Financial Crime Specialist

5 days ago


London, Greater London, United Kingdom Edenbrook Full time

Job Title: Financial Crime Specialist

About 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 queries within frameworks such as Sanctions, Anti-Money Laundering, and Bribery and Corruption.
  • MI Reporting: You will collate monthly Management Information (MI) for use in regular reporting.
  • Compliance Team Meetings: You will actively contribute to Compliance Team meetings to promote effective compliance management.

Strategy and Planning

  1. Support Framework Development: Assist and support with the development, enhancement, and maintenance of frameworks supporting key regulatory risks.
  2. Policy and Procedure Development: Help develop and maintain Compliance-related policies and procedures.
  3. Technical Support: Provide technical support to functions in the development of their policies and procedures.
  4. Compliance Training: Support in the management of Compliance training.

Technical Performance

  • Regulatory Advice: Provide or assist with the provision of advice on regulatory matters.
  • Meeting Participation: Participate in internal and external meetings and provide oversight, support, and advice on regulatory matters.
  • Response Collation: Support in the collation of information relating to responses to regulator requests and enquiries.

Required Skills and Qualifications:

  • UK, EU, and US Sanctions Regimes: Good working knowledge of UK, EU, and US sanctions regimes.
  • Financial Crime Legislation: Good working knowledge of Financial Crime legislation.
  • London and Lloyd's Market Experience: Recent Financial Crime role(s) within the London and Lloyd's Market.

Estimated Salary: £50,000 - £65,000 per annum.



  • London, Greater London, United Kingdom CER Financial Full time

    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...


  • London, Greater London, United Kingdom Thistle Initiatives Full time

    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...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    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...


  • London, Greater London, United Kingdom Finitas Full time

    Finitas, a leading partner in the Lloyd's market, seeks an experienced Financial Crime Specialist to support their Compliance team in London/Hybrid.The ideal candidate will have a minimum of 4 years' experience in compliance or financial crime, with excellent knowledge of Microsoft systems such as Excel, PowerPoint, and SharePoint.As a Financial Crime...


  • London, Greater London, United Kingdom Barclay Simpson Full time

    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...


  • London, Greater London, United Kingdom Finitas Full time

    Finitas is currently recruiting for a Financial Crime Specialist to join their team. The successful candidate will be responsible for ensuring that the company's compliance function is effective and up-to-date with changing regulations.About the RoleThe Financial Crime Specialist will provide regulatory advice and guidance, develop compliance policies and...


  • London, Greater London, United Kingdom Arthur Full time

    Arthur is seeking a highly skilled Financial Crime Specialist to join their team in the Lloyd's market. The ideal candidate will have extensive knowledge of financial crime and sanctions regulations, as well as experience in implementing effective processes to prevent financial crime.The estimated salary for this role is £60,000 - £80,000 per annum,...


  • London, Greater London, United Kingdom Graff Search Full time

    Our client, a reputable bank in central London, seeks an experienced Financial Crime specialist to join their team. As the go-to person for all Financial Crime Compliance queries across the business, you will report directly to the MLRO and work closely with a small team of Financial Crime specialists.This role involves working within a broad remit where...


  • London, Greater London, United Kingdom Barclay Simpson Full time

    Barclay Simpson is seeking a Financial Crime Specialist for a leading wealth manager in the UK. This role offers a broad 2nd line financial crime position, with responsibilities including Sanctions, Transaction Monitoring, AML, and Assurance.The successful candidate will have a strong understanding of financial crime in a wealth or investment management...


  • London, Greater London, United Kingdom Miryco Consultants Ltd Full time

    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...


  • London, Greater London, United Kingdom Edenbrook Full time

    We are seeking a highly skilled Financial Crime Specialist to join Edenbrook, a leading specialty insurer operating within the Lloyd's market. In this role, you will support the Group Financial Crime Manager in proactively managing Financial Crime risks and ensuring compliance with relevant regulations.The successful candidate will have excellent analytical...


  • London, Greater London, United Kingdom Miryco Consultants Ltd Full time

    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...


  • London, Greater London, United Kingdom Cornerstone FS PLC. Full time

    Job Role:We are looking for a skilled Financial Crime Specialist to join our team at Cornerstone FS PLC. The successful candidate will be responsible for conducting comprehensive analysis of payment transactions and identifying potential financial crime risks.Key Skills:Strong knowledge of anti-money laundering (AML) regulations and guidelines.Experience in...


  • London, Greater London, United Kingdom Page Personnel Sales Full time

    Risk Management Position:Page Personnel Sales is recruiting for a Financial Crime Specialist to manage and mitigate financial crime risks across our client base.Main Responsibilities:Ensure compliance alerts are cleared in a timely fashionDeliver compliance projects ensuring technical excellence and practical approachRespond to queries from various business...


  • London, Greater London, United Kingdom Taylor Root Full time

    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...


  • London, Greater London, United Kingdom American International Group Full time

    Job Title:Financial Crime Prevention SpecialistAbout the Role:We are seeking an experienced Financial Crime Prevention Specialist to join our team. This is a key role that will play a critical part in helping us maintain our position as a global market leader.Key Responsibilities:Develop and implement effective financial crime prevention strategies to...


  • London, Greater London, United Kingdom Metro Bank Plc Full time

    About Metro Bank PlcAt Metro Bank, we value our colleagues and strive to create an inclusive workplace where everyone feels respected, seen, and included. We believe in diversity and aim to find the best candidate for the job by considering a wide range of communities.Your RoleWe are seeking an experienced Financial Crime Specialist to join our team. As a...


  • London, Greater London, United Kingdom Baringa Partners LLP Full time

    About the RoleWe are seeking a skilled Financial Crime Specialist to join our team at Baringa Partners LLP. As a key member of our Finance, Risk & Compliance practice, you will be responsible for assessing and implementing financial crime regulation, legislation, and industry best practices.Key ResponsibilitiesImplementing and/or optimising financial crime...


  • London, Greater London, United Kingdom MERJE Full time

    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...


  • London, Greater London, United Kingdom The Capital Markets Company GmbH Full time

    **Job Description:** Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at The Capital Markets Company GmbH. As a Financial Crime Prevention Specialist, you will play a critical role in preventing and detecting financial crimes, working closely with our clients to ensure their...