Financial Crime Associate

Looking for a role to grow your financial crime career in the payments space?Oliver James is working on behalf of a client to source a Compliance Associate to provide financial crime prevention services to the business including transaction monitoring to detect and prevent fraud and money laundering.This role is suited to someone who has already gained some...

Looking for a role to grow your financial crime career in the payments space?Oliver James is working on behalf of a client to source a Compliance Associate to provide financial crime prevention services to the business including transaction monitoring to detect and prevent fraud and money laundering.This role is suited to someone who has already gained some...

**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...

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...

**Financial Crime Associate** **London** **£35,000 to £45,000 per annum plus fantastic bonus and benefits** Our client is a very successful bank who are going through a tremendous period of growth. Due to exciting plans they are looking for a Financial Crime Associate Support the Financial Crime team in ensuring appropriate support and challenge is...

Looking for a role to grow your financial crime career in the payments space? Oliver James is working on behalf of a client to source a Compliance Associate to provide financial crime prevention services to the business including transaction monitoring to detect and prevent fraud and money laundering. This role is suited to someone who has already gained...

A leading law firm in the City of London seeks a Financial Crime Compliance Advice & Sanctions Associate. The role involves advising clients on financial crime compliance, conducting risk assessments, and preparing relevant documentation. Candidates should have over 2 years of experience in a similar role for a law firm and strong analytical and...

Department: Financial Services, Risk and Regulatory): This role sits within the Financial Services (FSI) team at Alvarez and Marsal in London. A&M FSI comprises two core areas of expertise - Risk & Regulatory and Performance Improvement. We work with clients across the financial services space and focus on banks, private equity investors, regulatory...

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...

Salary: National ranging from £55,600 to £71,600 and London from £59,800 to £76,700 - Do you want to help the FCA meet its financial crime responsibilities?_ The team/department Financial Crime Market Intervention is comprised of three Financial Crime Supervision teams, a Sanctions Supervision team, the Financial Crime Public Commitment Strategy and...