Global Financial Crimes Solutions Sales Lead

Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...

Job title: Financial Crime Investigations SpecialistLocation: LondonDuration: 6 months initiallyAdecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender...

A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...

Arthur are working with a leading Insurer in their search for a Financial Crime Officer to join their team.This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify their skill set by increasing their sanctions and financial crime...

Counsel (EMEA), Financial Crime Global Investment Bank London (Canary Wharf) Our client is a top tier and highly regarded global US Investment Bank, which operates across every major financial jurisdiction. The bank's financial crime legal team operates on a global basis, both at a group and local level, providing advisory services on the full suite...

About The company Our client is a pioneer in AI-powered Anti-Money Laundering (AML) solutions, providing cutting-edge technology to financial institutions and regulatory bodies worldwide. Their mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Their technology empowers customers to expand into new...

Are you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team.Your new role In this role, you will be responsible for developing and implementing comprehensive financial crime policies and...

Do you want to join a premier law firm with market-leading practices and a global reach? They are seeking a talented Corporate Crime Associate with 1 year of post-qualification experience (PQE) to join their esteemed White Collar & Regulatory Defense Group.About the practiceTheir team has been at the forefront of some of the most high-profile and complex...

Job Description We are currently recruiting for a Regulatory Lawyer to join our Financial Crime team within the Compliance department on a permanent basis. The Role This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group Head of Compliance to deliver the work of the Group Financial Crime Team and, as...

BackgroundAs a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud.The role sits within the Banks 2nd line of defence and as such is responsible for...

Senior Associate – Financial CrimeLondon - Hybrid (2 Days in the office)Are you currently working in the Financial Crime compliance industry with previous consultancy experience? Are you looking for a new position and are keen to assist a variety of regulated firms with their compliance requirements.Then this may be for you:This is a fantastic opportunity...

We are looking for a knowledgeable Head of Financial Crime and Sanctions to oversee all areas of financial crime, particularly focusing on sanctions. Sanctions represent the highest financial crime risk for this business, so we need someone with extensive experience in this area to effectively manage their sanctions risk.This individual will also manage two...

Purpose of JobTo undertake financial crime fraud related investigations and assist in the identification of fraud risk across the BankTo partner with stakeholders across all levels in relation to the operation of anti-fraud controls and provide guidance in order to enhance controls in order to mitigate and manage the potential fraud riskTo conduct deep-dive...

For an exceptional opportunity with our client, we are looking for a highly experienced professional to undertake a senior role dedicated to mitigating Financial Crime risks.This position is well-suited for individuals eager to demonstrate their leadership skills, promote collaboration across various departments, and apply their extensive expertise in an...

Our City-based Banking client are a long established, award winning savings provider to both consumer and commercial customers, offering a diverse range of specialist products. They now require an experienced Financial Crime Systems Manager to join a growing compliance team.The purpose of the Financial Crime Systems Manager role is to represent the Financial...

Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review referrals, such as, PEPs and higher risk clients and third parties subject to Enhanced Due Diligence...

London Branch of global banking group.Reporting the Head of Financial Crime/DMLROUK&I operations cover Corporate/Commercial & Private banking.Go to person on financial crime issues for the business, you will bring confidence in decision making escalations across AML/STF & ABC. Experience in raising/filing SARs/deputising as Nominated officerThis position...

Senior Associate JOB SUMMARYProviding support to the advisory side of the financial crime team.Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries.Operating across all disciplines within financial crime – AML, ABC, Sanctions and FraudKEY WORK OUTPUTS AND ACCOUNTABILITIESHorizon...

Workplace Type: Hybrid (2 days in the office per week) About the role: The Programme Manager for Financial Crime Compliance will lead and manage large-scale programmes aimed at enhancing the organisation's financial crime prevention framework. This includes overseeing projects related to Anti-Money Laundering (AML), sanctions, fraud prevention, and Know...

Workplace Type: Hybrid (2 days in the office per week) We are hiring for several positions to support the MI & Governance division to work with one of our key financial services clients. The roles include Business Analyst and PMOs.About the role: The Fin Crime MI and Governance Specialist is responsible for developing and maintaining effective management...