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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...

Build comprehensive solutions for clients looking for solving Financial Crime Risk management (AML, KYC, Fraud) this will require combining industry knowledge and client challenges with Genpact’s capabilities and offering. Lead client conversations about financial crime risks, trends, technologie...

As a Financial Crime System Implementation Consultant, you will be:. Implementing a new financial crime system across every product within the bank. To be successful as a Financial Crime System Implementation Consultant, you will need to have:.

A minimum of one year previous paralegal experience gained within a litigation department;. We are working with a prestigious law firm who are seeking a dedicated Paralegal to join their busy and dynamic team. A minimum of 2 years of experience as a paralegal, preferably in civil litigation.

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

Reporting to the Financial Crime Risk Director and MLRO, you’ll play a vital role in supporting and challenging first-line teams, monitoring compliance, and ensuring the bank’s resilience against financial crime risks. As part of the Financial Crime Risk team within our second Line of Defence, y

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...

Firms Financial Crime Compliance team provides global, firm-wide oversight and guidance for all financial crime related matters, including the prevention of fraud. This role sits within the Financial Crime Compliance team, and is extremely broad, offering exposure policies, procedures, controls a...

Miryco Consultants is working with a high performing Boutique RegTech Consultancy looking to bring on board intelligent and hard-working Consultants & Senior Consultants to their team. This candidate would be working on Financial Crime projects, impactfully contributing on proative and reactive e...

Management and maintenance of the AML, CTF and Sanction policies, as well as all relevant PEP procedures, and provide guidance to the business and all other relevant stakeholders on the application of such policies and procedures in order to minimise the Firm’s Financial Crime risk. Keep track of...

Minimum 10 years of experience within financial crime, ideally within the context of a global asset or investment manager. Senior Financial Crime Officer. Gresham Hunt have been mandated by our Investment Management client to find a Senior Financial Crime Officer, with a specific focus on mitigat...

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 an...

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. I'm looking for a bright, inquisitive min...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

Our client, a leading law firm specializing in complex international disputes, are seeking Business Crime Lawyer with 1 to 5 years PQE to join their esteemed team on a permanent basis. The successful ...