewarding role? We are seeking a highly skilled and experienced professional to join our team of forensic accountants at Apollo Solutions.About UsApollo Solutions is a leading global provider of forensic accounting and risk management services.We are dedicated to delivering high-quality forensic...

Job Title: White Collar Crime Attorney AdvisorGherson LLP is seeking an experienced solicitor to join its White Collar Crime Team as a White Collar Crime Attorney Advisor. The ideal candidate will have at least 5 years of post-qualification experience in fraud, extradition, and financial crime law.Job Description:As a White Collar Crime Attorney Advisor, you...

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...

Job Description:Bank ABC is seeking an experienced Financial Crime and Risk Expert to join our Financial Crime Advisory function. In this role, you will be responsible for managing the bank's financial crime and sanctions compliance, ensuring we remain compliant with international regulations.About You:We are looking for someone with a strong background in...

Senior Financial Crime Advisor Job Description:We are seeking a highly skilled Senior Financial Crime Advisor to join our team in London. The successful candidate will be responsible for developing and implementing policies, training, and implementation of regulatory developments related to sanctions and financial crime.About the Role:This is an exciting...

Job Title: Financial Crime Solicitor ExpertGherson LLP, a leading firm in financial crime law, seeks an experienced solicitor to join its expanding team. The ideal candidate will have at least 5 years of post-qualification experience in fraud, extradition, and financial crime law.Job Description:As a Financial Crime Solicitor Expert, you will work on complex...

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

Arthur Recruitment, a respected recruitment agency based in London, is seeking an accomplished Financial Crime Prevention Expert to join their team and support the Financial Crime Manager at an elite insurance business client.The ideal candidate will undertake key duties such as:Rendering counsel on AML, Sanctions and ABC issuesParticipating in the...

We are looking for an experienced Financial Crime Monitoring Expert to join our team at Sterling Williams LTD in London. The successful candidate will have a strong background in financial crime prevention and will be responsible for ensuring compliance with regulatory requirements.The key responsibilities of the role include:Developing and implementing...