Financial Crime Compliance Expert
7 days ago
Plenitude Consulting is a specialist consultancy, serving the niche area of Financial Crime Risk and Compliance. As part of our growth plans, we seek to attract experienced individuals with a strong background in consulting for Financial Crime Compliance (FCC).
We work solely on FCC engagements with leading financial institutions across banking, insurance, investment management, and cryptoasset firms.
The estimated salary for this role is £90,000 - £110,000 per annum, depending on experience.
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Financial Crime Expert
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeSenior 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...
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Compliance Advisory Expert
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Summary:Compliance Professionals seek a skilled Compliance Advisory Expert to join their team. The successful candidate will provide expert advice and guidance on financial crime matters, ensuring the company remains compliant with regulatory requirements. This is an excellent opportunity to work with a reputable company and advance your career in...
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Financial Crime Compliance Expert
4 weeks ago
London, Greater London, United Kingdom United Trust Bank Full timeJob 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...
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Senior Financial Crime Advisor
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob 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...
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Senior Financial Crime Manager
1 month ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time**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...
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Financial Crime Risk Manager
1 day ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a highly skilled Financial Crime Risk Manager to join Compliance Professionals, a leading banking firm with a global presence in wholesale and capital markets.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to contribute to our efforts in preventing and detecting financial crime. As a Financial...
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Financial Crimes Prevention Specialist
2 days 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...
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Financial Crime Specialist
3 days 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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Compliance Director
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob 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...
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Financial Crime Advisory Professional
4 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob 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...
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Compliance Expert
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeFinancial 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...
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Financial Crime Regulatory Compliance Expert
4 days ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeWe are seeking a Financial Crime Regulatory Compliance Expert to join our team at Coopman Search and Selection | B Corp™. As a key member of the Framework and Governance team, you will be responsible for providing support and advice to local and regional MLROs on the impacts of regulatory changes to the financial crime programme. This will involve...
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Financial Crime Specialist
4 weeks 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 Compliance Expert
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionWe are seeking a highly skilled Sanctions Control Professional to join our team on a 12-month fixed-term contract basis.The ideal candidate will have a strong background in financial crime compliance, with at least 3 years of experience in a similar role within the UK's Private Banking or Wealth Management sector.You will be responsible for...
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Senior Financial Crime Compliance Expert
4 weeks ago
London, Greater London, United Kingdom Lewis Row Recruitment Full timeA prominent global law firm based in London is seeking a seasoned Senior Compliance and Risk Counsel to bolster their team.Key responsibilities encompass:Collaborating with the Director of Compliance to develop strategic frameworks and policies.Providing authoritative guidance on financial crime compliance matters.Advising fee-earners on their obligations...
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Financial Crime Operations Lead
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob 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...
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Compliance Expert
1 week ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob OverviewWe are seeking a seasoned Compliance Expert to lead our risk and compliance team at AJ FOX COMPLIANCE in London. This is an exceptional opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.The successful candidate will oversee the client onboarding process, ensuring all...
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Compliance Expert
2 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout Compliance ProfessionalsWe are an international Wealth Management Firm searching for a Compliance Manager to join our team.As a Compliance Manager, you will be responsible for:Performing independent reviews of high-risk client onboardings and periodic reviews submitted by the first line-of-defence;Supporting the Money Laundering Reporting Officer...
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Financial Crime Compliance Expert
2 days ago
London, Greater London, United Kingdom Borderless Capital Full timeJob Summary: We are seeking a highly experienced Financial Crime Compliance Expert to join our team in London. In this role, you will be responsible for leading and managing daily compliance activities to ensure excellence and adherence to organizational standards.The ideal candidate will have 6+ years of experience in risk management, compliance, or...
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Compliance Expert
2 days ago
London, Greater London, United Kingdom JSS Search Full timeJob OverviewWe are seeking a highly skilled Compliance Expert to join our team at JSS Search. In this role, you will be responsible for ensuring the firm's compliance with regulatory requirements, specifically in the area of financial crime prevention. The estimated salary for this position is £95,000 per annum.Key Responsibilities:Paid up to 95,000 per...