Financial Crime and AML SME . London

LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider headquartered in Estonia. LHV Bank operates under a full UK banking licence granted in May 2023.The Bank supports over 200...

We have been mandated by a leading trade association to identify an experienced AML/Financial Crime professional to assist with Financial Crime policy and strategy development. The successful candidate will provide advice and input on AML, CTF and ABC issues to the Economic Crime team, support the wider AML agenda, oversee the secretarial committee and...

A prominent US law firm is looking for a Senior Financial Crime Manager to join their London team.The Senior Financial Crime Manager will suit an experienced financial crime professional with strong technical expertise in AML, sanctions, and client due diligence, together with a pragmatic and commercial approach to risk management.Key Responsibilities for...

Financial Crime PM / SME - Challenger Bank (Contract - Outside IR35)We are seeking an experiencedFinancial Crime Project Manager / Subject Matter Expertto join a growingchallenger bankon a6-month contract(Outside IR35).The ideal candidate will haveprevious experience setting up and scaling Financial Crime frameworks from scratchwithin achallenger or start-up...

An exceptional opportunity has arisen with a leading banking group seeking an experienced Financial Crime Specialist to join a high-performing team in London. This is a fabulous opportunity for a Financial Crime Specialist with broad coverage across FCC and AML Investigations experience to join a bank recognised for its entrepreneurial culture, collaborative...

Job Description: Financial Crime Advisor (French-Speaking) London, UK | Supporting international offices in Paris & Luxembourg Full-time | Permanent | Hybrid Global Professional Services FirmAre you a fluent French speaker with proven experience in financial crime compliance? This is your opportunity to join a globally renowned professional services firm...

Job Title: Financial Crime Analyst (AML) Department: Financial Crime Reports To: Financial Crime ManagerAbout the RoleWe're looking for a detail-oriented and analytical Financial Crime Analyst (AML) to join our Financial Crime team. This role is part of the first line of defence, responsible for preventing, detecting, investigating, and analysing fraudulent...

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...

An international law firm is looking for a Senior Financial Crime Advisor to join their Risk & Compliance team in their London offices.The ideal candidate for the Senior Financial Crime Advisor position will have experience working within a second line of defense compliance function. Candidates with only first line experience will not be considered for this...

The RoleWe are looking for a Financial Crime Compliance Officer to help make sure we mitigate financial crime risks at every level of the business. You will hit the ground running on day one, and so we are looking for self-starters who relish that kind of challenge and pace in helping the business.In working with our DMLRO you will play a key role by helping...