Financial Crimes Specialist

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

We are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. As a key member of our Corporate and Investment Bank, you will be responsible for advising on financial crime topics across a leading Commodities business. Your expertise in Physical Commodities and their unique Financial Crime challenges will be invaluable...

About the RoleRutherford Search is partnering with a leading private equity fund to find an experienced Financial Crime Specialist to support their business. The ideal candidate will have a strong background in financial crime and compliance, with a proven track record of providing expert advice to investment teams and wider businesses.Main...

A new role has arisen for a Financial Crime Specialist to join a large and well-respected global law firm in London. The Financial Crime Specialist will be supporting the Firm on its financial crime regulatory obligations, including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible...

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...

Financial Crime Advisory RoleWe are seeking a highly skilled Financial Crime Specialist to join our specialist financial crime advisory team. The successful candidate will advise the business on complex client cases across all financial crime disciplines and jurisdictions.This role involves working with exceptional corporate clients that specialise in...

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...

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...

About Herbert Smith FreehillsWe are seeking a skilled Financial Crime Specialist to support our firm's financial crime regulatory obligations. The successful candidate will be responsible for analyzing and managing risk arising from new business, undertaking regulatory AML processes, and providing guidance to stakeholders within the firm.Key...

As a Financial Crime Specialist at ETRA Talent, you will play a crucial role in supporting the Head of Financial Crime in investigating and assessing Suspicious Activity Reports (SARs).Key Responsibilities:• Investigate and assess SARs to identify potential financial crimes.• Submit SARs to the appropriate law enforcement agencies when deemed...

Finitas is currently recruiting for a Financial Crime Specialist to join their team. The successful candidate will be responsible for ensuring that the company's compliance function is effective and up-to-date with changing regulations.About the RoleThe Financial Crime Specialist will provide regulatory advice and guidance, develop compliance policies and...

Join Our Financial Crime TeamWe are seeking a highly skilled Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a crucial role in supporting our clients in navigating the complex world of financial crime compliance.Key Responsibilities:Supporting clients with regulatory-driven...

About the Role:Merje Ltd is seeking a skilled Financial Crime Specialist to join its team. The successful candidate will work closely with clients to provide guidance on complex financial crime regulations, including AML, Sanctions, Anti-Bribery and Corruption, and Fraud.Key Responsibilities:Assist clients in understanding and implementing financial crime...

A highly skilled Financial Crime Specialist is required to join our team at AIG. This exciting opportunity will see you take on a lead role in sanctions and financial crime, with a strong focus on technical expertise.This position offers a unique chance to work as part of our Compliance team on advisory and assurance matters relating to Talbot Underwriting...

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...

Financial Crime ExpertiseAbout the RoleCrédit Agricole CIB is seeking a skilled Financial Crime Expert to join its FS Advisory and Governance team in London. The successful candidate will play a vital role in helping the bank comply with internal policies, regulatory requirements, and reduce financial crime within the financial sector.Key...

Job Summary:Crédit Agricole CIB is seeking a skilled Financial Crime Specialist to join its team in London. The successful candidate will be responsible for providing financial crime expertise and support to the bank's operations.Key Responsibilities:Provide financial crime assessments and opinions on higher risk credit requests, transactions, and...

Key ResponsibilitiesHCLTech is seeking a Financial Crime Compliance Specialist to manage the financial crime compliance requirements for the company and our client companies.The selected candidate will support the Head of Compliance and Financial Crime with financial crime relationship management to our clients' counterpart functions.Key tasks include...

Financial Crime SpecialistCapital on Tap is seeking a skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key Responsibilities:Support the...

Job OverviewAt Ocorian, we're seeking a highly skilled Financial Crime Specialist to join our team. As a key member of our regulatory compliance department, you'll play a crucial role in delivering high-quality financial crime regulatory advice and support to our clients.Key Responsibilities• Advise and support clients on a wide range of financial crime...