Are you a business? Hire financial crime candidates in United Kingdom
Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑g...
Join us as a Solutions Architect at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. The purpose of this role is t o design, develop and improve software, utilising various engineering methodologies, that provides business, platform, and ...
Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £70k+.We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department.As a brief background our client is a prestigious la...
A successful crime specialist in west London is looking for a Crime Solicitor. The firm successfully hired last year but has space for more to join its collegiate and friendly team. My client prides itself on being technology focused and is now paperless. I'm told the firm is happy to fund furthe...
Business Unit: COO, Architecture & Design Salary range: £47,200 - £59,000 per annum Location: UK Remote with occasional travel to a hub Live to inspire change. Live a life more Virgin. Our Team We design critical solutions that ensure the Bank continues to operate smoothly, remains compliant...
Senior New Business Advisor - Milton Keynes Senior New Business Advisor Full Time Fixed Term Contract, Ends 30/09/2025 Benefits: Salary starting from £24,327, company car, pension scheme, 27 days holiday and so much more. Closing Date 2 nd December 2024 We are looking for a Senior New Business Ad...
Job Advert Engagement Manager 17.5 hours per week (fixed-term contract for 12 months) Job Ref: V529 Hours/Days per week: 17.5 days per week – (Flexible days/hours) Salary: £12,500 plus attractive employee benefits package Start date: 6th January 2025 Location: Homebased with extensive travel ...
We have an exciting opportunity for a Caseworker to join the Hampshire & Isle of Wight team working 37.5 hours per week. This role is offered on a hybrid basis with 3 days working from the office in Basingstoke and 2 days working from home. Do you want to make a difference every day? Do you want ...
Complying with the relevant compliance, TCF, T&C, Senior Managers & Certification Regime, financial crime anti-money laundering, data security, anti-bribery, fraud and corruption, GDPR procedures of the firm at all times is imperative to the role.
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...
Join an innovative leader in the Financial Crime, Fraud Prevention, Software Security space as a Chief Sales Officer, where you’ll drive global sales strategy, lead a high-performing team, and expand market presence. As the Chief Sales Officer, you will oversee all sales functions, working closel...
We’re looking for someone to lead compliance. Experience in a regulatory compliance and financial crime.
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...
If you have the expertise to identify and prevent fraud, money laundering and other financial crimes in a professional-yet-informal setting, we want you to join the Financial Crime team at TurkishBank UK as a Financial Crime Officer. As Financial Crime Officer, you will be the second line of defe...
The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with Operational Risk, Audit and Compliance Committees across the g...
Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated Money Laundering Reporting Officer (MLRO). Extensive experience in a financial crime senior management...
As a Compliance Manager, you'll play a crucial role within our leadership team, overseeing compliance and financial crime both internally and with our outsourced partners. Compliance Framework: Develop, and implement our Compliance Framework. Training & Reporting: Develop and deliver staff traini...
Ability to multi-task with complex financial crime queries.
Lockton are recruiting for an experienced Management Liability/ Crime/FI Claims Associate to join the Professional & Financial Risks Claim team in London. The successful candidate will be responsible for managing their own caseload of Financial Lines claims which will predominantly relate to Mana...
Global Financial Crime Solutions Sales Leader.A unique opportunity to join a global financial services consulting business to lead their global Financial Crimes solutions sales capability.FinCrime, risk management, or regulatory compliance and or Operations.Strong understanding of financial servi...
Operational Resilience Consultant. Their work is hugely varied, from Financial Crime and Consumer Duty, through to Operational Resilience, Risk, ESG and Transaction Reporting regulation change. This role is an opportunity to take a leading role in their rapidly growing operational resilience capa...
Join a Team on the Front Lines of Financial Security!.Are you ready to play a pivotal role in protecting people and preventing financial crime? We’re searching for a proactive, detail-driven professional to join our innovative team in financial services.This is your opportunity to step into a hig...
Financial Crime Framework Specialist. 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 also do lots of other sexy bits like support
Who are we?OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth....
