Financial Crime Compliance Officer with European Language Skills

About the RoleWe are looking for a Financial Crimes Compliance Officer with European Language Skills to support the Money Laundering Reporting Officer (MLRO) in ensuring the business operates in line with UK and international money laundering regulations.The successful candidate will conduct thorough KYC, CDD and source of funds / source of wealth checks on...

About the RoleWe are seeking a skilled Financial Crime Analyst to join our team in Birmingham City Centre. As a key member of our MLRO team, you will play a vital role in ensuring our business operates in compliance with UK and international money laundering regulations.The successful candidate will have at least 2 years' experience in a broad Financial...

About the RoleWe are looking for a skilled Financial Crime Analyst with European Language Skills to join our team in Birmingham City Centre. As a key member of our team, you will play a crucial role in ensuring the business operates in compliance with UK and international money laundering regulations.In this role, you will be responsible for conducting...

Job Title: European Financial Crimes SpecialistWe are seeking a skilled European Financial Crimes Specialist to join our team at Willow Resourcing Limited. The ideal candidate will have experience in a broad financial crime role, covering CDD, EDD, PEPs and Sanctions screening, Transaction Monitoring, SARs reporting, Fraud etc., with an excellent working...

Financial Compliance Officer with EU Language SkillsWillow Resourcing Limited is seeking a Financial Compliance Officer with expertise in EU languages to join our team. In this role, you will support the MLRO in ensuring the business adheres to UK and international money laundering regulations.Key responsibilities include conducting customer due diligence,...

Job OverviewWe are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst with European Language Skills, you will play a critical role in ensuring the business operates in full alignment with UK and international money laundering regulations.The successful candidate will have at least 2 years' experience in a broad Financial...

Job SummaryWe are seeking a highly skilled European Financial Crime Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting thorough customer due diligence, enhancing our existing risk management frameworks, and ensuring adherence to regulatory requirements.This is an exciting opportunity for a...

Job Title:Financial Crime Analyst with European Language SkillsLocation:Birmingham City Centre (Predominantly Office-based)Salary Range:£30,000 - £35,000 + bonus (up to 30%) + benefitsJob Overview:We are seeking a skilled Financial Crime Analyst proficient in European languages to ensure compliance with UK and international anti-money laundering...

A leading global investment management firm is seeking a seasoned Financial Crime Compliance Director to join their team and play a pivotal role in ensuring the effective identification, assessment, and mitigation of financial crime risks within the distribution process. The ideal candidate will have a proven track record in Financial Crime, AML & ABC...

Job Summary:An exciting opportunity exists for an experienced Financial Crime Analyst with European language skills to join our team.In this role, you will contribute to ensuring the business adheres to UK and international anti-money laundering regulations.You will conduct thorough KYC, CDD, and source of funds/source of wealth checks on new and existing...

Selby Jennings is seeking a skilled Senior Financial Crimes Compliance Specialist to join our team in EMEA. As a key member of our compliance team, you will be responsible for reviewing high-risk distributor and investor on-boarding processes for retail funds across European markets. You will also collaborate with stakeholders to identify financial crime...

Job Overview">We are seeking a Financial Crime Expert to join our team in Birmingham City Centre. The ideal candidate will have at least 2 years of experience in financial crime covering CDD, EDD, PEPs and Sanctions screening, Transaction Monitoring, SARs reporting, Fraud etc.The successful candidate will have an excellent working knowledge of relevant...

Job OverviewWe are seeking a highly skilled European Financial Crime Specialist to join our team. As a key member of our risk and assurance function, you will play a crucial role in ensuring the business operates in full alignment with UK and international money laundering regulations.The ideal candidate will have at least 2 years' experience in a broad...

A leading investment management firm, Selby Jennings, is seeking an experienced and driven Financial Crime VP to join their compliance team in EMEA. The ideal candidate will play a pivotal role in ensuring the company's financial crime compliance strategy is effective.Key Responsibilities:Oversight of Fund Distribution Compliance: Collaborate with...

Job DescriptionWe are seeking a skilled and experienced Financial Crime VP to join our compliance team in the EMEA region. As a highly reputable global investment management firm, we provide a wide range of financial services to both institutional and individual investors.The ideal candidate will have a proven track record in Financial Crime, AML & ABC...

Job Description:We are seeking a highly skilled and experienced Senior Financial Crime Risk Manager to join our team in EMEA. As a key member of our compliance department, you will play a pivotal role in identifying, assessing, and mitigating financial crime risks within the distribution process. This is an exciting opportunity for a driven professional to...

Join Our Team:Selby Jennings is seeking a Senior Financial Crime Compliance Specialist to join our compliance team. As a leading global investment management firm, we require someone with expertise in financial crime risk management and compliance.About the Role:This is an exciting opportunity for a highly skilled professional to play a pivotal role in...

As a seasoned financial professional, you will play a pivotal role in ensuring the firm's compliance with regulatory obligations as a Principal Distributor in the UK for EMEA fund ranges. Your expertise in Financial Crime, AML & ABC knowledge across UK & European markets will be invaluable in identifying areas of improvement and implementing more effective...

About the RoleWe are seeking an exceptional Financial Crime Professional to lead our compliance team and drive the development of our financial crime compliance strategy. This is an exciting opportunity to join a dynamic team and contribute to the delivery of our business objectives.ResponsibilitiesDevelop and implement financial crime risk management...

Job OverviewA global investment management firm is seeking a driven and experienced Financial Crime VP to join their compliance team and make a meaningful impact on the firm's financial crime compliance strategy. The company provides a wide range of financial services to both institutional and individual investors.Key ResponsibilitiesOversight of Fund...