Senior Financial Crimes Officer

About the CompanyWe are one of the largest logistics businesses internationally, with a strong commitment to sustainability and reducing our carbon footprint. We offer a dynamic and challenging work environment, with opportunities for professional growth and development.Job DescriptionAs the Compliance Officer, you will be responsible for leading compliance...

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...

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: 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...

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...

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...

Stellar Select Limited is seeking an experienced Financial Crimes Officer to join our team. The successful candidate will be responsible for implementing and maintaining all Financial Crimes policies and procedures and carrying out a second line of defence role.The ideal candidate will have strong knowledge of financial crime legislation and good practice,...

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...

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...

Senior Compliance OfficerOverview:Angove Partners is seeking an experienced Senior Compliance Officer to join our team. The successful candidate will be responsible for supporting our clients in the insurance industry by providing expert advice on Financial Crime prevention.Key Responsibilities:Risk Assessment and Mitigation StrategiesDue Diligence and...

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...

Job Title: Senior Compliance Officer - Financial CrimeAJ FOX COMPLIANCE is seeking a highly skilled Senior Compliance Officer - Financial Crime to join our risk and compliance team in London.The successful candidate will oversee the client onboarding process, ensuring all CDD checks and regulatory requirements are met.$90,000 per annum salaryManagement of...

Role SummaryThis is an exciting opportunity to join MERJE Ltd as a second-line financial crime officer, leading the implementation of a new KYC onboarding system and conducting BAU second-line financial crime activities.As the financial crime lead, you will collaborate closely with various business units to define project deliverables and establish...

OpenPayd Services Ltd is seeking a highly skilled Compliance Officer - Financial Crime to join our team. In this role, you will be responsible for ensuring that our financial services comply with relevant laws and regulations, and for developing and implementing strategies to prevent financial crime.Key Responsibilities:To develop and maintain strong...

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...

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...

Are you passionate about fighting financial crime? Do you have a solid foundation of experience in money laundering and retail banking? We are seeking a talented Financial Crime Prevention Officer to join our team at CV-Library.About the JobThis is an exciting opportunity to work with a small and friendly team to protect our financial systems and combat...

As a Deputy Money Laundering Reporting Officer (DMLRO) at ABN AMRO Bank N.V., you will play a critical role in ensuring the bank's compliance with financial crime regulations. You will work closely with the MLRO to develop, maintain, train and continuously improve the financial crime risk management and oversight framework.Your Key ResponsibilitiesSupport...