Senior Financial Crime Compliance Expert

**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...

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...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for performing compliance controls on the activity of the Company according to the Company's Financial Crime CMP.Key Responsibilities:Implement and update the...

Job 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...

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 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...

Job Description:We are seeking a dynamic and results-driven Senior Financial Crime Compliance expert to join our team at Emagine Consulting. This is an exceptional opportunity for a seasoned professional to lead the development and delivery of innovative solutions that enable our clients to become and remain compliant with applicable laws and legislation.Key...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

Job Title: Compliance Director - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for expanding and developing our financial crime programme within the region.Key Responsibilities:Work within the region to expand and develop the...

Job Title: Senior Consultant, Financial Crime ExpertAbout Baringa:We are a leading consulting firm committed to reducing financial crime and its negative consequences. Our team of experts helps clients understand and mitigate financial crime risks, ensuring compliance with regulatory requirements. We strive to create a positive, people-first work environment...

Job OverviewWe are seeking a seasoned Strategic Financial Crime Compliance Expert to join our UK Product Compliance and Risk team. This role will play a crucial part in helping us navigate the complex landscape of financial crime regulations.

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...

About Avara:Avara is a group of software development companies that build open-source, blockchain-based software for the Web3 world. With a mission to reinvent our modern paradigms in the realm of finance, social media networking, and beyond, we are focused on building revolutionary products and protocols that will reinvent the ways we communicate, our...

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...

We are seeking a seasoned Compliance Expert to spearhead our financial crime strategies and lead daily compliance activities. The ideal candidate will have 6+ years of experience in risk management, compliance, or internal audit within financial services, with a preference for expertise in correspondent banking.As a key member of our Legal team, you will...

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...

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...

Job Summary:We are seeking a highly skilled Compliance Manager - Financial Crime Prevention to join our team. The successful candidate will be responsible for managing and completing the evaluation of suspicious activity reports (SARs) and making disclosures to the National Crime Agency (NCA).Key Responsibilities:Develop and embed appropriate controls,...

About Kroo BankWe're a cutting-edge fintech company with a big vision: to be the first bank that's both trusted and loved by our customers. Our mission is to help people take control of their financial future, achieve their goals, and make a positive impact on the planet.We believe in doing what's right, always. That's why we act with integrity,...