Financial Crime Officer

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...

**THE COMPANY**: Our client is an international financial services company focusing on wholesale and corporate banking activities. **THE RESPONSIBILITIES**: - Responsible for reviewing the existing Financial Crime risk assessment and to update it - Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and...

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 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 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...

We are looking for a proactive and dynamicFinancial Crime Officerto join theUK Marsh McLennan Financial Crime Team,at a time when the company is going through an exciting period of growth and change. The position can be based in eitherNorwich, LondonorYorkand is a hybrid role, with a minimum requirement of working at least three days a week in the office.The...

Our client is a prestigious, global investment bank. They are seeking a Financial Crime Officer to be based in their London (UK) office. The ideal candidate will be will be playing a key role in the Financial Crime team and help it to achieve its responsibilities.This covers prevention, monitoring and investigation of money laundering, terrorist financing,...

**Job Title**:Senior Financial Crime Officer (Governance & Training)** **Location: City of London** **Direct Reports: 2** **Position Type: 35 hours per week, Permanent** **Hybrid working: 3 days in the office** **Overview**: **Why**Tokio Marine HCC?** Standing still is not an option in the current world of Insurance. TMHCC are one of the world’s...