📑 Role: Business Crime Associate / Senior AssociateLocation: LondonWorking Pattern: HybridThe Firm: A Tier 1 boutique law firm in London, with a lovely culture, is looking for a Senior Associate to join their award winning Business Crime Team. The team currently specialise in the following areas: anti-money laundering; bribery and corruption; commerc ...
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📑 Role: Business Crime Associate / Senior AssociateLocation: LondonWorking Pattern: HybridThe Firm: A Tier 1 boutique law firm in London, with a lovely culture, is looking for a Senior Associate to join their award winning Business Crime Team. The team currently specialise in the following areas: anti-money laundering; bribery and corruption; commerc ...
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📑 A Lloyd's of London Insurance firm is looking for a Senior Compliance Consultant to help support their London team. This role is ideal for someone from a generalist background who has covered financial crime, conduct risk, and compliance. This is a 12-month contract minimum, looking to pay around £150,000 (+benefits). Key Responsibilities: Manage t ...
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📑 A Lloyd's of London Insurance firm is looking for a Senior Compliance Consultant to help support their London team. This role is ideal for someone from a generalist background who has covered financial crime, conduct risk, and compliance. This is a 12-month contract minimum, looking to pay around £150,000 (+benefits). Key Responsibilities: Manage t ...
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📑 Management Consultant - Fraud & Sanctions at Capco UK - London Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’ ...
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📑 Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime rel ...
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📑 Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime rel ...
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📑 Responsibilities : Develop and refine the financial crime framework, policies, and procedures Apply knowledge of regulatory frameworks such as MiFID and AIFMD to assist in enhancing financial crime prevention measures Conduct thorough risk assessments and contribute to rmendations for mitigating ...
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📑 Findout more at or on and . Our Finance and Risk practice are looking for anexperienced Financial Crime Senior Consultant and Manager, Risk and Regulatoryto join the team Baringa is committed toreducing financial crime and the negative consequences it has on society. Ourbusiness seeks to bring insight and perspective and have lasting impact fo ...
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📑 About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to ou ...
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📑 InterQuest are supporting an award-winning consultancy who are looking for a Fraud Manager to join their team in London. This is an opportunity to join a collaborative team during their growth phase and enhance a broad range of skills through working on a variety of Fraud based projects.Responsibilities:Provide a range of services to Financial Serv ...
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📑 InterQuest are supporting an award-winning consultancy who are looking for a Fraud Manager to join their team in London. This is an opportunity to join a collaborative team during their growth phase and enhance a broad range of skills through working on a variety of Fraud based projects.Responsibilities:Provide a range of services to Financial Serv ...
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📑 Findout more at or on and . Our Finance and Risk practice are looking for anexperienced Financial Crime Senior Consultant and Manager, Risk and Regulatoryto join the team Baringa is committed toreducing financial crime and the negative consequences it has on society. Ourbusiness seeks to bring insight and perspect ...
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📑 About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions ...
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📑 SVP Senior Audit Manager – AML & Sanctions Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as ...
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📑 Head of Compliance / MLRO - Corporate Finance - £100,000-£120,000A newly created role based in the London, working for a corporate finance business who are looking for someone to help drive their compliance function forward, and to take on the SMF16 & SMF17 functions for the UK entity.Head of Compliance & MLRO (SMF16 and SMF17)The RoleOur expanding ...
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📑 Head of Compliance / MLRO - Corporate Finance - £100,000-£120,000A newly created role based in the London, working for a corporate finance business who are looking for someone to help drive their compliance function forward, and to take on the SMF16 & SMF17 functions for the UK entity.Head of Compliance & MLRO (SMF16 and SMF17)The RoleOur expanding ...
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📑 Job Title:SeniorFinancial Crime Consultant (FTC)Location:LondonU.K.Department:ComplianceEmploymentType:6 Months Fixed TermContractWork Pattern:FullTimeOverview:Theresponsibility of the Senior Financial Crime Consultant is tosupport the European Head of Financial Crime/UK MLRO in ensuringthat the bank remains compliant with the legislation and regul ...
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📑 FDM is a global business and technology consultancy seeking a Senior Data Analyst for our clients within the financial services sector.We are looking for a Senior Data Analyst to work for our clients ‘Design, Review and Optimise Transaction Monitoring Controls’ team, within the Transaction Monitoring (TM) Unit. The team is part of Group Financial C ...
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📑 FDM is a global business and technology consultancy seeking a Senior Data Analyst for our clients within the financial services sector.We are looking for a Senior Data Analyst to work for our clients ‘Design, Review and Optimise Transaction Monitoring Controls’ team, within the Transaction Monitoring (TM) Unit. The team is part of Group Financial C ...
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📑 We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations.You will provide a specialist knowledge in Fraud to allow the busines ...
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📑 We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations.You will provide a specialist knowledge in Fraud to allow the busines ...
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📑 Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. The Financial Crime Transformation and Change Management Specialist will be a key member of the team, respons ...
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📑 Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. The Financial Crime Transformation and Change Management Specialist will be a key member of the team, respons ...
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📑 Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000 - £90,000 (depending on experience) and an excellent benefits package inc ...
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📑 Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000 - £90,000 (depending on experience) and an excellent benefits package inc ...
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📑 Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a Leading International Bank.We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business across corporate advisory, debt, equity and private capital teams. Worki ...
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📑 Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a Leading International Bank.We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business across corporate advisory, debt, equity and private capital teams. Worki ...
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📑 A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.Responsibilities:Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas ...
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📑 A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.Responsibilities:Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas ...
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📑 Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial cr ...
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📑 Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial ...
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📑 Find out more at or on and . Our Finance, Risk & Compliance Practice are looking for an experienced Financial Crime Technology Senior Consultant / Manager to join the team Baringa is committed toreducing financial crime and the negative consequences it has on society. Ourbusiness seeks to bring insight and perspective and have lasting impact f ...
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📑 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 ...
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📑 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 ...
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📑 Job Title:SeniorFinancial Crime Consultant (FTC)Location:LondonU.K.Department:ComplianceEmploymentType:6 Months Fixed TermContractWork Pattern:FullTimeOverview:Theresponsibility of the Senior Financial Crime Consul ...
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📑 chevron_left Back to vacancies Senior Auditor - Economic Crime / Financial Crime Type: Permanent City: London Country: United Kingdom Reference: JB Salary: £50,000 A tier 1 banking group are looking to hire a Senior Auditor into their London office who will focus upon Financial Crime / Economic Crime. Previous ...
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📑 Are you ready to embark on an exciting journey in the realm of AI-powered financial crime prevention? My client has a cutting-edge digital financial crime platform, is on the lookout for a dynamic and driven Business Development Manager to join their team in the Dubai to the Middle East.Revolutionizing the landscape of financial crime risk manageme ...
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📑 Are you ready to embark on an exciting journey in the realm of AI-powered financial crime prevention? My client has a cutting-edge digital financial crime platform, is on the lookout for a dynamic and driven Business Development Manager to join their team in the Dubai to the Middle East.Revolutionizing the landscape of financial crime risk manageme ...
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📑 Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closel ...
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📑 Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closel ...
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📑 SVP Senior Audit Manager – AML & Sanctions Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or ad ...
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📑 Job Introduction Financial Crime Manager Salary £45,000 to £60,000 Permanent FT – 35 hours per week Hybrid – Home and Hub; London & Ashford Closing date 12th May 2024 Saga have a future vacancy in the group function for a Financial Crime Manager. We are looking to make an appointment from June 2024 onwards. Here a ...
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📑 Corporate Finance ValuationsLondon, United KingdomThe RoleOur client, a leading global advisory firm, is looking for a Valuations Senior Consultant to lead on engagements through to their delivery. These include various corporate finance related areas e.g. intangible assets and purchase price allocations, advising on impairm ...
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📑 I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function.The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage.ResponsibilitiesStrong technical skills with the ab ...
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📑 I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function.The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage.ResponsibilitiesStrong technical skills with the ab ...
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📑 Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services with the individual in this role bringing demons ...
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📑 Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services with the individual in this role bringing demons ...
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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...
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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...
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