Senior Associate Financial Crime

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,...

An esteemed international law firm is looking for an experienced and skilled Financial Crime Lawyer to join their London Team. As a Financial Crime Lawyer you will play a crucial role in advising the firm on compliance with financial crime and sanctions legislation, as well as providing guidance on reputational risk matters relating to business...

IGA is recruiting on behalf of a leading Financial Crime Consultancy for an experienced Senior AML Analyst. This role will involve conducting AML audits for a significant number of investment managers. The successful candidate will review KYC documentation, assess AML training materials, and generate reports based on pre-prepared templates. The role may also...

We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress within the firm.Your...

An international and ever-growing Money Transfer service is in search of a Head of Financial Crime and MLRO. Reporting to the board of directors and senior management and managing a small team, the ideal candidate can expect strong autonomy and flexibility.You will be responsible for being the face of financial crime-related matters in terms of the...

We are looking for a Financial Crime Operations Lead to join our team! About Unity Trust Bank plc Unity is a specialist business bank with a difference. Unity supports SMEs and organisations that share its values in wanting to contribute to positive economic, social and environmental change. We operate throughout the UK, with offices in Birmingham, London...

JOB SUMMARY (purpose)Providing 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 Fraud KEY WORK OUTPUTS AND ACCOUNTABILITIESHorizon Scanning...

VP Financial Crime Advisor (Global Markets)We are delighted to partner with a leading international bank in London, searching for an experienced Financial Crime Advisor (VP level) to support their Global Markets businesses across Europe and strengthen their approach to financial crime compliance. You will support the Global Markets and Commodities business...

Legal & General are currently looking for a Financial Crime Consultant to join their Group Financial Crime (GFC) team and lead/support on a number of programmes across the GFC framework. For the right candidate, we can offer up to £750 p/d inside of IR35 (plus 17.3% Umbrella uplift) to join L&G on a 39-week contract. Based out of the L&G office in London...

Organisational Relationship Reporting into Credit Risk Director Location: London and remote working General Summary Working closely with the Credit Risk Director, a fantastic opportunity has arisen for a talented candidate looking to extend their career in Financial Crime and Fraud investigations. The purpose of the role will be: To support the Credit Risk...

Are you a seasoned legal professional with expertise in financial crime, seeking a strategic advisory role within a leading global law firm's Office of General Counsel? This newly created position offers a unique opportunity to shape and enforce financial crime compliance on a global scale, backed by one of the world’s most prestigious law firms.Why...

Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience. This is a 12 month contract.The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams.Responsibilities include:Assist M&I on transaction monitoring and investigative...

Business Crime Associate£80 - £94kAre you ready to advance your legal career at a firm that handles some of the most complex and high-profile international disputes?Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise in Business Crime. If you have a passion for this field and a desire to...

Waterhouse-Kern Associates are delighted to be working with an innovative and financial consultancy in the compliance, risk management and financial crime space to find a Compliance Associate. This is a 12 month fixed term contract with the potential to be permanent thereafter. It's working on a particular client of theirs and therefore specific...

SSQ has been instructed by a leading international law firm who seek to hire a Financial Crime Manager to lead on AML throughout EMEA.The RoleThe Financial Crime Manager plays a critical role in supervising the Firm’s Anti-Money Laundering (AML) function. This includes overseeing AML staff and taking on the day-to-day responsibility for developing and...

Purpose of JobAs a Regulatory Change professional, this person will join a small newly formed team supporting the Deputy Head of EMEA CPD to deliver and implement a series of initiatives, including change initiatives, across the EMEA CPD Department that support the day to day functions of the broader CPD department. EMEA CPD is made up of 3 separate...

Compliance Officer - InsuranceLondon - HybridPurpose of the Role:A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. You’ll bring your experience of financial crime & general compliance experience...

Associate Director Top Main Market & AIM Listed Financial PR Agency Central LondonAre you a savvy, entrepreneurial Financial PR lead looking to make a strategic move to a top Corporate & Financial PR agency in the heart of the city? If so, read on. This fast growing and agile agency doesn’t use timesheets, employ a dress code, or compel employees to be in...

Associate, Corporate Strategy, Global Financial Services GroupWe are now working with a major financial services group who are looking to recruit an Associate into one of their their corporate strategy teams.In this role, you will:Undertake in-depth analysis to support the development and track execution of the strategy of the bankProvide support to senior...

Maiden Marc Associates are working with a leading retained executive search boutique with offices in London and New York to find two Associate to Senior Associate level profiles to join their industry-leading Financial and Processional Services teams.Focusing on operationally critical and strategically essential roles globally, the business has a lengthy...