Financial Crime Compliance Officer

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.

Job 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...

Role OverviewKroo is seeking a proactive and experienced Financial Crime Compliance Officer to join their team. This role is instrumental in managing and executing financial crime compliance and monitoring programs, updating policies and procedures, and providing expert advice on financial crime matters.Key ResponsibilitiesDeliver expert insight and feedback...

As a Deputy Money Laundering Reporting Officer (DMLRO) at ABN AMRO Bank N.V., you will play a critical role in ensuring the bank's compliance with financial crime regulations. You will work closely with the MLRO to develop, maintain, train and continuously improve the financial crime risk management and oversight framework.Your Key ResponsibilitiesSupport...

Compliance 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 &...

Compliance Professionals is looking for a highly motivated Market Surveillance Officer to assist us in maintaining a fair and transparent financial market.Job Description:Assisting with the annual market abuse risk assessment.Reviewing and reporting on market surveillance alerts and electronic communications to identify suspicious behaviour.You will work...

Job Title: Senior Financial Crime Compliance OfficerOverview:Gresham Hunt is seeking a Senior Financial Crime Compliance Officer to join our Investment Management team. In this role, you will provide oversight of AML and CTF issues, including Sanctions, ABC, and Fraud. You will support the business from an advisory standpoint on financial crime topics,...

CER Financial, a leading international bank based in the City of London, is looking for a skilled Financial Crime Compliance Professional to join their team.The successful candidate will have excellent knowledge of UK regulations and industry standard tools, with a minimum of 1 year's experience in a Compliance function within banking.Salary: Up to £35,000...

Job 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...

**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...

About the RoleWe are seeking an experienced Financial Crime Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...

Job 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...

About the Company CultureJupiter is dedicated to creating a diverse and inclusive workplace where employees feel valued and supported. We believe that having a strong company culture is essential to achieving our goals and delivering exceptional results.About the TeamThe Financial Crime Compliance Team is a dynamic and experienced group of professionals who...

Compliance Officer RoleWe are seeking a seasoned Compliance Officer to join our team at Compliance Professionals. As a specialist mortgage lending company, we require a professional with a strong background in compliance and financial crimes to ensure our operations meet the highest regulatory standards.Key ResponsibilitiesMaintain and develop compliance...

The role of a Deputy Money Laundering Reporting Officer (DMLRO) at ABN AMRO Bank N.V. is to support the MLRO and act as the primary point of contact on day-to-day business activities in ensuring that AACB LB and AACL operate in accordance with all legal and regulatory requirements related to all elements of financial crime compliance.In this role, you will...

Compliance Professionals is seeking a Financial Crime Risk Manager to join their team in Kent. The ideal candidate will have a strong background in financial crime risk management and will be responsible for building and maintaining relationships with key stakeholders, recommending enhancements to working practices and procedures, and ensuring suspicious...

Job OverviewAs a key member of the Wise team, you will play a critical role in ensuring the effective oversight of our financial crime compliance framework. This includes AML, CTF, ABC, Sanctions, Fraud, KYC/CDD, and EDD. Your expertise will help ensure that our controls are robust, aligned with UK regulatory requirements, and that we proactively mitigate...

TurkishBank UK's Financial Crime team is dedicated to protecting the bank's financial systems and combating financial crime.We're seeking a skilled professional with expertise in anti-money laundering, compliance, and risk management.Key Accountabilities:Review and analyse EDD, CDD, KYC, and KYB checks to identify potential risks.Monitor transactions in line...

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 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...