Senior Financial Crime Screening Specialist

A fantastic opportunity has arisen to join a leading global Insurer within their Risk & Compliance function. This is a key role for an experienced Financial Crime specialist with strong regulatory knowledge of the Financial Crime risks facing the Insurance industry.As part of the second line of defence, you'll play a pivotal role in strengthening the firm's...

Remote in the UK | £34,650.00 - £43,000.00 depending on experience plus stock options + Benefits | Fighting Financial Crime the Monzo Way **About us**: We're here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for...

Salary: National from £51,200 to £64,000 and London from ££56,400 to £70,000 depending on skills and experience The team/department The Financial Crime Market Intervention Department provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on...

Who we're looking for As a Specialist within the Group Financial Crime Compliance (GFCC) Team you will have an instrumental role for supporting and promoting the financial crime framework throughout Schroders supporting the wider GFCC Team. Reporting into a Senior Manager you will work closely with the team and key business stakeholders across all Schroders...

Who we're looking for As a Specialist within the Group Financial Crime Compliance (GFCC) Team you will have an instrumental role for supporting and promoting the financial crime framework throughout Schroders supporting the wider GFCC Team. Reporting into a Senior Manager you will work closely with the team and key business stakeholders across all Schroders...

Our US law firm client has an exciting new opportunity for a Senior Financial Crime Specialist join their London office on a permanent basis. The Senior Financial Crime Specialist will be a key member of the London based Compliance Team who are responsiblefor managing the firm's anti-money laundering (AML) process, including client verification, risk...

Financial Crime AssociateDivision: Supervision Policy and CompetitionDepartment: Financial Crime Market InterventionSalary: National (Edinburgh and Leeds) ranging from 43100 to 51700 and London from 47300 to 57000 (salary offered will be based on skills and experience)This role is graded as: AssociateYour recruitment contact is Riley Fox via Applications...

Salary: National ranging from £49,700 to £60,000 and London from £53,300 to £65,000 Are you interested in joining a team that provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities? About Us The department is comprised of four Financial Crime Specialist Supervision teams, a Sanctions...

Division: Supervision, Policy and CompetitionDepartment: Financial Crime Market InterventionSalary: National (Edinburgh and Leeds) ranging from £43,100 to £51,700 and London from £47,300 to £57,000 (salary offered will be based on skills and experience)This role is graded as: AssociateYour recruitment contact is Riley Fox via Applications must be...

Senior Financial Crime Supervisor - Sanctions Division - Financial Crime Market Intervention - Specialist Division Salary - National (Edinburgh and Leeds) ranging from £52,400 to £65,500 and London £57,700 to £72,000 per annum (Salary offered will be based on skills and experience) About the FCA The FCA regulates the conduct of 45,000 firms in the UK...