Financial Crime Advisory Manager

Job OverviewWe have an exciting opportunity for an experienced Compliance & Financial Crime Manager to join our team at Compliance Professionals.About the CompanyOur company has been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate...

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.

Kroo Bank is a cutting-edge fintech company that prioritizes trust and customer love.We are seeking a Financial Crime Advisory Officer to join our team in London. The ideal candidate will possess strong regulation knowledge, legislation understanding, and best practices expertise.The estimated annual salary for this position is £60,000 - £80,000, depending...

Role OverviewGresham Hunt has been mandated by its Investment Management client to find a Senior Financial Crime Officer, focusing on mitigating Sanctions and Anti-Bribery and Corruption Risks.This is a global role within an elite financial institution, requiring expertise in AML and CTF issues, including Sanctions, ABC, and Fraud.Oversight of AML and CTF...

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...

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...

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 OverviewFinitas partners with a leading Lloyd's syndicate to fill a Financial Crime Analyst position in London/Hybrid. This role involves supporting the Financial Crime Manager in identifying risks, managing queries, and working with the compliance function.The ideal candidate has at least 4 years of experience in compliance or financial crime, with good...

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...

Job Title: Financial Crime SpecialistAbout 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...

About the RoleWe are seeking an experienced Financial Crime Advisory Manager, Asset Management to join our team. The role involves developing and implementing a comprehensive financial crime framework for clients, counterparties, investments, and subsidiaries.You will be responsible for managing high-risk customer relationships, including PEPs and sanctions,...

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...

Job Title:Compliance Officer, Asset Management ComplianceEstimated Salary:£60,000 - £80,000 per annum (dependent on experience)Job Description:Overview:New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd's market.Duties and Responsibilities:Manage incoming advisory queries within frameworks...

Job Title: Senior Financial Crime Compliance OfficerOverview:Gresham Hunt is seeking a Senior Financial Crime Compliance Officer to join our Investment Management team. In this role, you will provide oversight of AML and CTF issues, including Sanctions, ABC, and Fraud. You will support the business from an advisory standpoint on financial crime topics,...

Senior Financial Crime Risk ManagerAbout the RoleGresham Hunt is seeking a Senior Financial Crime Risk Manager to join our Investment Management team. This is a key role that will focus on mitigating Sanctions and Anti-Bribery and Corruption Risks.Key ResponsibilitiesProvide oversight of AML and CTF issues, including Sanctions, ABC, and FraudSupport the...

Are you a skilled Compliance Advisory Expert looking for a new challenge? Look no further than Aspen Group!We are seeking an experienced professional to join our team as a Financial Crime Risk Manager, supporting the Group Financial Crime Manager in actively managing Aspen's Financial Crime risks.The ideal candidate will have a good working knowledge of UK,...

About the OpportunityThis is an exceptional chance to take your career to the next level with a global market leader, driving innovation and growth in the Financial Crime space.Job DescriptionKey Responsibilities:Monitor financial crime and sanctions developments, ensuring that such developments are translated into changes to processes as required.Understand...

We are seeking an experienced Financial Crime Risk Management Specialist to join our team at Edenbrook. This is a fantastic opportunity for a professional with expertise in managing financial crime risks to contribute to the success of our organization.Key Responsibilities:To manage incoming advisory queries within frameworks such as Sanctions, Anti-Money...

InterQuest Solutions is seeking a dynamic leader to spearhead its Financial Crime Operations as Head of KYC. This pivotal role offers the opportunity to drive compliance and enhance resilience in an evolving regulatory landscape.Your Role: As Head of KYC, you will lead a team dedicated to financial crime prevention, ensuring robust systems and controls while...