Financial Crime Prevention Specialist
4 days ago
This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership. As the Compliance & Risk Manager, you'll be responsible for overseeing the client onboarding process, ensuring all CDD checks and regulatory requirements are met.
About AJ FOX COMPLIANCEAJ FOX COMPLIENCE, a top-tier law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. This role provides a unique opportunity to shape and lead a key function within a top-tier law firm.
Key Responsibilities- Supervising and managing CDD checks across a broad range of clients.
- Leading the conflict-checking process and identifying potential issues.
- 5+ years' experience in a law firm's compliance team with in-depth knowledge of AML regulations.
- Proven people management experience (2+ years), with a track record of driving team performance.
- Strong analytical and problem-solving skills, with excellent communication and stakeholder management.
We offer a competitive salary of £70,000 - £100,000 per annum, depending on experience.
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Financial Crime Prevention Specialist
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Financial Crime Prevention Specialist
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Financial Crime Prevention Specialist
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Financial Crime Prevention Specialist
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London, Greater London, United Kingdom NatWest Group Full timeNatWest Group seeks an Onboarding Specialist in Financial Crime Prevention to join its team.Estimated salary: £65,000 - £85,000 per annum.About the RoleThis role involves leading onboarding training initiatives, analyzing team challenges, and driving excellence in financial crime prevention. The successful candidate will work closely with management and...
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Financial Crime Prevention Specialist
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Financial Crime Prevention Specialist
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Financial Crime Prevention Specialist
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London, Greater London, United Kingdom Deutsche Bank Full timeJob Title: Financial Crime Prevention SpecialistLocation: London, UKWe are seeking an experienced Financial Crime Prevention Specialist to join our team in London. As a key member of our Anti-Financial Crime (AFC) function, you will play a critical role in ensuring the integrity of our business operations and global financial services.About UsDeutsche Bank...
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Financial Crime Prevention Specialist
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Financial Crime Prevention Specialist
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Financial Crime Prevention Specialist
4 days ago
London, Greater London, United Kingdom Deutsche Bank Full timeRole Overview:As a Financial Crime Prevention Specialist at Deutsche Bank, you will play a critical role in maintaining the bank's business operations and global financial services clean from financial crime. You will be part of a highly experienced and dedicated Anti-Financial Crime (AFC) function that performs a crucial role in keeping Deutsche Bank's...
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Financial Crime Prevention Specialist
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London, Greater London, United Kingdom TPN Recruitment Full timeTNP Recruitment is seeking a Financial Crime Prevention Specialist to lead our Fraud and Chargeback Investigations team. The successful candidate will be responsible for conducting investigations, analyzing transaction data, and developing strategies to prevent and mitigate financial fraud.The ideal candidate will have experience managing technical or...
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Financial Crime Prevention Specialist
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London, Greater London, United Kingdom Janus Henderson Investors Full timeJob OverviewWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Janus Henderson Investors.The ideal candidate will have prior experience of TA oversight and knowledge of financial crime prevention operations, including due diligence, screening, and KYC.This is a 12-month fixed-term contract position with a competitive...
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Head of Financial Crime Prevention
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London, Greater London, United Kingdom Banking Circle Full timeJob Title: Head of Financial Crime PreventionLocation: GlobalJob Type: Full-timeAbout the RoleWe are seeking an experienced Head of Financial Crime Prevention to lead our global financial crime prevention strategy and framework. The ideal candidate will have 10+ years of relevant experience in financial crime prevention, including advisory, prevention, or...
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Financial Crime Prevention Specialist
4 days ago
London, Greater London, United Kingdom Austin Andrew Ltd Full time**About Austin Andrew Ltd**We are a leading financial institution seeking a highly skilled Financial Crime Prevention Specialist to join our team in London. As a key member of our compliance function, you will play a vital role in ensuring the integrity of our operations and maintaining a strong risk culture.The estimated annual salary for this position is...