Financial Crime Analyst

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...

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...

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...

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...

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,...

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...

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...

Senior Associate – Financial CrimeLocation: Hybrid – Minimum 2 days per week in LondonContract: PermanentSalary: up to £55,000+ per annum plus excellent benefitsReports to: Head of Financial CrimeWhy This Role?Looking to take your financial crime compliance career to the next level? This Senior Associate position with an award winning consultancy offers...

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...

KYC Analyst (Client Operations Executive)Contract until 31/03/2025£280 PAYE OR £374.98 UmbrellaLondon / HybridWe are seeking a highly skilled KYC Analyst to join our high-profile client onsite. This role is critical in ensuring the bank's compliance with all regulatory requirements related to financial crime, sanctions and Anti-Money Laundering...

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...

I am working with a private equity backed leading specialty insurance broker for a Finance Analyst. This is a newly created role ideal for a MI, Finance or FP&A Analyst to take the next step in their career and step into a progressive role that will provide a broad exposure across the business. The firm provides extensive support to take ownership of career...

The RoleThe FP&A and Performance Reporting Analyst will report directly to the BU Head of Finance and support the delivery of weekly/monthly performance reporting, quarterly forecasting, annual planning & ad-hoc business analysis. This role offers lots of variety, breadth of exposure and significant scope for personal and professional development.The...

Company DescriptionInvest Southwest, Independent Financial Advisers, founded in 2007, is a regulated firm under the Financial Conduct Authority (FCA 469547). Our experienced Financial Advisers across the Southwest region provide tailored financial advice, adhering to the FCA code of conduct. We offer a wide range of financial solutions for personal, family,...

Job Title: Finance AnalystLocation: LondonContract Details:- Contract Type: Temporary- Contract Length: 12 months- Working Pattern: Full Time- Hourly Rate: £35.58Salary: CompetitiveAbout Our Client:Our client is a leading technology company in the industry and is seeking a Finance Analyst to join their team in London. They are dedicated to driving...

Senior FP&A Analyst (12 months)Central London£400-500 per day through an umbrella companyHalliday Marx are excited to partner with a Multi-National Consultancy to recruit a Senior FP&A Analyst to cover maternity for 12 months. This is a Hybrid working role allowing the successful candidate the flexibility of both office and remote working. This is a key...

The Role:We are working with an international law firm who are looking for 4 AML Analysts to join the team in London.This role requires risk-based analysis, decision-making, and proactive collection and validation of information needed to support timely client onboarding and matter processing in line with regulatory requirements. You will be responsible for...

Are you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Compliance Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in London.The successful candidate will be instrumental in preparing,...