Financial Crime Analyst

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...

Job Title: Financial Crime AnalystReports To: Head of Financial CrimeSupports: Sales Teams, Client Relationships, Compliance, and Overall Business OperationsJob Type: PermanentAbout the RoleOur client, a dynamic and rapidly growing FX and payments company, is seeking a Financial Crime Analyst to join their compliance team. This position is pivotal to...

Financial Crime Analyst / SMELocation: LondonContract Type: Interim for 6 monthsPosition Overview:We are seeking a detail-oriented and motivated Financial Crime Customer Due Diligence Analyst to join our compliance team. This dynamic role focuses on supporting critical initiatives related to financial crime prevention, including conducting client reviews to...

Senior Data Insights Analyst (Financial Crime)Circa £60,000 basic + excellent benefits packageLondon – Hybrid – 1 day per week on-siteA dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented Senior Data Insights Analyst with extensive experience in financial crime...

Are you passionate about protecting financial systems and combating financial crime?Do you enjoy working in a friendly, collaborative team?If you have the expertise to identify and prevent fraud, money laundering and other financial crimes in a professional-yet-informal setting, we want you to join the Financial Crime team at TurkishBank UK as a Financial...

We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre —...

We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre —...

Meraki 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...

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.About the Role As part of the Financial Crime Risk team within our second Line of...

Role: Partner - Finanical Crime AdvisoryLocation: London (Hybrid)Package: £200k - £400k base salary depending on level + bonusIGA Talent Solutions are partnered with a leading Regulatory Compliance & Managed Services business who are looking to make a Partner level hire into their Financial Crime Practice.As a Regulatory Partner, you will be a vital member...

Fidarsi are delighted to be partnering with a boutique City based Investment Bank who are looking to hire a Financial Crime Prevention Associate for London, this will report into the Financial Crime Officer and be part of a small compliance team. Due to a small but growing London headcount, everyone is in the London City office 5 days a week.The Financial...

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...

Senior Financial Crime ConsultantUp to £65,000HybridLondonCompany:One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights.Responsibilities:As a Senior Financial Crime Consultant, you...

Key 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...

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...

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...

Senior 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...

THE COMPANY:We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES:Act as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff in the Bank receive a...

Role: Financial Crime ContractorCompany: Prestigious Lloyd's InsurerRate: £500-£650 per day (Inside IR35)Hybrid Working: 3 Days per Week in OfficeLocation: LondonWe are currently seeking a highly skilled and experienced Financial Crime Contractor to a prestigious Lloyd's insurer. This is a fantastic opportunity for a dedicated professional to make...

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. Money Laundering, Terrorist...