Senior Financial Crime

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...

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s reputation and regulatory standing. You'll be part of an established...

Senior Supervisor - Consumer Investments Financial Crime Team Division - Supervision, Policy & Competition (SPC) Department - Consumer Investments - Financial Crime Team Salary - National (Edinburgh and Leeds) ranging from £51,200 to £64,000 and London £56,400 to £70,400 per annum (Salary offered will be based on skills and experience) About the...

Senior Financial Crime & Compliance ManagerLondon/ ReadingA leading financial services organisation is seeking a Senior Financial Crime & Compliance Manager to ensure adherence to regulatory requirements and internal policies. Acting as deputy to the Head of Compliance/MLRO, this role manages financial crime risks, regulatory change, and promotes a strong...

About Kroo Kroo has a big vision: to be the first bank that is both trusted and loved by its customers. We help people take control of their financial future and achieve their goals, while making a positive impact on the planet. Integrity, transparency and honesty are in our DNA. We think big, dream big, and relentlessly pursue our goals. We welcome...

Join to apply for the Financial Crime Analyst role at ARCH EUROPE INSURANCE SERVICES LTD. With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In...

Senior Financial Crime Associate - International Department - International Salary: National - ranging from £51,200 - £64,000 and London from £56,400 - £70,400 per annum About the FCA The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets are honest, fair and competitive. Follow this link to find out more About the...

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...

**Senior Financial Crime Consultant** **London** **Up to £80,000** **Hybrid** This is an amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value people and work-life balance. This opportunity will allow you to work with clients from the top companies around the world as well as top start-upsand FinTech's...

**We are currently recruiting for a Lead Associate for one of our Supervision teams in the Financial Crime Department.** **About Us** At the FCA, we’re creating a fair and more resilient financial system. We’re establishing more transparent relationships between financial services and their customers, building trust in financial markets and protecting...