Financial Crime Compliance Officer

In good company.Hamilton (NYSE: HG) underwrites specialty insurance and reinsurance risks on a global basis through its wholly owned subsidiaries. Its three underwriting platforms: Hamilton Global Specialty Hamilton Select and Hamilton Re each with dedicated and experienced leadership provide access to diversified and profitable business around the...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Officer** **2/3 days in our High Wycombe office** Ebury Mass Payments (EMP)...

Profile SummaryThe Financial Crime Compliance function is an independent function that identifies, assesses, advises on and monitors financial crime compliance risk – that is the risk of regulatory penalties as a result of failure to comply with applicable regulations. The Financial Crime Compliance function exists to support Mizuho London (Mizuho...

A global law firm is recruiting a Financial Crime Analyst to join their team in London. This role offers the option of hybrid working with 50% of your time in the office. This is an exciting opportunity for someone who wants to advance their career in financial crime. The role will involve dealing with AML, sanctions, general financial crime, and record...

A prestigious international law firm in London seeks a Senior Financial Crime Lawyer to lead its compliance function. The role requires a professional with significant financial crime compliance experience, preferably from an international law firm. Key duties include providing guidance on AML, sanctions, and bribery, overseeing audits, and training....

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...

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s reputation and regulatory standing. You'll be part of an established...

**Client Details** The client is within the Financial Services sector specifically a cross-boarder payments business in the City of London. They are looking for a Financial Crime & Compliance Analyst to join their team, who has an ICA or ACAMS certificate, and can travel intothe office 4 days a week. **Description** **Financial Crime & Compliance...

Financial Crime and Sanctions Compliance Officer page is loaded## Financial Crime and Sanctions Compliance Officerlocations: Londonposted on: Posted Todayjob requisition id: R-07145**Role summary/purpose of job**Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. The role reports to the...

Job Profile Summary: The Compliance team provides a second line of defence, their role includes providing oversight and guidance on the Firm’s Compliance with applicable rules, regulations, internal policies and procedures including working with other areas of the Firm to devise and maintain appropriate systems and controls for the...