Financial Crimes Professional

Job OverviewWe are seeking a skilled Financial Crime Professional to join our dynamic team at AML Intelligence Ltd. As an integral part of our financial crime team, you will play a crucial role in delivering high-quality services to our clients.Key ResponsibilitiesSupport firms with regulatory driven reviews, including Skilled Person Reviews (s166)Conduct...

Job Description for Financial Crime ProfessionalA leading recruitment agency, Angove Partners, is seeking a skilled Financial Crime Professional to join our clients' compliance teams.The ideal candidate will have 2+ years of insurance experience, including Due Diligence, Enhanced Due Diligence, or Transaction Monitoring.Responsibilities will include Risk...

Angove Partners is working with a major insurer to find a highly skilled Financial Crime Professional.The ideal candidate will have experience in financial crime, sanctions screening, and implementation.Responsibilities include:Conducting research on sanctions and regulationsImplementing effective sanctions screening processesCollaborating with colleagues to...

Barclay Simpson is recruiting for a senior financial crime professional to join a leading wealth management firm in the UK. This role offers an exciting opportunity to work with a reputable organization and contribute to its growth.The successful candidate will be responsible for implementing and maintaining effective financial crime controls, ensuring...

Danos Group is recruiting for a Financial Crime Professional Lead to drive our financial crime practice forward. As a senior member of our team, you will be responsible for developing and implementing strategies to prevent and detect financial crime.About the CompanyWe are a leading global business, committed to excellence and innovation in the field of...

Job Description:AIG seeks a Financial Crime Professional to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring the effective implementation of Financial Crime policies and procedures across our business.The ideal candidate will have significant expertise in Financial Crime and Sanctions, with a strong...

Financial Crime Manager Job DescriptionMiryco Consultants Ltd is partnering with a leading Lloyd's of London insurer to recruit a skilled Financial Crime Manager. This role offers an exceptional opportunity for professionals seeking to drive impactful change in a dynamic and collaborative environment.The ideal candidate will bring 4+ years of experience in...

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...

Job OverviewThe Bank of Singapore is a leading private bank in Asia, with a presence in over 15 countries. As part of our commitment to excellence, we are seeking a highly skilled Compliance Manager to join our UK Compliance Department.This role will be responsible for supporting the Head of Financial Crime Compliance in performing investigations, preparing...

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...

About YouWe are looking for a senior financial crime prevention professional who can bring their expertise to this exciting role.The successful candidate will have a solid understanding of financial crime regulations and laws, as well as experience in managing and mitigating financial crime risks.Responsibilities will include:Developing and implementing...

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...

About the RoleAs a Financial Crime Prevention Professional, you will be responsible for undertaking detailed due diligence case reviews, carrying out comprehensive investigations, and implementing controls to mitigate financial crime risk.Key ResponsibilitiesPerform enhanced due diligence case reviews on high-risk customers, ensuring timely completion and...

Job RequirementsTo be successful in this role, you will need to have excellent organization and planning skills, strong influencing skills, and strong Office skills, including Word, Excel, and PowerPoint.Key Responsibilities:Assess ongoing compliance with Lloyd's Regulatory and Financial Crime Principles, Lloyd's Insurance Company's Financial Crime Guide for...

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...

Coopman Search and Selection | B Corp™ is pleased to offer a Global Financial Crime Governance Professional position within our Framework and Governance team. As a key member of the team, you will be responsible for assessing financial crime regulatory changes impacting the UK and EMEA regions, providing support and advice to local and regional MLROs on...

Job Title: Financial Crime DirectorAt InterQuest Solutions, we are seeking a seasoned Financial Crime Director to join our team. As a key member of our organization, you will play a crucial role in shaping the bank's strategy and structure from a Financial Crime perspective.The ideal candidate will have extensive experience in scaling Financial Crime...

Job Title: Financial Crime Prevention ProfessionalWe are looking for a seasoned Financial Crime Prevention Professional to join our team at a renowned international law firm in the City. This is a rare opportunity for someone to advance their career with a leading legal organisation.The successful candidate will be responsible for preventing financial crime,...

**Job Title:** Financial Crime SpecialistLewis Row Recruitment is seeking an experienced Financial Crime Specialist to support a leading global law firm in London. This role offers a challenging and rewarding opportunity for individuals with a strong understanding of financial crime regulatory obligations.The ideal candidate will have a law degree and/or...

Join Deutsche Bank's AFC Team and Take Your Career to the Next LevelWe are looking for a skilled Financial Crime Risk Assessment Professional to join our Anti-Financial Crime (AFC) function at Deutsche Bank. As a member of our team, you will play a crucial role in keeping our business operations clean from financial crime while serving the interests of the...