Financial Crime Specialist

Financial Crime SpecialistOliver James Associates Ltd. is partnering with a leading Global insurance business to find a skilled Financial Crime Specialist.This role involves working closely with the management team to develop and implement financial crime compliance policies and procedures.The successful candidate will have strong technical knowledge of...

Permanent - London, **Ref**: 27821 **Financial Crime Compliance Officer** I am in search for a Financial Crime Compliance Officer in a leading asset management firm. **The Role**: Reporting into a senior Manager to design and continually develop operational processes to support the wider Group Financial Crime Framework **Key Requirements**: -...

Financial Crime ManagerOliver James Associates Ltd. is seeking a seasoned Financial Crime Manager for a leading Global insurance business based in London.This role involves implementing compliance policies and procedures to monitor financial crime developments.The successful candidate will be responsible for monitoring transactions to ensure compliance with...

**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...

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 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...

Background Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist Supervision teams, a...

Salary National ranging from £41,800 to £45,500 and London ranging from £46,000 to £50,000 - Are you ready to develop your career and specialism joining our team of supervisors in Financial Crime Market Intervention? - The team/department - Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA...

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+...

Job DescriptionEstimated salary: £80,000 - £110,000 per annum.We are seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at NatWest. As a Senior Financial Crime Risk and Controls Associate, you will play a critical role in defining and maintaining relevant risk policy and appetite, supporting your specialist area on...

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...

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,...

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...

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...

We are seeking a skilled Financial Crime Specialist to join our Compliance team at Miryco Consultants Ltd.About the RoleThis is an excellent opportunity to make a significant impact by working with a high-performing and collaborative team. As a key member of the Compliance department, you will be responsible for staying up-to-date with regulatory changes...

**About this role**: Wells Fargo is seeking a Financial Crimes Specialist... **In this role, you will**: - Contribute to the further development of a holistic Financial Crimes Risk management program that is robust yet scalable to ensure consistency across the Region. - Lead Strategic Initiative projects, being responsible for the timing and quality of all...

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...