Financial Crime Training Specialist

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Training Specialist to lead our onboarding training initiatives within the Mettle team at NatWest Group. This is an exciting opportunity to utilise your financial crime knowledge and experience in developing and delivering high-impact training to drive excellence within the function.In...

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...

Job Title: Financial Crime SpecialistAt Miryco Consultants Ltd, we are seeking an experienced Financial Crime Specialist to join our high-performing Compliance team. As a key member, you will play a crucial role in making an impact by staying updated on regulatory changes and identifying compliance risk exposures.We offer a competitive salary of £70,000+...

Miryco Consultants Ltd is a specialist in providing expert advice to clients in the insurance industry. As a Financial Crime Specialist, you will play a key role in helping our client add a high-performing individual to their Compliance team.About the Role:Act as an expert on all financial crime matters, including sanctions and risk assessments.Build and...

Miryco Consultants Ltd is a global leader in providing expertise to Lloyd's of London insurers. As a Financial Crime Specialist, you will play a critical role in maintaining the high standards of compliance within their Compliance team.Key responsibilities include:Staying updated on regulatory changes relating to financial crime legislation and relevant...

A leading reinsurance client is seeking an accomplished Financial Crime Specialist to drive their anti-financial crime function. This newly created role in a scaling company aims to ensure compliance with financial crime regulations, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Asset Blocking and Control (ABC), and fraud...

**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...

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...

Miryco Consultants Ltd is a leading consultancy firm that assists clients in the financial industry to achieve compliance with regulatory requirements. We are currently seeking an experienced Financial Crime Specialist to join our team.The ideal candidate will have a strong background in financial crime and sanctions, with experience in maintaining control...

Job Title: Financial Crime SpecialistWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Crime Specialist. The successful candidate will provide financial crime support to our clients, assist in managing client projects, and contribute to developing diverse compliance solutions.The role will involve working...

Job Title: Financial Crime Prevention SpecialistThe estimated salary for this position is £70,000 - £100,000 per annum.Job Summary:We are seeking an experienced Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for managing financial crime compliance queries and providing training and guidance to staff on...

About the RoleAn exciting opportunity has arisen for a highly experienced Financial Crime Specialist to join our team as Head of Anti-Money Laundering Compliance in London.We are seeking a seasoned professional with significant experience in financial crime compliance within an international law firm. The ideal candidate should have extensive knowledge of UK...

Job Title: Senior Financial Crime SpecialistTaylor Root is seeking a highly experienced Senior Financial Crime Specialist for their London office. The ideal candidate will have 6+ years of post-qualification experience in advising on anti-money laundering, sanctions and other financial crime risks gained in a law firm.Key Responsibilities:• Serve as a...

NatWest Group is seeking an experienced professional to develop and deliver exceptional financial crime training.Job Description:This role involves collaborating closely with the Onboarding Management team and stakeholders across Mettle and NatWest Boxed to identify, assess, and deliver targeted and strategic learning to new and experienced Financial Crime...

Job Title: Financial Crime Risk SpecialistWe are seeking a highly skilled Financial Crime Risk Specialist to join our team at MERJE. This exciting role involves ensuring organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical culture.This is an...

Job Title: Financial Crime SpecialistAbout the Role:We are seeking a highly skilled Financial Crime Specialist to join our team at Edenbrook. As a key member of our Compliance department, you will play a crucial role in actively managing Financial Crime risks.Key Responsibilities:Manage Advisory Queries: You will be responsible for managing incoming advisory...

We are seeking a highly experienced Financial Crimes Specialist to join our team at Barclay Simpson. This role will involve providing advisory services to senior business leaders on financial crime topics across a leading commodities business.Ideal Candidate Profile:5 years of experience in a financial crime advisory roleDetailed knowledge of physical...

We are seeking a highly skilled Financial Crimes Specialist to join our team at Danos Group. In this role, you will play a crucial part in preventing and investigating financial crime.The ideal candidate will have experience working within law enforcement focused on financial crime investigations and possess strong knowledge of AML, CTF, Sanctions, ABC, and...

At MERJE Ltd, we are seeking an exceptional Financial Crime Specialist to lead our efforts in ensuring the integrity of our new KYC onboarding system. As a second-line financial crime officer, you will be responsible for conducting BAU second-line financial crime activities while overseeing the implementation of the new system.The successful candidate will...

Clyde & Co, a leading global law firm, is seeking a Senior Financial Crime Specialist to join their team in London. As a key member of the Financial Crime Team, you will provide technical advice and guidance on anti-money laundering (AML), anti-bribery and corruption (ABC), and other financial crime-related matters.The ideal candidate will have over 6 years...