Financial Crime Risk Advisory

We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress within the firm.Your...

An esteemed international law firm is looking for an experienced and skilled Financial Crime Lawyer to join their London Team. As a Financial Crime Lawyer you will play a crucial role in advising the firm on compliance with financial crime and sanctions legislation, as well as providing guidance on reputational risk matters relating to business...

Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience. This is a 12 month contract.The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams.Responsibilities include:Assist M&I on transaction monitoring and investigative...

Are you a seasoned legal professional with expertise in financial crime, seeking a strategic advisory role within a leading global law firm's Office of General Counsel? This newly created position offers a unique opportunity to shape and enforce financial crime compliance on a global scale, backed by one of the world’s most prestigious law firms.Why...

We are looking for a Financial Crime Operations Lead to join our team! About Unity Trust Bank plc Unity is a specialist business bank with a difference. Unity supports SMEs and organisations that share its values in wanting to contribute to positive economic, social and environmental change. We operate throughout the UK, with offices in Birmingham, London...

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...

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,...

Organisational Relationship Reporting into Credit Risk Director Location: London and remote working General Summary Working closely with the Credit Risk Director, a fantastic opportunity has arisen for a talented candidate looking to extend their career in Financial Crime and Fraud investigations. The purpose of the role will be: To support the Credit Risk...

VP Financial Crime Advisor (Global Markets)We are delighted to partner with a leading international bank in London, searching for an experienced Financial Crime Advisor (VP level) to support their Global Markets businesses across Europe and strengthen their approach to financial crime compliance. You will support the Global Markets and Commodities business...

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...

Senior Associate – Financial CrimeLocation: Hybrid – Minimum 2 days per week in LondonContract: PermanentSalary: up to £55,000+ per annum plus excellent benefitsReports to: Head of Financial CrimeWhy This Role?Looking to take your financial crime compliance career to the next level? This Senior Associate position with an award winning consultancy offers...

IGA is recruiting on behalf of a leading Financial Crime Consultancy for an experienced Senior AML Analyst. This role will involve conducting AML audits for a significant number of investment managers. The successful candidate will review KYC documentation, assess AML training materials, and generate reports based on pre-prepared templates. The role may also...

POSITION: Risk & Compliance Manager, Fixed Term Contract (12 months)ASSIGNMENT NO: 27939LOCATION: LondonJob purpose/key requirements:Risk & Compliance Manager who takes ownership of the compliance function across all jurisdictions (incl. Financial Crime, Risk and Data Protection).Key responsibilities and accountabilities:Compliance:Regularly review...

Buckden Partners is working with out boutique Corporate Finance firm who are looking for a (Senior) Associate to join their growing Hedging & Risk Advisory team, to support on the deal execution, derivative structuring and delivering research & presentations to clients.You will build on a foundation of skills and experience in supporting a deal team towards...

Ideas | People | TrustWe’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world.We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy - and directly...

Job Title: Compliance and Risk ManagerJob Type: Full Time, PermanentLocation: London or Peterborough , HybridRole purposeAn exciting opportunity has come about for an experienced Compliance and Risk (C&R) professional to join Travelex to provide regulatory and C&R support.Travelex Europe Limited (TXE) is an FCA-regulated e-money licensed entity, with a...

Are you looking for your next career step within model risk? or are you currently a Model Risk Manager?Are you able to demonstrate strong quantitative acumen?Can you influence and communicate insights to senior management?If you’ve answered yes, then you could be the right person to join our Corporate Strategy Team in this key role.Our office location is...

Role & ResponsibilitiesAs Manager within the Financial Risk Management (“FRM”) Team your role involves developing and implementing risk solutions for financial institutions clients with a focus on market risk and liquidity risk.Project and Team Related Manage multiple FRM projects and ensure all engagements are planned and delivered within budget and on...

Director, Financial Advisory | London, UK – Hybrid WorkingOur client is seeking a dynamic and experienced Director to join their Financial Advisory team in London. This role is an exciting opportunity for a senior professional to drive business development, lead client mandates, and significantly contribute to the success of the firm.As a Director, you...

Risk & Compliance Manager - Fintech (Business Funding) London - Hybrid£70k - £80k Company Overview:A leading fintech company offering innovative funding solutions for businesses. The firm leverages advanced technology and data analytics to enable businesses to unlock their growth potential. As the company continues to expand its operations globally, it is...