Current jobs related to Financial Crime - London, UK - Talent Focus Executive Search and Consulting
-
Head of Financial Crime
2 days ago
London,, UK, United Kingdom Meraki Talent Ltd Full timeMeraki Talent are working with a global currency client looking for a Head of Financial Crime/DMLRO to Head the FinCrime department and report into the MLRO.Key Responsibilities1. Anti-Financial Crime Program Development and OversightDesign, develop, and implement the institution's Anti-Financial Crime (AFC) framework, policies, and procedures in...
-
Financial Crime Manager
2 months ago
London,, UK, United Kingdom HAYS Full timeAre 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...
-
Director Of Financial Crime
7 hours ago
London, UK, United Kingdom Square One Resources Full timeJob Title: Director Of Financial CrimeLocation: London (+ travel)Salary/Rate: Package or rate negotiableStart Date: 09/12/24Job Type: Contract or PermCompany IntroductionWe have an exciting opportunity now available with one of our sector-leading consultancy clients! They are currently looking for a Director of Financial Crime to join their team for a six or...
-
Financial Crime Manager
2 weeks ago
London,, UK, United Kingdom ETRA Talent Full timeFinancial Crime Manager (DMLRO) | Fixed-Term Contract (6 Months) | Up to £80,000 BaseKey Responsibilities:Support the Head of Financial Crime in:Investigating and assessing Suspicious Activity Reports (SARs).Submitting SARs to the appropriate law enforcement agencies when deemed necessary.Maintaining the SAR Register.Developing, maintaining, and reviewing...
-
Director of Financial Crime
3 months ago
London, UK, UK, United Kingdom AJ FOX COMPLIANCE Full timeA 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,...
-
Financial Crime Systems Manager
1 month ago
London, UK, UK, United Kingdom Orchard Recruitment Full timeOur 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...
-
Financial Crime Officer
5 months 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...
-
Financial Crime Analyst
7 days ago
London,, UK, United Kingdom FinTech People Full timeAn award winning, industry leading FinTech business is seeking a Financial Crime Analyst to manage the onboarding and ongoing monitoring of an international client base.Duties include:Manage end to end CDD on a wide range of client types including Trusts, SPVs and Funds.Help delegate, review and quality check files completed by junior team members.Work...
-
Financial Crime and Investigations
1 month ago
London,, UK, United Kingdom Pontoon Solutions Full timeJob 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...
-
VP - Financial Crime Investigations
2 weeks ago
London,, UK, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...
-
Senior Financial Crime Officer
2 weeks ago
London,, UK, United Kingdom Gresham Hunt Full timeSenior Financial Crime OfficerInvestment ManagementLondon – Up to £135,000 plus bonusGresham Hunt have been mandated by our Investment Management client to find a Senior Financial Crime Officer, with a specific focus on mitigating Sanctions and Anti-Bribery and Corruption Risks. This is a role with a global focus, within an elite financial...
-
Financial Crime Risk Advisory
2 months ago
London,, UK, United Kingdom BACB plc Full timeSenior 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...
-
Financial Crime Manager
6 hours ago
London, UK, United Kingdom Prime Personnel Full timeThis City based Financial Services company are seeking an all-round Financial Crime Manager. Working within the wider Risk Management Compliance team, you will be tasked with hands on daily oversight of Fraud detection and prevention, whilst actively taking involvement and control of processes and systems to ensure the internal technology continues to...
-
Counsel, Financial Crime
4 weeks ago
London , London, UK, United Kingdom Danos Associates Full timeCounsel (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...
-
Financial Crime Expert
2 months ago
London,, UK, United Kingdom expand group Full timeAbout 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...
-
Financial Crime Systems Manager
2 months ago
London,, UK, United Kingdom Buckden Partners Full timeBuckden Partners is working with a specialist Bank looking to hire a Financial Crime Systems Manager.They are about to start a new systems integration of Lexis Nexis and need someone who has a preference to work on the systems side and has been involved with integration processes.Role Purpose To represent the Financial Crime team in projects that impact the...
-
Head of Financial Crime Compliance
2 months ago
London,, UK, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timePurpose of JobTo provide advice and guidance to the London business and support functions as well as EMEA Local office MLROs on financial crime compliance matters.To provide advice and guidance on the regulatory and legal expectations with respect to financial crime compliance.To provide advice and guidance on the design and operation of financial crime...
-
Financial Crime Compliance
4 weeks ago
London,, UK, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timePurpose 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...
-
Financial Crime Compliance Advisory
4 months ago
London,, UK, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timeBackgroundAs 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 Financial Crime Analytics Consultant
2 weeks ago
London, UK, UK, United Kingdom Harnham Full timeSENIOR FINANCIAL CRIME ANALYTICS CONSULTANT LONDONUP TO £65,000 Join a leading big 4 who work with top-tier financial institutions and regulatory bodies to solve complex challenges related to financial crime, fraud, and compliance. THE ROLE In this role, you will provide expert advisory and hands-on support in designing, implementing, and optimizing...
Financial Crime
2 months ago
ACCOUNT EXECUTIVE
So, what’s the role all about?
We’re looking for an Account Executive who will focus on our client's KYC, Client Onboarding and Client Lifecycle Risk Management solutions. As an Account Executive, you will perform related sales duties to achieve quota and deliver customer success at a professional level and carry out responsibilities across the entire spectrum of the sales cycle including: account planning, proactive prospecting, qualifying, understanding customer value, value proposition creation, presentations, business case development, proposal creation, negotiation and closing. The role requires coordination of resources as well as significant interface with senior management. You will be responsible for winning new business across the EMEA region.
How will you make an impact?
Responsible for achieving annual sales quota and personally negotiating Enterprise-wide agreements. Coordinate and lead all sales activities to achieve business goals. Ensure the proposed sales and solutions capitalize on our client's strengths and can be implemented successfully.
Develop and maintain high-level relations with ‘C’ levels. Create and maintain a high-level presence and a network of relationships to facilitate sales. Initiate, support, develop and monitor purchasing agreements between our client and the customer.
Have you got what it takes?
- Stakeholder management comes naturally for you
- You have a strong hunter mindset, looking to push boundaries.
- You have high energy and are passionate about value-based selling
- You know how to partner for success and orchestrate a sales campaign
- You think creatively and find solutions to overcome obstacles
- You have at least 3 years in a customer facing direct sales role
- You have experience in Financial Crime Compliance and AML, with a special focus on KYC, Client Onboarding and broader the broader Client Lifecycle.
- You have experience selling complex software with a long sales cycle
- You have experience selling to Heads of Operations, COO’s and Front Office
- You have contract negotiation experience.
What’s in it for you?
Join an ever-growing, market disrupting, global company where the teams – comprised of the best of the best – work in a fast-paced, collaborative, and creative environment Every day is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations.
Our client operates a hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere.