Senior Financial Crime Specialist

Job Title: Senior Financial Crime SpecialistJob Description:Gresham Hunt is seeking a Senior Financial Crime Specialist to join our team. As a key member of our Investment Management client, you will be responsible for mitigating Sanctions and Anti-Bribery and Corruption Risks.This is a global role within an elite financial institution, requiring strong...

We are seeking a highly skilled Senior Financial Crime Specialist to join our growing Financial Crime, Risk, Regulation and Finance capability. As a key member of our team, you will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud.About the RoleThe successful candidate will work closely with...

We are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. As a key member of our Corporate and Investment Bank, you will be responsible for advising on financial crime topics across a leading Commodities business. Your expertise in Physical Commodities and their unique Financial Crime challenges will be invaluable...

Financial Crime Advisory RoleWe are seeking a highly skilled Financial Crime Specialist to join our specialist financial crime advisory team. The successful candidate will advise the business on complex client cases across all financial crime disciplines and jurisdictions.This role involves working with exceptional corporate clients that specialise 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...

Senior Financial Crime Analytics SpecialistHarnham is seeking a Senior Financial Crime Analytics Specialist to join our team in London.The RoleAs a Senior Financial Crime Analytics Specialist, you will provide expert advisory and hands-on support in designing, implementing, and optimizing financial crime detection systems and analytics.You will play a...

Job DescriptionSenior Financial Crime Analytics SpecialistHarnham is seeking a Senior Financial Crime Analytics Specialist to join our team in London. As a key member of our financial crime risk management team, you will be responsible for designing, implementing, and optimizing financial crime detection systems and analytics.Key Responsibilities:Lead client...

Financial Crime AdvisorWe are seeking a highly skilled Financial Crime Advisor to join our specialist team at MERJE Ltd. The successful candidate will have a strong background in financial crime regulations, including AML, Sanctions, AB&C, and Fraud.Key Responsibilities:Provide expert advice on financial crime risk management to clients across various...

Financial Crime Analytics ExpertAt Harnham, we're seeking a seasoned Senior Financial Crime Specialist to join our team. As a key member of our financial crime analytics team, you will play a critical part in building advanced anti-money laundering (AML) and transaction monitoring (TM) solutions, leveraging data analytics to uncover hidden risks and ensuring...

OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

About the RoleCrédit Agricole CIB is seeking a Financial Crime Specialist to join its team in London. The successful candidate will be responsible for providing financial crime expertise and support to the bank's operations.Key ResponsibilitiesProvide financial crime opinions and assessments on higher risk credit requests, transactions, and clients.Conduct...

Job Summary:Crédit Agricole CIB is seeking a skilled Financial Crime Specialist to join its team in London. The successful candidate will be responsible for providing financial crime expertise and support to the bank's operations.Key Responsibilities:Provide financial crime assessments and opinions on higher risk credit requests, transactions, and...

Financial Crime SpecialistWe are seeking a highly skilled Financial Crime Specialist to join our specialist financial crime advisory team. As a Financial Crime Specialist, you will work closely with our clients to advise them on complex client cases across all financial crime disciplines and jurisdictions.This role requires a deep understanding of financial...

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...

Financial Crime ExpertiseAbout the RoleCrédit Agricole CIB is seeking a skilled Financial Crime Expert to join its FS Advisory and Governance team in London. The successful candidate will play a vital role in helping the bank comply with internal policies, regulatory requirements, and reduce financial crime within the financial sector.Key...

We are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. This is a fantastic opportunity for an experienced professional to take on a leading role within a Corporate and Investment Bank.This role would be ideal for someone with a strong background in Financial Crime Advisory and a deep understanding of Physical...

Are you passionate about enhancing Danske Bank's Financial Crime Customer Risk Rating Model? Do you thrive in a collaborative environment and excel at building strong business relationships? We're seeking a Senior Customer Risk Rating Model Specialist to join our 1st line Financial Crime function at our HQ in Copenhagen or in Stockholm, London or Warsaw...

Financial Crime Role OverviewThis is an exceptional opportunity for a second-line financial crime specialist to lead the implementation of a new KYC onboarding system at a bank. As the lead, you will collaborate closely with various business units to define project deliverables and establish timelines.You will serve as the second-line financial crime...

About the RoleRutherford Search is partnering with a leading private equity fund to find an experienced Financial Crime Specialist to support their business. The ideal candidate will have a strong background in financial crime and compliance, with a proven track record of providing expert advice to investment teams and wider businesses.Main...

FinTech People is seeking a Financial Crime Specialist to manage the onboarding and ongoing monitoring of an international client base.Duties include:Manage end-to-end customer due diligence on a wide range of client types, including trusts, special purpose vehicles, and funds.Help delegate, review, and quality-check files completed by junior team...