Financial Crime Compliance Advisory

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...

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...

Financial 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...

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 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...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager.Your main focuses will be:Advising the business on queries in relation to AML, Sanctions and ABCSupport the development of the Compliance FrameworkAdvise the business on regulatory...

We are looking for a talented and driven individual to support our 1st Line of Defence (LoD) team by contributing to the performance and enhancement of the Financial Crime, AML & Sanctions compliance function. The role involves assisting in the development, implementation, and monitoring of the financial crime compliance program, including KYC, monitoring,...

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...

Counsel (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...

For an exceptional opportunity with our client, we are looking for a highly experienced professional to undertake a senior role dedicated to mitigating Financial Crime risks.This position is well-suited for individuals eager to demonstrate their leadership skills, promote collaboration across various departments, and apply their extensive expertise in an...

THE COMPANY: Our client is a world-leading specialist broker based in the City. They are looking for a Global Head of Compliance, with demonstrated broking or prime broking experience.THE RESPONSIBILITIES:Management of global regulatory relationships.Advisory coverage of all business desks globally in conjunction with the local Compliance Officers.Oversight...

About UsBACB is a UK bank that offers trade finance and investment expertise to clients in specialist markets, especially Africa and the Middle EastWe have been helping businesses with trade finance and complementary products for over half a century, focusing on trade flows to and from Africa and the Middle East as well as real estate in the UK.Our in-depth...

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...

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...

London Branch of global banking group.Reporting the Head of Financial Crime/DMLROUK&I operations cover Corporate/Commercial & Private banking.Go to person on financial crime issues for the business, you will bring confidence in decision making escalations across AML/STF & ABC. Experience in raising/filing SARs/deputising as Nominated officerThis position...

This job is with Kennedys, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Kennedys is looking for a Counsel - Financial Crime Compliance to join our Global Risk & Compliance department.TeamKennedys Risk & Compliance team handles a wide...

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...

Are 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...

Compliance Advisory VPA leading corporate brokerage and market-making firm based in London is seeking a Compliance Advisory VP to provide expert compliance guidance across diverse markets, including FX, Credit, Rates, Equities, and Commodities. This strategic role requires a highly experienced professional with a deep understanding of regulatory compliance...

Financial Crime System Implementation ConsultantLondonUp to £70,000HybridThe CompanyI'm hiring a Financial Crime System Implementation Consultant 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...