Financial Crime Associate
2 days ago
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 systems and process improvements).
The Financial Crime Associate will work with other teams such as Compliance, Legal, Operations, Finance and Risk to ensure policy and procedure alignment and in training the wider business.
The Financial Crime Associate will support the business with timely Management Information regarding policies, procedures and training and will research and understand regulatory developments, and assess impact on Financial Crime Prevention policies andtraining.
1-3 years’ experience of Financial Crime Prevention Policy drafting / writing - essential.
Experience within an Investment firm with added experience of working within Compliance/ Financial Crime/ or department with exposure to Money Laundering, Sanctions and high risk markets.
Exposure to money laundering regulations, corporate governance, GDPR, anti-bribery and corruption and tax compliance
Advantageous - knowledge of EU and UK Financial Services Regulation, MiFID, EMIR, SFTR
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Financial Crime Associate
4 days ago
London, Greater London, United Kingdom Financial Conduct Authority Full timeDivision: Supervision, Policy and CompetitionDepartment: Financial Crime Market InterventionSalary: National (Edinburgh and Leeds) ranging from £43,100 to £51,700 and London from £47,300 to £57,000 (salary offered will be based on skills and experience)This role is graded as: AssociateYour recruitment contact is Riley Fox via Applications must be...
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Financial Crime Associate
1 week ago
London, United Kingdom Financial Conduct Authority Full timeFinancial 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...
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Financial Crime Associate
2 hours ago
London, United Kingdom CBC Resourcing Solutions Full time**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...
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Financial Crime Associate
3 weeks ago
London, United Kingdom Oliver James Full timeLooking 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...
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Senior Financial Crime Supervisor
4 days ago
London, United Kingdom Financial Conduct Authority Full timeSalary: 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...
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Financial Crime Associate
6 days ago
London, United Kingdom Alvarez & Marsal Full timeDepartment: 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...
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Senior Financial Crime Associate
2 weeks ago
London, United Kingdom Financial Conduct Authority Full timeSenior Financial Crime Associate - International Department - International Salary: National - ranging from £51,200 - £64,000 and London from £56,400 - £70,400 per annum About the FCA The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets are honest, fair and competitive. Follow this link to find out more About the...
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London, United Kingdom Financial Conduct Authority Full timeSalary: National ranging from £55,600 to £71,600 and London from £59,800 to £76,700 - Do you want to help the FCA meet its financial crime responsibilities?_ The team/department Financial Crime Market Intervention is comprised of three Financial Crime Supervision teams, a Sanctions Supervision team, the Financial Crime Public Commitment Strategy and...
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Lead Financial Crime Strategy
1 week ago
London, United Kingdom Financial Conduct Authority Full timeJob title: Lead Financial Crime Strategy & Delivery AssociateDivision: Supervision Policy & CompetitionDepartment: OPBAS & Fraud & Financial CrimeSalary: National (Edinburgh and Leeds) ranging from 59100 to 80000 and London from 64900to 88100 (salary offered will be based on skills and experience)This role is graded as: Lead Associate - RegulatoryYour...
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London, United Kingdom Financial Conduct Authority Full timeSalary National ranging from £41,800 to £45,500 and London ranging from £46,000 to £50,000 - Are you ready to develop your career and specialism joining our team of supervisors in Financial Crime Market Intervention? - The team/department - Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA...
