Financial Crime Compliance Specialist

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for performing compliance controls on the activity of the Company according to the Company's Financial Crime CMP.Key Responsibilities:Implement and update the...

Compliance Manager - Financial Crime Prevention SpecialistOur client, a multinational Corporate and Retail banking company, is seeking a Compliance Manager - Financial Crime Prevention Specialist to join their team on a permanent basis.To possess a thorough understanding of financial crime regulatory rules, anti-money laundering and terrorist financing...

Job Title: Compliance Director - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for expanding and developing our financial crime programme within the region.Key Responsibilities:Work within the region to expand and develop the...

Key ResponsibilitiesHCLTech is seeking a Financial Crime Compliance Specialist to manage the financial crime compliance requirements for the company and our client companies.The selected candidate will support the Head of Compliance and Financial Crime with financial crime relationship management to our clients' counterpart functions.Key tasks include...

Financial Crime Compliance SpecialistMiryco Consultants Ltd is seeking a highly skilled Financial Crime Compliance Specialist to join their team. The ideal candidate will have a strong understanding of financial crime legislation and regulations, including PRA, FCA, and Lloyd's requirements.The successful candidate will be responsible for building and...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

Job Summary:We are seeking a highly skilled Compliance Manager - Financial Crime Prevention to join our team. The successful candidate will be responsible for managing and completing the evaluation of suspicious activity reports (SARs) and making disclosures to the National Crime Agency (NCA).Key Responsibilities:Develop and embed appropriate controls,...

Job DescriptionAt SMBC, we're committed to being a trusted partner for the long term. We're seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This role is a critical part of our organization, and we're looking for someone who can provide expert advice and guidance on financial crime...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Plenitude Consulting. As a specialist in Financial Crime Risk and Compliance, you will be responsible for supporting our growth plans and client engagements.Key Responsibilities:Develop and implement Financial Crime Compliance...

Financial Crime Compliance SpecialistAt BDO UK, we're committed to helping entrepreneurial businesses succeed and fuel the UK economy. As a Financial Crime Compliance Specialist, you'll play a key role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal. Your expertise will be...

Job Title: Financial Crime Compliance SpecialistJob Summary:We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Lewis Row Recruitment. As a key member of our financial services team, you will play a crucial role in supporting our clients across various sectors.Key Responsibilities:Undertake AML/CDD checks and risk...

As a Financial Crime Compliance Specialist at ETRA Talent, you will support the Head of Financial Crime in investigating and assessing Suspicious Activity Reports (SARs).Key Responsibilities:Investigate and assess SARs to identify potential financial crime risks.Submit SARs to the appropriate law enforcement agencies when necessary.Maintain the SAR Register...

Financial Crime Compliance SpecialistOur client, Arbuthnot Yon, is a global financial services organisation seeking a Financial Crime Compliance Professional to join their EMEA team. The ideal candidate will have a strong background in financial crime compliance, with a minimum of 3 years' experience in a similar role. They will be responsible for developing...

Miryco Consultants Ltd is seeking a Financial Crime Compliance Specialist to join their Compliance team. This is a great opportunity to make an impact by joining a high-performing and collaborative team, operating both within Lloyd's of London and globally.Key Responsibilities:Stay updated on regulatory changes relating to relevant financial crime...

We're BDO, a leading accountancy and business advisory firm. Our Advisory team provides a wide range of services that deliver value-led advice and outcomes. They have in-depth knowledge of business, industry sectors, and markets, and understand the constantly changing risks and opportunities at the heart of affairs.As a Financial Crime Compliance Specialist,...

About the RoleJupiter is seeking a skilled Financial Crime Compliance Specialist to join our team. In this role, you will support the Financial Crime Compliance Team with all activities within the Group relating to financial crime matters.Key ResponsibilitiesAssist in the provision of financial crime related guidance to internal and external...

Financial Crime Compliance Specialist | ETRA TalentKey Responsibilities:Support the Head of Financial Crime in investigating and assessing Suspicious Activity Reports (SARs), submitting SARs to law enforcement agencies, maintaining the SAR Register, and developing the Financial Crime Compliance Monitoring Plan.Required Experience / Skills:Experience in...

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...

About the RoleJupiter is seeking a skilled Financial Crime Compliance Specialist to support the Financial Crime Compliance Team with all activities within the Group relating to financial crime matters.Key ResponsibilitiesAssist in the provision of financial crime related guidance to internal and external stakeholders.Perform financial crime risk assessments...