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Director of Financial crimeTop International law firmAbout Our Client This is a large organisation operating within the legal industry. They are a respected player in the industry, offering a range of services to clients across the globe. With...

Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...

Anti-money laundering (AML) and financial crime * Regulatory investigations and enforcement actions * Fintech and innovation About You: * Proven track record of advising clients on complex regulatory ...

About Us: Global Interactive Marketing Online (GIMO) Global Interactive Marketing Online (GIMO) is a leading independent marketing agency and software developer within the iGaming industry. Focussing on mobile and online Poker, Casino, and Sports Betting products in major European and Asian marke...

Job Description: About the Company: An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house...

New Business Intake Manager A full-service, international law firm is looking for a New Business Intake Manager to join them. The Risk & Compliance team is led by the General Counsel and is a key function within the firm, responsible for providing guidance on all matters related to legal, regulat...

Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financ...

Our client, a UK-based law firm focused on purpose-driven legal work for charities, social enterprises, and public sector clients, seeks a Risk Counsel to support their commitment to impactful change. About the Role As part of the Risk & Compliance function, you’ll advise on regulatory compliance...

Detailed knowledge and practical application in a law firm of SRA Standards and Rules relating to KYC, AML, Conflicts, and Financial Crime prevention rules and regulations. Candidates should have industry awareness and prior knowledge of AML/KYC, with a particular focus on the EU and US.

Experience in undertaking financial crime/AML investigations including, where appropriate, the reporting of SARs regulations is beneficial but not essential. * Confident in using Microsoft Office ...

Investigate suspicious activities, prepare reports for senior stakeholders, and escalate cases to ... Skills/Experience Required * 2-3+ years of experience in an AML-focused role, with solid knowledge ...

Complete investigations around any suspicions on clients or matters. * Develop and build rapport ... Ad hoc AML-related tasks as and when required. To be considered for this role you must have ...

Perform investigations and escalate findings clearly and concisely for internal review by the AML Lawyer and MLRO * Establish excellent working relationships with key internal stakeholders: partners ...

Investigate and escalate suspicious transactions, ensuring robust reporting. * Partner with teams across the firm to improve and implement AML procedures. * Maintain accurate documentation and ...

Strong Investigations experience ... Good knowledge of AML, CTF, Sanctions, ABC and fraud * Strong stakeholder engagement skills

This includes Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), fraud prevention, and sanctions compliance. The role will involve monitoring transactions, performing investigations, and ...

Support the UK Head of Financial Crime Compliance in performing investigations, preparing reports ... Organize trainings to internal stakeholders to maintain a high level of AML/CFT risk awareness

Developing and maintaining AML policies and procedures and reviewing AML documentation * Advising ... Investigate potential compliance violations * Conduct ongoing monitoring of clients and enhanced ...

... investigations into suspected fraudulent activities • Act as the business POC for any ... AML framework including obtaining and analysing source of funds material. • Have solid ...

Carry out thorough quality assurance through AML processes - KYC documentation collected by front of house teams during the onboarding process. * Investigate customer transactions as part of periodic ...

Support the MLRO in performing investigations, preparing reports and making recommendations on ... Organize training for internal stakeholders to maintain a high level of AML/CFT risk awareness ...

Support the UK Head of Financial Crime Compliance in performing investigations, preparing reports ... Organize training for internal stakeholders to maintain a high level of AML/CFT risk awareness

... investigations, insurance, governance, and data protection, as well as managing external vendor ... AML) regulations. * Identify and escalate any potential conflicts of interest arising from client ...

... investigations as needed and filing Suspicious Activity Reports (SARs) to relevant authorities. * Training & Advisory : Collaborate with business units to deliver targeted AML training and compliance ...