Financial Crime Compliance Expert

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

Job Summary:Compliance Professionals seek a skilled Compliance Advisory Expert to join their team. The successful candidate will provide expert advice and guidance on financial crime matters, ensuring the company remains compliant with regulatory requirements. This is an excellent opportunity to work with a reputable company and advance your career in...

Job OverviewThe United Trust Bank is seeking a skilled Financial Crime Compliance Expert to join its team. This hybrid role combines 3 days in the office and 2 days working from home, providing an ideal balance for those seeking flexibility.In this position, you will represent the Financial Crime team in projects and assist the Compliance Director. Key...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

Job DescriptionThe Role:We are seeking a seasoned financial crime professional to join our team as a Senior Financial Crime Advisor.Key Responsibilities:Provide expert advice and guidance on financial crime matters to internal stakeholders and external partners.Conduct thorough reviews of financial crime related documentation to ensure compliance with...

**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...

Job OverviewWe are seeking a seasoned Strategic Financial Crime Compliance Expert to join our UK Product Compliance and Risk team. This role will play a crucial part in helping us navigate the complex landscape of financial crime regulations.

Job TitleCompliance Director - Financial Crime SpecialistCompany OverviewOur client is a leading global investment management business with offices in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month fixed-term contract.About the RoleThe Compliance Director will work within the region to...

Role OverviewKroo is seeking a proactive and experienced Financial Crime Compliance Officer to join their team. This role is instrumental in managing and executing financial crime compliance and monitoring programs, updating policies and procedures, and providing expert advice on financial crime matters.Key ResponsibilitiesDeliver expert insight and feedback...

Financial Crime Compliance ProfessionalOur client, a prominent banking firm with a strong global presence in wholesale and capital markets, is seeking an experienced Compliance Professional to join their team.As a key member of the compliance department, you will play a crucial role in ensuring the bank's adherence to financial crime regulations and...

Job DescriptionWe are seeking a highly skilled Sanctions Control Professional to join our team on a 12-month fixed-term contract basis.The ideal candidate will have a strong background in financial crime compliance, with at least 3 years of experience in a similar role within the UK's Private Banking or Wealth Management sector.You will be responsible for...

Compliance Professionals is seeking a seasoned Financial Crime Specialist to join our team in the city. With a strong track record in 2nd line of defence, this individual will be responsible for performing compliance controls and implementing policies to mitigate financial crime risks.The ideal candidate will have at least 5 years of experience in AML &...

A prominent global law firm based in London is seeking a seasoned Senior Compliance and Risk Counsel to bolster their team.Key responsibilities encompass:Collaborating with the Director of Compliance to develop strategic frameworks and policies.Providing authoritative guidance on financial crime compliance matters.Advising fee-earners on their obligations...

About Avara:Avara is a group of software development companies that build open-source, blockchain-based software for the Web3 world. With a mission to reinvent our modern paradigms in the realm of finance, social media networking, and beyond, we are focused on building revolutionary products and protocols that will reinvent the ways we communicate, our...

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.

Job Description:We are seeking a dynamic and results-driven Senior Financial Crime Compliance expert to join our team at Emagine Consulting. This is an exceptional opportunity for a seasoned professional to lead the development and delivery of innovative solutions that enable our clients to become and remain compliant with applicable laws and legislation.Key...

About the RoleWe are seeking an experienced Financial Crime Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...

About Kroo BankWe're a cutting-edge fintech company with a big vision: to be the first bank that's both trusted and loved by our customers. Our mission is to help people take control of their financial future, achieve their goals, and make a positive impact on the planet.We believe in doing what's right, always. That's why we act with integrity,...

Unlock Your Potential with BDO UKWe're a leading accountancy and business advisory firm, empowering entrepreneurial organisations to thrive in today's dynamic world. Our team works closely with high-growth businesses, providing expert advice and solutions to navigate complex challenges.Join Our Advisory TeamAs a key member of our Advisory team, you'll...

We are seeking a seasoned Compliance Expert to spearhead our financial crime strategies and lead daily compliance activities. The ideal candidate will have 6+ years of experience in risk management, compliance, or internal audit within financial services, with a preference for expertise in correspondent banking.As a key member of our Legal team, you will...