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Participate in the presales process including but not limited to RFP/RFI responses, POC management, bid management, price management and overall deal solutioning. Deep expertise in Financial Crime Risk Management, acquired either in Global Banks and/ or in Global Consultancies - Client Lifecyle M...

We are working with a prestigious law firm who are seeking a dedicated Paralegal to join their busy and dynamic team. Our client's expert Commercial Litigation and Civil Fraud lawyers specialise in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-...

I'm hiring a Financial Crime System Implementation Consultant for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their customers. As a Financ...

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

This City based Financial Services company are seeking an all-round Financial Crime Manager.Working within the wider Risk Management Compliance team, you will be tasked with hands on daily oversight of Fraud detection and prevention, whilst actively taking involvement and control of processes and...

As part of the Financial Crime Risk team within our second Line of Defence, you'll work to strengthen and embed our Financial Crime Risk Policies and Standards framework. Reporting to the Financial Crime Risk Director and MLRO, you’ll play a vital role in supporting and challenging first-line tea...

Miryco Consultants are working with a global market leading Lloyd’s of London insurer to add a Financial Crime Manager to their Compliance team. Staying updated on regulatory changes relating to relevant financial crime legislation as well as, PRA, FCA, Lloyd’s and other regulations. Build out a

You will work with clients over the years and support them along their journey to ensure they are aligned with the bank's financial crime risk appetite as they expand their business and move into new products & services with further financial crime risks. A genuine interest in financial crime and...

This candidate would be working on Financial Crime projects, impactfully contributing on proative and reactive elements. Assist senior team members with consulting projects related to Financial Crime. Identify key issues regarding clients’ financial crime risk.

Contribute to the overall success of the Risk & Compliance department. A Client Onboarding & Financial Crime Analyst should have:.

Firms Financial Crime Compliance team provides global, firm-wide oversight and guidance for all financial crime related matters, including the prevention of fraud. Financial Crime Oversight Committees, risk assessments, RCSA management). Support for other Financial Crime programmes and oversight ...

Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.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...

Conduct and oversee investigations into suspicious activities and financial crime incidents, ensuring accurate reporting of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) as required. Meraki Talent are working with a global currency client looking for a Head of Financial Cr...

Join us as Head of Financial Crime, RBSI * This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation * Youll be accountable for providing oversight ...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Your main focuses will be

About the Role As part of the Financial Crime Risk team within our second Line of Defence, you'll work to strengthen and embed our Financial Crime Risk Policies and Standards framework. Reporting to ...

Financial Crime Framework Specialist 12 month FTC £75,000 - £100,000 London - 3 days a week in office / 2 from home In this role you will be leading the redesign of the firm's anti-financial crime ...

Are you an experienced legal financial crime professional looking for an exciting opportunity to make a significant impact in a dynamic environment? How would you like to be at the forefront of ...

Responsibilities: · Lead client conversations about financial crime risks, trends, technologies, and operations. · Provide thought leadership and dependable execution on diverse projects. · ...

Key Responsibilities 1. Anti-Financial Crime Program Development and Oversight * Design, develop, and implement the institution's Anti-Financial Crime (AFC) framework, policies, and procedures in ...

Financial Crime System Implementation Consultant London Up to £70,000 Hybrid The Company I'm hiring a Financial Crime System Implementation Consultant for a Specialist Bank Based in London who've ...

Crime Duty Solicitor Leading law firm looking to recruit dedicated and experienced Crime Solicitor for highly sought permanent position. Gemini Recruitment are currently partnering with a large and ...

This candidate would be working on Financial Crime projects, impactfully contributing on proative and reactive elements. Responsibilities: * Monitor emerging risks facing clients. * Help with the ...

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 ...