Financial Crime Officer

A Financial Crime Officer is required for one of the top wealth managers in the UK based in London. We are looking for someone who has experience in providing advice and guidance to the business and FLOD on Financial Crime queries. You will support the DMLRO on all SLOD Financial Crime matters and use your experience as an established Financial Crime...

A global insurance broker that operates in the Lloyd's market is seeking a Financial Crime Officer to join their UK team. You will provide support on all aspects of Financial Crime and international sanctions and will be required to provide support to the Financial Crime Manager on international sanctions and Financial Crime issues. You will also be required...

Financial Crime Officer required for one of the top wealth managers in the UK based in London. We are looking for someone who has experience in providing advice and guidance to the business and FLOD on Financial Crime queries. You will support the DMLRO on all SLOD Financial Crime matters and use your experience as an established Financial Crime...

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...

Our client, a leading wealth management and professional services group is looking for an experienced financial crime officer to work on all relevant financial crime issues for their Tax and Business Services Division. Reporting directly to the Financial Crime Manager, you will be responsible for: - Sanctions/PEP/Enforcement Screening - overseeing the...

I am partnering with a UK retail bank in the city to recruit a Financial Crime Officer for a growing compliance function. - Permanent role - Hybrid working - 50% in the office - Up to £55,000 plus package Key responsibilities: - Ensuring the bank operates within FCA rules and guidelines - Oversee financial crime monitoring systems and processes, whilst...

Financial Crime - SanctionsKey info:Salary: 70k + bonusPermanent role 3 days in office, 2 from homeYou MUST HAVE Insurance sector experience in Sanctions AdvisoryAs a Financial Crime Officer, you will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. Working closely with senior...

Position Title:Financial Crime OfficerReports to:Head of Financial CrimeLocation:LondonTenure:Permanent / Full TimeAbout BMSBMS is a dynamic, independent global broker established in 1980, delivering specialist insurance, reinsurance, and capital markets advisory services. Our purpose is to help people, businesses and communities flourish and prosper in a...

**Financial Crime Officer**: - London - to£70,000 + bonus + bens - Job type: Permanent - Sector: Financial Services, Banking - Job reference: tgb/40053 My client is a very well regarded European banking group looking for someone to join their 2nd line financial crime advisory team. They are a fantastic team that we know exceptionally well having placed...

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...