Financial Crime officer
1 month ago
A leading asset management business in the London market are looking for an immediately available (or close to) financial crime specialist with 2nd line experience (not just KYC).
Ideally this person would have:
- at least 3-5 years of FCC experience in a fund management setting
- Understanding of broad financial crime concepts - AML, Sanctions, ABC
- Ability to face of with senior stakeholders (UK MLRO, Regulator, Business etc)
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Partner - Financial Crime Consulting
1 week ago
London,, UK, United Kingdom IGA Financial Crime Full timeIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...
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Financial Crime Officer
1 month ago
London,, UK, United Kingdom InterQuest Group Full timeInterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...
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Financial Crime Officer
3 weeks ago
London,, UK, United Kingdom InterQuest Group Full timeInterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...
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Financial Crime Officer
1 week ago
London,, UK, United Kingdom MW Recruitment Limited Full time**Our client is a well-established international bank now seeking a Financial Crime Officer.****Duties will include:**- Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for the Business, MLRO, and other relevant stakeholders.- Provide timely advice on high-risk client onboarding/review referrals.- Manage and maintain AML, CTF, and Sanction...
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Financial Crime Officer
3 weeks ago
London, UK, United Kingdom Investigo Full timeKey Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with internal...
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Financial Crime Officer
1 week ago
London,, UK, United Kingdom Compliance Professionals Full timeJOB PURPOSEThe Anti Financial Crime Screening Officer is responsible for the execution of first line activities in relation to Transaction Monitoring, ongoing client name screening, payment screening and performing Customer due diligence tasks.THE RESPONSIBILITIES:Carrying out transaction monitoring for clients’ accounts and transactionsAnalysing...
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Compliance Officer
4 weeks ago
London,, UK, United Kingdom DSR Global Full timePrestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team.This candidate MUST HAVE previous/current Banking experience in the UK.Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all legal...
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Compliance Officer
3 weeks ago
London,, UK, United Kingdom DSR Global Full timePrestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team.This role is initially a FTC with the view to be made perm after.This candidate MUST HAVE previous/current Banking experience in the UK.Assist the Head of Compliance/MLRO and / or their Deputy...
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Financial Crime Officer
3 weeks ago
London, UK, United Kingdom Eximius Finance Full timeKey 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...
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Financial Crime Analyst
3 weeks ago
London, UK, United Kingdom Jupiter Asset Management Ltd Full timeThe Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and...
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Financial Crime SME
1 week ago
London,, UK, United Kingdom HSBC Innovation Banking Full timeFinancial Crime SME£400.00 per day PAYEFinsbury Square, London (Hybrid Working)Contract until 20th Dec 2024 HINV (HSBC Innovation Banking) are currently searching for a Financial Crime SME to join their team in Finsbury Square, London. If successful within this position, you will report to a Senior Manager within the Financial Crime Risk & Controls (FCRC)...
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Head of Financial Crime
17 hours ago
London,, UK, United Kingdom HAYS Full timeYour new company You will be working for a market leading specialty insurer who is ahead of the curve when it comes to innovation. In this newly created role, you will have oversight of a specialist team and function that is at the forefront of the industry. Your new role We are seeking a highly experienced and knowledgeable Financial Crime Compliance...
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Financial Crime Analyst
3 weeks ago
London, UK, United Kingdom Quilter Full timeWhat the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate flexibly depending on financial crime plan and resourcing requirements. You will work alongside our...
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Financial Crime SME
1 month ago
London,, UK, United Kingdom HSBC Full timeTitle: Financial Crime SME Duration: 6 Months Pay rate: Competitive Location: London / Hybrid Who are HSBC Innovation Banking?We’re the power behind the UK’s forward-thinkers, future-makers and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors...
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Financial Crime Officer
3 weeks ago
London, UK, United Kingdom CLARC Recruitment Full timeA private markets focused firm is looking to hire a Compliance Officer to join their Compliance function in a generalist compliance role, with a strong Financial Crime focus working with the firms rapidly growing emerging markets business. The ideal candidate will have a strong Financial Crime background from within the buy side and preferably have...
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Senior Financial Crime Advisory
1 week ago
London,, UK, United Kingdom Danos Group Full timeOur client, a leading Global Investment Bank are seeking to appoint a high caliber senior financial crime advisory professional with experience in Global Markets to join their team in London. As the Senior Financial Crime Advisory specialist you will have a broad a varied remit and will be providing real time advisory to the front office on transactions...
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Anti-Financial Crime Officer
3 weeks ago
London, UK, United Kingdom LMA Full timeKey Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing new alerts generated through the ongoing client name screening. Completing manual screening on manual...
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Senior Financial Crime Manager
1 month ago
London,, UK, United Kingdom The People Network Full timeSenior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London.This will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other employment benefits.Your role as a Senior Financial Crime Manager is to support PPT’s strategy by providing an...
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Senior Financial Crime Manager
3 weeks ago
London,, UK, United Kingdom The People Network Full timeSenior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London.This will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other employment benefits.Your role as a Senior Financial Crime Manager is to support PPT’s strategy by providing an...
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Financial Crime Advisor
3 weeks ago
London, UK, United Kingdom Pontoon Full timeJob title: Financial Crime Advisor Location: London Duration: 6 months initially Adecco 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 identities, and...