Senior Financial Crime Training Specialist

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...

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...

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...

Job OverviewTaylor Root is seeking a highly experienced Senior Financial Crime Specialist to join their London office. The successful candidate will have expertise in advising on anti-money laundering, sanctions, and other financial crime risks.About the RoleThis is an exciting opportunity for a Financial Sanctions and Compliance Lawyer to work closely with...

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...

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...

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...

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...

Senior Financial Crime Advisor Job Description: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 implementing policies, training, and implementation of regulatory developments related to sanctions and financial crime.About the Role:This is an exciting...

Avara is a leading developer of blockchain-based software for the Web3 world. We are seeking a highly experienced Senior Financial Crimes Specialist to join our team and help us ensure compliance with all applicable laws and regulations related to preventing and detecting money laundering, terrorist financing, fraud, bribery, and corruption.The successful...

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 OverviewWe are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our client's Financial Crime analytics function. This role involves developing strategies and providing insights to clients.Responsibilities:Crafting and implementing effective financial crime prevention strategies to mitigate risks and protect clients and...

As a Senior Financial Crime Risk Specialist at Coopman Search and Selection | B Corp™, you will play a crucial role in supporting the Framework and Governance team in providing impact analysis for regulatory developments across the UK and EMEA. With a strong focus on financial crime governance, you will work closely with MLROs across the region to assess...

Man Group's Financial Crime Compliance team seeks a highly skilled Senior Financial Crime Compliance Specialist to join their global efforts in preventing financial crime.Job Summary:This role sits within the Financial Crime Compliance team, providing broad exposure to policies, procedures, controls, and governance forums designed to support compliance with...

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...

Job OverviewBirchlake Recruitment is partnering with a boutique Regulatory Consultancy to find an experienced Training expert for a major Financial Crime Change or Transformation Programme.This 12-month contract, inside of IR35, offers a competitive daily rate of £650.Main ResponsibilitiesThe People - Training and Capability Workstream within the Global...

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...

We are a leading provider of corporate and fiduciary services, fund administration and capital markets solutions. Our team is passionate about delivering high-quality services to our clients, and we are now seeking a Financial Crime Specialist to join our ranks.About the RoleThis is a full-time position based in London, with a competitive salary of £65,000...

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...

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...