Financial Crime Prevention Specialist
2 days ago
CBSbutler is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.
Key Responsibilities:- Support the development and implementation of anti-money laundering (AML) and combating the financing of terrorism (CFT) policies and procedures.
- Collaborate with business line compliance teams to provide guidance on financial crime risk management and mitigation strategies.
- Assist in the review and analysis of financial transactions to identify potential suspicious activity.
- Conduct research and provide recommendations on emerging financial crime trends and regulatory requirements.
- Develop and maintain relationships with internal stakeholders to ensure effective communication and collaboration on financial crime matters.
- ACAMS certification or equivalent BSA/AML certification.
- Strong analytical and problem-solving skills, with the ability to interpret complex data and identify trends.
- Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
- Knowledge of UK regulatory requirements and industry standards for AML and CFT.
- Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
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Financial Crime Prevention Specialist
2 days ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...
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Financial Crime Prevention Specialist
2 days ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...
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Financial Crime Prevention Specialist
4 hours ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure...
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Financial Crime Prevention Specialist
3 hours ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure...
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Senior Financial Crime Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Herbert Smith Freehills Full timeAbout Herbert Smith FreehillsWe are a leading global law firm that advises top-tier organizations across various industries. With a strong presence in Asia Pacific, Europe, the Middle East, and North America, we provide premium quality, full-service legal advice to our clients.The OpportunityWe are seeking a highly skilled Senior Financial Crime Prevention...
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Financial Crime Prevention Specialist
6 days ago
London, Greater London, United Kingdom Transact Full timeWe are seeking a highly skilled Regulatory Lawyer to join our Financial Crime team within the Compliance department at Transact. This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group Head of Compliance in delivering the work of the Group Financial Crime Team and, as required, the Compliance Department more...
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Financial Crime Prevention Specialist
1 week ago
London, Greater London, United Kingdom Transact Full timeWe are seeking a highly skilled Regulatory Lawyer to join our Financial Crime team within the Compliance department at Transact. This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group Head of Compliance in delivering the work of the Group Financial Crime Team and, as required, the Compliance Department more...
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Financial Crime Prevention Specialist
3 days ago
London, Greater London, United Kingdom CBSButler Full timeAbout the RoleCBSButler is seeking a highly skilled Compliance Officer to join our team in the heart of the City. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key ResponsibilitiesTransaction Monitoring and Investigation: Assist in monitoring and...
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Financial Crime Prevention Specialist
3 days ago
London, Greater London, United Kingdom CBSButler Full timeAbout the RoleCBSButler is seeking a highly skilled Compliance Officer to join our team in the heart of the City. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key ResponsibilitiesTransaction Monitoring and Investigation: Assist in monitoring and...
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Financial Crime Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Metro Bank PLC Full timeJob SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Metro Bank PLC. As a key member of our Risk and Credit department, you will play a critical role in mitigating financial crime risk and ensuring compliance with regulatory requirements.Key ResponsibilitiesConduct detailed and deadline-driven enhanced due...
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Senior Financial Crime Prevention Specialist
2 days ago
London, Greater London, United Kingdom Herbert Smith Freehills Full timeAbout Herbert Smith FreehillsWe are a leading global law firm that advises top-tier organizations across various industries. With a strong presence in Asia Pacific, Europe, the Middle East, and North America, we provide premium quality, full-service legal advice to our clients.The OpportunityWe are seeking a highly skilled Senior Financial Crime Prevention...
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Senior Financial Crime Prevention Specialist
6 days ago
London, Greater London, United Kingdom Herbert Smith Freehills Full timeAbout Herbert Smith FreehillsWe are a leading global law firm that advises top-tier organizations across various industries. With a strong presence in Asia Pacific, Europe, the Middle East, and North America, we provide premium quality, full-service legal advice to our clients.The OpportunityWe are seeking a highly skilled Senior Financial Crime Prevention...
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Senior Financial Crime Prevention Specialist
6 days ago
London, Greater London, United Kingdom Herbert Smith Freehills Full timeAbout Herbert Smith FreehillsWe are a leading global law firm that advises top-tier organizations across various industries. With a strong presence in Asia Pacific, Europe, the Middle East, and North America, we provide premium quality, full-service legal advice to our clients.The OpportunityWe are seeking a highly skilled Senior Financial Crime Prevention...
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Senior Financial Crime Prevention Specialist
2 days ago
London, Greater London, United Kingdom Herbert Smith Freehills Full timeAbout Herbert Smith FreehillsWe are a leading global law firm that advises top-tier organizations across various industries. With a strong presence in Asia Pacific, Europe, the Middle East, and North America, we provide premium quality, full-service legal advice to our clients.The OpportunityWe are seeking a highly skilled Senior Financial Crime Prevention...
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Lead Officer for Financial Crime Prevention
4 weeks ago
London, Greater London, United Kingdom Man Group Full timeJob Overview: Financial Crime Prevention Specialist at Man Group The Financial Crime Prevention Team at Man Group is responsible for overseeing all aspects of financial crime on a global scale. This position plays a crucial role in supporting significant initiatives tied to investment operations. Key Responsibilities: Performing risk-based due...
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Lead Officer for Financial Crime Prevention
4 weeks ago
London, Greater London, United Kingdom Man Group Full timeJob Overview: Financial Crime Prevention Specialist at Man Group The Financial Crime Prevention Team at Man Group is responsible for overseeing all aspects of financial crime on a global scale. This position plays a crucial role in supporting significant initiatives associated with investment operations. Key Responsibilities: Performing risk-oriented...
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Lead Officer for Financial Crime Prevention
4 weeks ago
London, Greater London, United Kingdom Man Group Full timeJob Overview: Financial Crime Prevention Specialist at Man Group The Financial Crime Prevention team at Man Group is responsible for overseeing all aspects of financial crime on a global scale. This position within the team focuses on supporting critical initiatives that pertain to investment activities. Key Responsibilities: Performing risk-oriented...
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Lead Officer for Financial Crime Prevention
4 weeks ago
London, Greater London, United Kingdom Man Group Full timeJob Overview: Financial Crime Prevention Specialist at Man Group The Financial Crime Prevention Team at Man Group is responsible for overseeing all aspects of financial crime on a global scale. This position plays a crucial role in supporting significant initiatives associated with investment operations. Key Responsibilities: Performing risk-based...
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Financial Crime Prevention Specialist
37 minutes ago
London, Greater London, United Kingdom LMA Full timeKey ResponsibilitiesLMA is seeking a skilled professional to join our team as an Anti-Financial Crime Officer. In this role, you will be responsible for carrying out transaction monitoring for client accounts and transactions, analyzing transactional information to identify risks, trends, and suspicious activity, and reviewing indicators or red flags for...
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Financial Crime Specialist
2 days ago
London, Greater London, United Kingdom Talent Focus Executive Search and Consulting Full timeJob DescriptionJob Title: Financial Crime SpecialistJob Summary:We are seeking an experienced Financial Crime Specialist to join our team at Talent Focus Executive Search and Consulting. As a Financial Crime Specialist, you will be responsible for identifying and mitigating financial crime risks across various industries.Key Responsibilities:Develop and...