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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-...

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

You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Inves...

Support in the implementation of UK AML/CTF, Sanctions, ABC, ATEF and Fraud legislation,. Support AML/CTF, Sanctions and ABC, ATEF, Fraud & MS&HT Programme Leads with the day-.

Are you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team. To be considered for this role, you must have a Bachelor’s degree in...

Financial Crime expertise in a financial services environment. Providing support advice and guidance to MLROs activities impacting the financial crime framework. Provide support and advice to local and regional MLROs on the impacts of regulatory changes to the financial crime programme.

Meraki Talent are working with a global currency client looking for a Head of Financial Crime/DMLRO to Head the FinCrime department and report into the MLRO. Conduct and oversee investigations into suspicious activities and financial crime incidents, ensuring accurate reporting of Suspicious Acti...

Miryco Consultants are working with a global market leading Lloyd’s of London insurer to add a Financial Crime Manager to their Compliance team. Strong expertise in Financial Crime and sanctions, both in relation to the UK and insurance cover internationally.

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 mitigating Sanctions and Anti-Bribery and Corruption Risks. Support the business from an advisory standpoint on financial crime to...

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...

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 ...

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 ...

We are looking for individuals and groups of Solicitors, who have expertise in Criminal Law with 3 years PQE + to join our consultancy. Why choose us? · Earn up to 75% of what you bill; your split ...

The Ben Kinsella Trust is one of the leading anti-knife crime charities in the UK - the Trust exists to campaign against knife crime and to educate young people, helping them to make positive choices ...

These include big money tax cases and cases ranging from resisting judicial review challenges to litigating civil cases against those who benefit from the proceeds of crime. Our cases will often ...

Manage the Financial Crime Function. * Prepare and present the MLRO annual report. * Receive and assess all internal Suspicious Activity Reports (SARs) with onward reporting to the National Crime ...

An interest in international politics, finance, crime and security would be beneficial. If this role is not for you but you do know somebody who would be interested please refer them. We have a ...

We deliver treatment and recovery support in prisons and in the community which helps people move away from addiction and crime. These services provide a variety of support, including advice ...

Assisting in the operation of financial crime controls, including Anti-Money Laundering, Anti-Bribery and Corruption, and Gifts and Entertainment. * Undertaking and supporting Compliance Monitoring ...

Their work is hugely varied, from Financial Crime and Consumer Duty, through to Operational Resilience, Risk, ESG and Transaction Reporting regulation change. The role: This role is an opportunity to ...

Specialist sectors include SaaS, DeepTech, FinTech, RegTech, AI, Data & Analytics, Financial Crime software, and more. Arius Ltd is acting as an employment agency in relation to this vacancy.

... crime is removed. You will also make sure that conflicts of interest are assessed and updated, and mitigating controls and actions are in place. You will monitor personal account dealing via cutting ...