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Financial Crime System Implementation Consultant.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 protecti...

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...

Financial Crime Framework Specialist.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 policies and standards, with an initial primary focus on the Firm’s AML/CTF policy and the Client Due Diligence Standards.You will

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-...

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...

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

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...

Review and approve all relevant financial crime risk assessments from an AML, CTF, PEP and Sanctions perspective in conjunction with other relevant stakeholders (i. Relevant industry qualifications (such as the ICA Diploma level within Financial Crime). Timely investigate any referrals to Financi...

Financial Crime expertise in a financial services environment. Demonstrate knowledge of UK and EU financial crime regulations and legislation with prior experience advising on regulatory developments. Provide support and advice to local and regional MLROs on the impacts of regulatory changes to t...

I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines and jurisdictions. You will work with clients over the years and support them along their jour...

A Client Onboarding & Financial Crime Analyst should have:.

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...

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. Assist senior team members with consulting projects related to Financial Crime. Identify key issues regarding cl...

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 ...

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 ...

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 ...

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 ...