Financial Crime Associate

Senior Associate – Financial CrimeLondon - Hybrid (2 Days in the office)Are you currently working in the Financial Crime compliance industry with previous consultancy experience? Are you looking for a new position and are keen to assist a variety of regulated firms with their compliance requirements.Then this may be for you:This is a fantastic opportunity...

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 client are looking for a Financial Crime Prevention Manager to join their Compliance Team.This role requires Banking experience and will be 5 days in the office.Management, completion and maintenance of financial crime processes within the compliance function adopting a compliant approach at all times and ensuring robust controls are operated...

Job Description We are currently recruiting for a Regulatory Lawyer to join our Financial Crime team within the Compliance department on a permanent basis. The Role This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group Head of Compliance to deliver the work of the Group Financial Crime Team and, as...

Are you an experienced professional in financial crime risk management with a background in the regulated sector? Do you have a passion for ensuring compliance and safeguarding against financial crime? If so, this opportunity could be the perfect fit for you.IGA Talent Solutions is recruiting a Financial Crime Analyst on behalf of our government client. This...

Arthur are working with a leading Insurer in their search for a Financial Crime Officer to join their team.This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify their skill set by increasing their sanctions and financial crime...

Legal & General are currently looking for a Financial Crime Consultant to join their Group Financial Crime (GFC) team and lead/support on a number of programmes across the GFC framework. For the right candidate, we can offer up to £750 p/d inside of IR35 (plus 17.3% Umbrella uplift) to join L&G on a 39-week contract. Based out of the L&G office in London...

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...

The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and...

An international and ever-growing Money Transfer service is in search of a Head of Financial Crime and MLRO. Reporting to the board of directors and senior management and managing a small team, the ideal candidate can expect strong autonomy and flexibility.You will be responsible for being the face of financial crime-related matters in terms of the...

Data Governance analyst (Financial crime – AML/CTF) Contract (until 31/03/2025) likely to be reviewed and extended Hybrid (2/3 days per week in office) Up to £500pd through umbrella company cer Financial are working alongside an International Bank who are based in the City of London. They are seeking a Data Governance analyst to work with them on a...

About The company Our client is a pioneer in AI-powered Anti-Money Laundering (AML) solutions, providing cutting-edge technology to financial institutions and regulatory bodies worldwide. Their mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Their technology empowers customers to expand into new...

LAW Absolute is recruiting for an experienced lawyer for a wide ranging financial crime role within a financial services organisation. Working as part of a wider team, the role will involve advising stakeholders in relation to sanctions and other financial crime and regulatory matters. This will mean applying international regulations and advising on the...

Buckden Partners is working with a specialist Bank looking to hire a Financial Crime Systems Manager.They are about to start a new systems integration of Lexis Nexis and need someone who has a preference to work on the systems side and has been involved with integration processes.Role Purpose To represent the Financial Crime team in projects that impact the...

Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - £75k - £96kA global investment bank, based in the financial district in central London, are currently recruiting for a permanent Senior Financial Crime Investigations Officer to join the team. They are based in Liverpool Street in the heart of the financial...

Business Crime Lawyer - NQ-4PQEWe are working with a leading Disputes practice in London that is looking to recruit an additional associate for its highly regarded Business Crime team.The successful candidate will join a team that acts for a range of clients on global disputes. Work is generally complex, multi-jurisdictional and may include; financial...

As a Financial/Economic Crime Consultant, you will play a critical role in driving transformation projects that enhance our clients' ability to manage and mitigate financial crime risks. You will work with a dynamic team of experts to deliver innovative solutions across a wide range of financial crime domains, including anti-money laundering (AML),...

Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...

JSS Search are partnered with a household name E-Commerce brand to recruit a Marketplace Compliance Manager.We are looking for applicants with financial crime compliance experience within a regulated entity, ideally within a retail/e-commerce marketplace environment.The Marketplace Compliance Manager’s core focus will be on four key business...

About this role: We are looking for a Senior Auditor to join our dynamic London-based Financial Crimes Internal Audit Team. As a Senior Auditor you will be responsible for performing and leading audit testing components across multiple segments of the Audit Plan. Your role will involve executing and documenting work in accordance with Wells Fargo Audit...