Crime Associate/senior 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...

Do you have financial services financial crime compliance experience, and are you seeking a new job in London? We are looking for a Senior Compliance Associate Financial Crime to work with a thriving Compliance Consultancy and the collaborative role comeswith an attractive salary of up to £45,000 and excellent benefits package including bonus, pension,...

**Financial Crime Associate** **To £60,000 plus bonus and benefits** **London** Our client is the well established Asset Based Lending arm of a successful bank. Due to growth they are looking to recruit a Financial Crime Associate to report directly to the Compliance Director. Responsibilities will include; - Provide analytical support for the full...

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 Anti-Financial Crime Associate - 2LOD Sanctions, Anti-Bribery & Corruption Specialist **Salary**: Competitive plus bonus structure Location: London Keywords: Financial Crime, Sanctions, Anti-Bribery, Corruption, Risk Management What you'll do: As a Senior Associate at Vanguard, you will be instrumental in enhancing and maintaining the company's...

Financial Crime Risk Senior Associate - Risk Assessment - 2LOD - BankingExcellent opportunity opens to join established, dual-regulated bank in London is seeking an experienced Financial Crime Risk professional to join its 2nd Line of Defence function. This role focuses on delivering end to end risk assessments, governance reporting, and regulatory...

The Financial Crime Associate will support the Chief Money Laundering Reporting Officer and Head of Financial Crime Prevention Policy and Governance in the drafting, developing, implementation and communication of financial crime prevention policies andprocedures and training related to various initiatives (new business integration, client migration, new IT...

This includes contentious banking and finance matters, insolvency litigation, contentious regulatory investigations, civil and criminal fraud claims, commercial arbitration, and corporate crime. We are trusted for our solutions-focused advice on matters with significant reputational and financial implications. The firm is known for its professional,...

Accredited Financial Investigator Division - EMO Department - Unauthorised Business 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 to ensure our financial markets...

**This Top 50 UK International Firm are set for further quality driven growth of their London Office.** **You will be part of an impressive team, who punch well above their weight, often pitching against larger Global & US Firms.** **The Firms** Providing a full service offering, they are consistently ranked across L500, attracting some of the best...