Senior Financial Crime Recruiter

About the RoleAt Arthur Recruitment, we are seeking an exceptional individual to fill the position of Senior Financial Crime Manager. This senior-level role involves leading financial crime management initiatives and serving as a subject matter expert in related matters.Establish and maintain frameworks for second-line monitoring of financial crime control...

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...

Role OverviewThis is a highly sought-after position for a seasoned financial crime expert to join a leading international law firm in the UK. As the Senior Financial Crime Strategist, you will be responsible for developing and implementing global financial crime strategies and policies, ensuring compliance with SRA regulations, and providing guidance and...

AJ FOX COMPLIANCE is seeking a seasoned Senior Financial Crime Lawyer to join their team in London. The ideal candidate will have expertise in Anti-Money Laundering (AML), sanctions, and other financial crime risks.The role involves providing guidance to senior management staff on financial crime-related projects, acting as an escalation point for complex...

This is an exciting opportunity for a senior financial crimes specialist to join our team as the Head of Financial Crime.As a key member of our Asset Management business, you will lead the strategic direction and oversee all aspects of financial crime risk management across Asset Management, its sub-businesses, and geographies.You will work closely with...

Senior Financial Crime Advisors wanted at Barclay Simpson! We are looking for experienced professionals to join our team and provide advisory services on financial crime topics. This is a brilliant opportunity to work with a leading commodities business and utilize your expertise to advise senior business leaders.Ideal Candidate Profile:Minimum 5 years of...

AJ FOX COMPLIANCE seeks a Senior Financial Crime Specialist to provide guidance to senior management staff on financial crime-related projects.Key responsibilities include drafting financial crime reports, reviewing suspicious activity reports, managing and training financial crime lawyers and other team members, collaborating with senior staff in projects...

Senior Financial Crime LawyerEstimated salary: £120,000 - £180,000 per annum.We are seeking a seasoned qualified lawyer with expertise in Anti-Money Laundering (AML), sanctions and other financial crime risks to join our AJ FOX COMPLIANCE team in London. As a Senior Financial Crime Lawyer, you will provide guidance to senior management staff on financial...

About AJ FOX COMPLIANCE:We are a leading compliance firm seeking a seasoned qualified lawyer to provide guidance to senior management staff on financial crime-related projects.The ideal candidate will act as an escalation point for complex queries, mentor team members, and possess expertise in AML, sanctions, and other financial crime...

Job DescriptionThe Senior Financial Crime Manager at Arthur Recruitment is responsible for leading financial crime management initiatives, providing strategic advice on financial crime-related matters, and ensuring robust policies and procedures to prevent and detect financial crime internationally.Act as primary liaison with external advisors on complex...

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...

**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 a highly skilled Senior Financial Crime Lawyer to join our team at AJ FOX COMPLIANCE in London. As a Senior Financial Crime Lawyer, you will play a critical role in providing guidance to senior management staff on financial crime-related projects.Your primary responsibility will be to act as an escalation point for complex...

Clyde & Co, a leading global law firm, is seeking a Senior Financial Crime Specialist to join their team in London. As a key member of the Financial Crime Team, you will provide technical advice and guidance on anti-money laundering (AML), anti-bribery and corruption (ABC), and other financial crime-related matters.The ideal candidate will have over 6 years...

Job Title: Senior Financial Crime ExpertA highly respected international law firm in London seeks an experienced Senior Financial Crime Expert to join their London office.The ideal candidate will possess expertise in advising on anti-money laundering, sanctions and other financial crime risks, gained within a law firm. They will have a high level of...

Citigroup Global Markets Limited is looking for a Senior Financial Crime Specialist to manage AML and Anti-Bribery and Corruption risk across its global operations. The estimated salary for this role is £120,000 - £150,000 per annum, depending on experience.The successful candidate will be responsible for developing and enhancing the current 1st line...

At Capco, we are passionate about helping our clients succeed in an ever-changing industry.About the RoleWe are looking for a highly skilled Senior Financial Crime Advisor to join our growing Financial Crime, Risk, Regulation and Finance capability.The successful candidate will be involved in advising on financial crime risk management and delivering...

About the RoleCLYDE UK SERVICES COMPANY is seeking a highly skilled Senior Financial Crime Lawyer to join our Risk Department in London. As a key member of our team, you will play a critical role in providing technical advice and guidance on financial crime-related matters.This is an exciting opportunity for a qualified lawyer with over 6 years' experience...

Company Overview:BANK ABC is a leading international bank with operations in various regions. Our bank is committed to upholding the highest standards of financial integrity and compliance.Job Summary:We are seeking a highly skilled Senior Financial Crime Advisor to join our team in London. The successful candidate will be responsible for developing and...

Role OverviewM&G plc is seeking a highly experienced professional to fill the role of Head of Financial Crime, responsible for overseeing financial crime risk management across the Asset Management business. This is an exciting opportunity to join a leading global investment manager and make a significant impact on the company's risk management strategy.Key...