Financial Crime Officer

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...

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...

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...

Job Role - The primary responsibility of this role is to conduct Enhanced Due Diligence (EDD) on High-Risk/PEP customers escalated to the FCO team, along with name screening, transaction screening, and monitoring activities.Job Responsibilities:Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues.Review new and...

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...

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...

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...

Chief Sales OfficerJoin an innovative leader in the Financial Crime, Fraud Prevention, Software Security space as a Chief Sales Officer, where you’ll drive global sales strategy, lead a high-performing team, and expand market presence. We are seeking a results-oriented executive with a proven track record in B2B tech sales leadership to lead sales...

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...

** 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...

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...

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...

Role DescriptionThis is a part-time remote role for a Chief Financial Officer at RGB HIRING. The Chief Financial Officer will be responsible for financial planning, preparing financial statements, analyzing financial data, and financial reporting.QualificationsFinancial Planning and Financial Statements skillsFinance and Analytical SkillsFinancial Reporting...

Quilter Financial Advisers as a UK advisory business devoted to helping individuals with their financial planning needs. We pride ourselves on service and aim to be recognised as one of the very best advisory businesses in the industry.We believe in face-to-face service and have a large team of Advisers spread across the UK, including Scotland and Northern...

Quilter Full-Time Financial Adviser Programme Are you looking for a new opportunity? We work with bright, ambitious individuals from many different backgrounds who are interested in a career as a financial adviser because it can offer:Flexibility around family and a good work/life balance.Excellent financial benefits, with scope for progression.Personal...

Job Opportunity: Chief Financial Officer (CFO) for a Leading Creative AgencyAre you a dynamic financial leader with a passion for creative industries? Our client, a renowned creative agency at the forefront of innovation and design, is seeking an exceptional Chief Financial Officer (CFO) to join their executive team. This is a unique opportunity to shape the...

Chief Financial OfficerPrivate Equity-Backed EdTech PlatformLocation: Remote first Salary: £150,000 per annum + Bonus + Equity OpportunityJI49669A rapidly growing EdTech/SaaS platform is about to receive private equity backing to help fuel continued growth. The business operates internationally, selling to over 70 different countries, and have impressive...

Chief Financial Officer (CFO) | England (relocation considered) | c. £250,000 plus commensurate exec benefits | Retail and eCommerceZachary Daniels are partnering with an established, exciting and growing retail and eCommerce business on a bold growth trajectory. The business operates at pace, has a strong brand and has experienced robust performance in...

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,...

Company Description UCEA - Family Office Group is a single-family office established in 2008, with headquarters in Mayfair, London, and representation offices in Lisbon, Switzerland, Hong Kong, and Vietnam. The group is involved in trading, natural resources, energy, sustainability, real estate investments (Spanish and Portuguese markets), early-stage direct...