VP Financial Crime Advisor

A great job opportunity has arisen for a Customer Service Advisor to join our busy team located in our client’s offices in Thurnscoe, South Yorkshire. The successful applicant will be working on one of our biggest and most important customer accounts and will be tasked with building strong internal and external relationships with a view to maximising...

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...

If you are an experienced Financial Advisor seeking a more supported role then this could be the opportunity for you!This is a fantastic opportunity that will suit any experienced Financial Adviser, whether you come from an independent or a banking background who is frustrated in finding new clients and completing all the admin tasks that come with being a...

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,...

Our 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...

Counsel (EMEA), Financial CrimeGlobal Investment BankLondon (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 of...

InterQuest are supporting a well-established business bank with the search for a Financial Crime Manager. In this role you will be overseeing the Fin Crime Ops team and reporting into the Head of department.Key Responsibilities:Manage the daily operations of the Financial Crime First Line of Defense team,Answer ad hoc queries relating to Financial...

Lutine Bell is supporting a leading SME bank based in Glasgow who is looking to appoint a Head of Conduct, Compliance & Financial Crime.You will be required to;Maintain the required levels of fitness and propriety to meet regulatory role requirements.To function as SMF16 and SMF17 for the Bank.Advise the CRO on the risk profile of the business and escalate...

Financial Crime / Sanctions - Controls - Risk/Compliance – Financial ServicesMy client, a leading financial services business based in the City of London, are seeking candidates with good domain knowledge of financial crime and/or sanctions and the associated risk, controls and regulations that underpins the function. The role is offered on a permanent...

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...

SENIOR 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...

Our client, a global Bank, are looking for a Senior Financials Credit Trader to join their growing team at VP/Director level. The right candidate will have:At least 8 years of experience, including 5+ years of experience trading Financials at a bank.Excellent work ethic and IG Credit expertise.Fluent English, other languages are a plus.Please apply now to...

As the Leaning and Development Administrator, you will be required to effectively manage daily administrative duties including; scheduling and booking training courses, supporting Vp’s Apprenticeship and Graduate programmes and becoming the team’s subject matter expert in the administration of our virtual learning Academy. This role holds significant...

FINANCIAL MODELLING VP£100,000LONDON THE COMPANYThis is an exciting opportunity to work with a leading consultancy here in the UK who have continued to grow in recent years. This role would allow you to work on a wide range of projects across the public or private sector, really driving an impact for businesses where you can be recognised for your work and...

The Role:We are working with an international law firm who are looking for a Conflicts & AML Advisor to join their team in London.Responsibilities:Act as a role model and clear point of escalation for all junior members of the AML and Conflicts analyst team, offering extensive training support and guidance.Alongside the Conflicts Manager, assist in and...

We have an exciting opportunity for a Senior Management Accountant to join our busy, supportive, and motivated Shared Service Centre Team in Harrogate. In this role, you will report to and assist the Finance Manager and Finance Team to provide robust and continuously improving accounting and management information to the businesses using the Shared Service...

Business Crime Associate (1-5 PQE)Our client, a specialist law firm, is looking for a 1-5PQE Business Crime associate to join their market-leading team in London on a permanent basis. This is an exciting opportunity to work on high-profile, complex, and often international cases in a team known for its top-tier expertise and excellence in the field.About the...

Salary up to £65K + OTE | Hybrid / Flexible Working | Exeter OutskirtsOur client, an independent Financial Advisory firm whose mission is to help people feel empowered about their financial future is seeking an experienced Financial Advisor to join their team on a full-time permanent basis. As a Financial Advisor, you will be to deliver the firm’s client...

** CANDIDATES MUST HOLD UK LEVEL 4 DIPLOMA IN FINANCIAL ADVICE **One of Quilter's partner firms are currently looking to recruit an experienced Financial Adviser on an employed basis to join their company and provide fully holistic financial advice to a varied range of clients and support investment professionals to cultivate client...

Working for the Brandon Hire Station division, reporting to the Divisional Finance Director, the new Head of Commercial Finance will play a key role in supporting the strategic and commercial decision making of the business. You’ll do this by providing a business partnering service as well as owning the FP&A and monthly reporting process.Key...