📑 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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📑 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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📑 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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📑 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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📑 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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📑 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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📑 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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📑 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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📑 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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📑 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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📑 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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📑 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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📑 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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📑 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 perspec ...
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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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📑 A full specification is available however key responsibilities will includeCompliance AdvisoryTo act as the lead trusted advisor to the asset management businessCore ComplianceMaintain registers, returns and filings as applicable Address and provide training on the various compliance and senior management arrangements required by the Group and/or a ...
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📑 Financial Crime Systems Lead (AVP) required for a leading bank based in London. As the bank's Financial Crime Systems Lead, you’ll be responsible for leading and managing projects that impact the bank's financial crime surveillance technology to ensure the business is provided with appropriate guidance to meet its financial crime obligations. ...
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📑 London Contract Our Financial Crime practice delivers high quality financial crime regulatory advice and support to clients operating across the regulated sector, including retail, corporate and investment banks; wealth and asset management firms; investment managers; crypto and digital asset firms; and authorised payment and electronic money ...
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📑 Financial Crime Analyst Offering between £33, £37, per annum Located in Westminster, London Permanent Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design a ...
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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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📑 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 fu ...
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📑 Financial Crime Systems Lead (AVP) required for a leading bank based in London. As the bank's Financial Crime Systems Lead, you’ll be responsible for leading and managing projects that impact the bank's financial crime surveillance technology to ensure the business is provided with appropriate guidance to meet its financial crime oblig ...
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📑 Senior Financial Crime ManagerEdenred PayTechHybrid – SwindonCompetitive Salary + Annual Bonus and BenefitsEdenred PayTech is now hiring for a Senior Financial Crime Manager to join our Fincrime Team.The role of the Financial Crime Senior Manager is to support PPT’s strategy by providing an effective deterrent and zero tolerance ...
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📑 Senior Financial Crime ManagerEdenred PayTechHybrid – SwindonCompetitive Salary + Annual Bonus and BenefitsEdenred PayTech is now hiring for a Senior Financial Crime Manager to join our Fincrime Team.The role of the Financial Crime Senior Manager is to support PPT’s strategy by providing an effective deterrent and zero tolerance ...
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📑 Job Description What is the opportunity? Working as part of the UK Financial Crime Compliance team supporting the Associate Director AML Compliance Advisory and Program Management with the management of financial crime risk, regulatory change, governance and program management for the UK Capital Markets, Wealth Management and Global Asset Ma ...
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📑 London Contract Our Financial Crime practice delivers high quality financial crime regulatory advice and support to clients operating across the regulated sector, including retail, corporate and investment banks; wealth and asset management firms; investment managers; crypto and digital asset firms; and authorised ...
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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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📑 Job SummaryJob DescriptionWhat is the opportunity?Working as part of the UK Financial Crime Compliance team supporting the Associate Director AML Compliance Advisory and Program Management with the management of financial crime risk, regulatory change, governance and program management for the UK Capital Markets, Wealth Management and Global Asset ...
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📑 Compliance Analyst The Role Our client a multi asset leading financial firm are seeking to hire a Compliance Analyst in their London office, you will be part of our Global Compliance team who are passionate about GRC (Governance, Risk and Compliance) and maintain a compliance focused culture across our clients operations and global business. Report ...
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📑 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 crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Reporting to the CRO as a ...
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📑 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 crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Reporting to the CRO as a ...
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📑 Title: Senior Financial Crime LeadTeam: ComplianceReporting to: VP ComplianceLocation: LondonAbout Volt Volt is revolutionising how people pay online, globally. Our technology frees consumers from cards by letting them ‘Pay by Bank’. It’s effortless. It’s lightning fast. It’s the future. For ...
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📑 Take a step forward and let Edenred surprise you. Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world. We know there are hundred ways for you to grow. With us, you will expand your skills in a multicultural, challenging, and dynamic environment ...
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📑 Findout more at or on and . Our Finance, Risk & Compliance practice are looking for anexperienced Risk and Regulatory - Financial Crime Senior Manager and Director tojoin the team Baringa is committed to reducing financial crime andthe negative consequences it has on society. Our business seeks to bringinsight and perspective and have lasting ...
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📑 Job DescriptionRole: UK Corporate Bank Financial Crime Compliance DirectorLocation: London - Hybrid - likely 2-3 days in the office per weekContract Duration: 6-month contract is likely, inside IR35 through an umbrella companyStarting: ASAPThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex program ...
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📑 Job Title: Senior Compliance ConsultantDuration: 6 months (temp to perm opportunity also available)Rate/Salary: £60,000-90,000 annual salary dependent upon experienceLocation: London based/hybrid working (2-3 days in office per week)The Role:Support in production and delivery ...
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📑 A rapidly growing financial services firm, primarily focussed on themodities sector, are seeking an Audit Manager to join their London based internal audit team. The successful candidate will primarily focus on auditing group functions such as risk management,pliance, financial crime, outsourcing and finance. Audit Managers are expected to provide ...
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📑 Role: UK Corporate Bank Financial Crime Compliance DirectorLocation: London - Hybrid - likely 2-3 days in the office per weekContract Duration: 6-month contract is likely, inside IR35 through an umbrella companyStarting: ASAPThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of o ...
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📑 Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They have an in-depth knowledge of business, industry sectors and ma ...
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📑 Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They have an in-depth knowledge of business, industry sectors and markets and understand the cons ...
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