Financial Crime Operations Associate

Director of Fraud & Financial Crime Operations UK-wide opportunity with hubs in the Scotland/North East/South West England so travel between these locations is a pre-requisite!This senior leadership position (reporting to an Executive Committee member) is an opportunity to drive the strategy and operations for fraud prevention and financial crime management...

Financial Crime OfficerRev & Regs are recruiting for an "Financial Crime Officer" to work for a leading Financial Services company based in the Maidstone Area. The role Overseeing first line of defence activitiesProvide subject matter expertise when advising the business (first line of defence) on day to day activitiesEnsure suspicious activity reporting is...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.As we continue our...

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...

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...

We are looking for a Financial Operations Manager with multi entity experience to manage best practice across financial operations consisting of accounts receivable, accounts payable and associated cash management and financial reporting. The incumbent will coordinate activities across the function to ensure transactions are accurately reported and compliant...

Disputes Associate - US FirmWe are working with a US firm in London that is looking to recruit a Disputes Associate on a permanent basis. We would like to see applications from lawyers who meet the following criteria:England & Wales qualified2-4 years' PQEExperience in one or more of the following; commercial litigation, arbitration, investigations,...

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...

New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd’s market. You will support the Group Financial Crime Manager in actively and effectively managing Financial Crime risks. Key Responsibilities:Strategy and Planning To manage incoming advisory queries within such Frameworks as Sanctions,...

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street!Reporting to the Chief Compliance Officer, you'll support the MLRO office to...

Job Advert: Senior Associate, Portfolio Operations - Large Cap FundSalary: Competitive Location: London, UK CL12096The Opportunity: Finatal is partnering with a prestigious large-cap private equity firm known for its dynamic and growth-focused infrastructure investments. With a strong global track record, they are expanding their team and seeking a Senior...

Regional Development ManagerMilecross FinancialLocation coverage: South-East England / Midlands / WestReports to: Chief Commercial OfficerMilecross Financial is one of the leading financial advice firms in the UK, providing investment, pensions, mortgage and protection advice across multiple locations in Northern Ireland, Scotland and England. We a business...

Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated Money Laundering Reporting Officer (MLRO). As MLRO, you will play a pivotal role in ensuring that this UK branch remains compliant with all Anti-Money Laundering...

Associate Director Top Main Market & AIM Listed Financial PR Agency Central LondonAre you a savvy, entrepreneurial Financial PR lead looking to make a strategic move to a top Corporate & Financial PR agency in the heart of the city? If so, read on. This fast growing and agile agency doesn’t use timesheets, employ a dress code, or compel employees to be in...

An FX/CFD Trading client of ours based in London are looking to recruit a 'Customer Support Associate - Italian Speaking' role.The role offers a basic salary of up to £35k, plus bonus/benefits.London central, office based (nearest station Liverpool St.) 1 day per week working from home. This is a permanent role.You must have previous experience in a...

At SilverRock, we are building a new bank. Our vision is to “Pioneer fairer financial outcomes by empowering lenders to deliver and enabling savers to prosper.” We are doing this by building a unique and highly scalable data driven multi-asset bank through a partnership of ecosystems, specialising in the delivery of forward flow partnerships and...

General Description about the roleThe Compliance Manager is a member of the BOSWME UK Compliance Department, working closely with the Head of Financial Crime Compliance, the local Regulatory Compliance teams, the Luxembourg Europe Head Office as well as with the Group Compliance (Bank of Singapore and OCBC). The incumbent is responsible for supporting the...

Financial Operations Coordinator(Ref: AJ46111)A Japanese international shipping company and LNG carrier company is currently recruiting a Financial Operations Coordinator to work in their London office.In this role, you will be responsible for supporting the Seafarer Division with financial control of all manning & training related costs.The ideal candidate...

Our client is currently seeking an experienced Finance Controller to join their established close-knit team, working in their Finance department as a strong and nurturing leader. As the Finance Controller, you will play a vital role in ensuring the smooth running of our client's group of 4 businesses and any other new additions. Working closely with the...

Job Title: Senior Compliance OfficerLocation: London with Hybrid work 2 days from homeSalary: Up to £95,000 plus discretionary bonusWorking Hours: Monday - Friday 9 am - 6 pmBenefits:25 Days Holiday Plus bank and public holidaysPension schemePrivate healthcareOther flexible benefitsAbout the role of Senior Compliance OfficerWe have a great new opportunity...