Financial Crime Specialist

Senior Financial Crime Systems AnalystLondonUp to £70,000HybridThe CompanyI'm hiring a Financial Crime Systems Analyst for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their customers.The...

We’re recruiting for an innovative technology-driven bank redefining global banking and payments infrastructure. Their mission is to build a seamless, borderless economic future, and we need a Financial Crime Risk Manager who shares our passion for pioneering positive change.4 days a week in the officeAbout the Role As part of the Financial Crime Risk team...

About the CompanyA dynamic and fast-growing payments company based in London is looking for a Financial Crime Analyst to join their compliance team. This company is at the forefront of the payments industry, offering innovative solutions for businesses and individuals. The role provides a unique opportunity to play a key part in protecting the business and...

Thistle Group is a multi-award-winning organisation which offers a range of services and products to firms facing financial crime challenges, helping our clients through the twists and turns of the ever-changing regulatory landscape. We have a fantastic opportunity to take advantage of developing a unique career with Thistle, providing financial crime...

A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U.K. Money Laundering, Terrorist...

Our client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with financial crime-related projects. You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new-joiners,...

Currently 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...

InterQuest are exlusively supporting a banking client in identifying a Interim Head of Financial Crime.The role would be on a 6-month contract likely inside IR35, the role would offer excellent hybrid working with expectation to be in their London office circa twice per week or on a monthly basis.Responsibilities would includeOwn and lead oversite FCC...

Are you an experienced legal financial crime professional looking for an exciting opportunity to make a significant impact in a dynamic environment?How would you like to be at the forefront of compliance in a role that allows you to shape best practices within a leading firm?We are currently seeking a Senior Financial Crime Manager for a prestigious...

The incumbent is responsible for supporting the Head of Financial Crime Compliance in performing the compliance function This key second line-of-defence role will also ensure that the first line-of-defence maintains full responsibility and accountability for the financial-crime related risks taken within the businessKey ResponsibiltiesPerform independent...

Job Description:About the Company: An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to...

HEAD OF CREDIT RISK AND FINANCIAL CRIME £120,000 LONDON (HYBRID – 2 DAYS A WEEK IN OFFICE)THE COMPANY This growing bank are in an exciting period of expansion and are seeking an experienced lending specialist to join their team. The business have recently launched new products and you will be instrumental in growing this out. THE ROLE Overseeing...

Purpose 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...

Job Specification: SME - Financial Crime PolicyLocation: London/GlasgowDuration: 6-12 monthsRate: £450 PAYERole Overview:We are seeking a Subject Matter Expert (SME) in Financial Crime Policy to support deliverables within a large-scale transformation project. The role involves ensuring coordinated publication schedules across Financial Crime disciplines,...

Birchlake Recruitment are delighted to be partnering with a boutique Regulatory Consultancy who are looking for an experienced Training expert who has exposure to a major Financial Crime Change or Transformation Programme.This is an initial 12 month (inside of IR35) contract paying in the region of £650 per day. Main purpose of the roleTo support the design...

SEI Investment (Europe) Limited (SIEL") is a wholly owned subsidiary of SEI Investments Company (SEI"), a multinational company headquartered in Oaks, Pennsylvania. SEI, as well as all of its subsidiaries is committed to the highest standards of workplace conduct and business ethics, as well as providing an environment that encourages high performance and...

Compliance UK now seeks to appoint a Compliance Officer focusing on financial crime prevention and oversight and supporting with regulatory compliance matters. Compliance UK is part of Group Compliance, an independent second line function in the SEB Group responsible for advising, controlling and following up on the Group’s compliance with external and...

Financial Crimes Solutions Sales LeadLondon ( Global remit)KYC/AMLA unique opportunity to join a global financial services consulting business to lead their global Financial Crimes solutions sales capability.Key criteria :10+ years of experience in sales or business development within financial services, ideally with a focus on FinCrime, risk management, or...

THE COMPANY: Our global is a global fintech banking group who are looking for a Director of Financial Crime Risk for their London business. THE RESPONSIBILITIES:Lead the development and continuous improvement of the first line financial crime risk management processes, with a focus on maintaining compliance with relevant laws, rules and regulations as well...

Our Financial Crime Risk team within the Risk Management Group is dedicated to mitigating financial crime risks for Macquarie Asset Management and our wider business units. Based in London, you will collaborate with various teams across the EMEA region, ensuring compliance with Anti-Money Laundering, Counter-Terrorism Financing, and Anti-Bribery and...