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At Intrum, you will grow by making a difference. You will do it in a highly international environment and in a supportive culture where effort counts. Make a very, very, very good career move. Are you our new Thematic Assurance Specialist? As a Thematic Assurance Specialist at Intrum , you wi...

At Intrum, you will grow by making a difference. You will do it in a highly international environment and in a supportive culture where effort counts. Make a very, very, very good career move. Are you our new Thematic Assurance Specialist? As a Thematic Assurance Specialist at Intrum, you wil...

Oversight of BAU team tasks will be key and this will include ensuring delivery of the regulatory annual plan, regulatory and group reporting, financial crime reporting and support to departments in line with the Regulatory Assurance agenda. You will liaise with the Regulatory Assurance Specialis...

In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and

Significant background in payments, financial crime, financial services, and specific experience working in fraud strongly preferred. The Financial Crime Solutions team is looking for a Commercial Product Director to help drive delivery of existing and new products, product road-map and strategy ...

Support financial crime assurance reviews and framework enhancements. Support annual planning and delivery of the financial crime programme. This is a high-impact role that offers genuine breadth and exposure across the full suite of financial crime risks – including AML, fraud, sanctions, briber...

Assist with the review and update of the Anti-Financial Crime policies and Financial Crime training. Experience: 5 years related experience with involvement in all aspects of financial crime, preferrably within the asset management sector. Miryco Consultants are working with one of the leading gl...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. You’ll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money lau

What you’ll do: Assist with writing and developing financial crime policies Provide administrative support to complex financial crime advisory, transformation and remediation projects Assist with client audits and financial crime reviews (remotely and at client offices) Your current experience: C...

I am hiring for Financial Crime - Business Analyst /VP / SME. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects.

Key Responsibilities: Assisting with writing and developing financial crime policies and procedures Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required Maintaining accurate records and systems ...

Responsibilities: Support clients with the development of Financial Crime frameworks, by developing policies and procedures Provide support to the wider team with administrative tasks as they work thought different projects Keep abreast of any developments surrounding Financial Crime regulation, ...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in a

A prestigious international law firm is looking for a skilled Senior Financial Crime Advisor to join their global Risk & Compliance team in their London offices. The Senior Financial Crime Advisor role will focus on ensuring the firms continued compliance with anti-money laundering (AML), counte

I am hiring for Financial Crime - Business Analyst /VP / SME. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects.

Upcoming Contract Opportunities – Financial Crime Change (BAs/PMs) Day Rate Contracts | Financial Services | London & Hybrid We’re currently in discussions with two well-established financial services firms who are shaping major Financial Crime Change Programmes. These will cover strategic e

Key Responsibilities: Monitor and interpret global financial crime regulations and provide updates to compliance stakeholders Lead and mentor a team of advisors handling sanctions, AML and regulatory queries Act as an escalation point for complex financial crime issues Support the implementation ...

Key Experience Previously worked within the financial crime advisory team at a global financial institution Good knowledge of the regulatory landscape within financial crime and sanctions Good knowledge of Investment banking products Experience at Director level or above Ability to face off to th...

Upcoming Contract Opportunities – Financial Crime Change (BAs/PMs) Day Rate Contracts | Financial Services | London & Hybrid We’re currently in discussions with two well-established financial services firms who are shaping major Financial Crime Change Programmes. These will cover strategic enh

Key Responsibilities: Monitor and interpret global financial crime regulations and provide updates to compliance stakeholders Lead and mentor a team of advisors handling sanctions, AML and regulatory queries Act as an escalation point for complex financial crime issues Support the implementation ...

I am hiring for Financial Crime - Business Analyst /VP / SME Location: London - Hybrid / 2-3 days Per week in Office Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects. In-depth understanding of the financial crime regulatory environment, inclu...

Financial Crime Compliance Intern (12-Week Internship) Location: Onsite – London Embankment Commitment: 2 Days/Week | Duration: 12 Weeks Certification: Global Early Careers Certified Professional (on completion) Launch Your Career in Financial Crime Compliance (FCC) Are you ready to break into

What you’ll do: Assist with writing and developing financial crime policies Provide administrative support to complex financial crime advisory, transformation and remediation projects Assist with client audits and financial crime reviews (remotely and at client offices) Your current experience:

We're seeking a Financial Crime Programme Director who is passionate about innovating and enhancing our financial crime prevention strategies and who thrives in our fast-paced, dynamic, and technology-driven environment. We are seeking a dynamic and experienced Financial Crime Programme Director ...

We’re looking for a Financial Crime Analyst to join our accountancy client. What You’ll Do As part of the Financial Crime Compliance (FCC) team, you’ll play a pivotal role in safeguarding the firm’s integrity by ensuring robust client due diligence.

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. This role is for a 12 month fixed term contract within our first line financial crime analytics team and will see you specialise in AML ...

Responsibilities: Support clients with the development of Financial Crime frameworks, by developing policies and procedures Provide support to the wider team with administrative tasks as they work thought different projects Keep abreast of any developments surrounding Financial Crime regulation, ...

I am hiring for Financial Crime - Business Analyst /VP / SME. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects.

A prestigious international law firm is looking for a skilled Senior Financial Crime Advisor to join their global Risk & Compliance team in their London offices. The ideal candidate will be an experienced Financial Crime professional who has worked in a law firm environment. Key Responsibilities ...

YOUR ROLE We are seeking a dynamic Financial Crime and Compliance Lead to drive our go-to-market strategy, engage with clients in the Financial Services sector, and generate new business opportunities across GB and Europe. Develop and execute a go-to-market strategy for financial crime and compli...

Directly liaise with investment professionals, portfolio company representatives, internal deal counsel, external counsel, fund administrators and Ares internal constituents to ensure all relevant onboarding documentation and required information for high-risk counterparties is obtained in accord...

Key Experience Previously worked within the financial crime advisory team at a global financial institution Good knowledge of the regulatory landscape within financial crime and sanctions Good knowledge of Investment banking products Experience at Director level or above Ability to face off to th...

Directly liaise with investment professionals, portfolio company representatives, internal deal counsel, external counsel, fund administrators and Ares internal constituents to ensure all relevant onboarding documentation and required information for high-risk counterparties is obtained in accord...

You will provide sound operational support within the financial crime team for fraud risk, financial crime risks (e. Key areas of responsibility: Review and support the implementation of our financial crime framework to ensure compliance with regulatory obligations. Provide expertise to support t...

Develop budgets, monitor expenditures, and manage financial impacts of changes or delays.

Key Responsibilities: Monitor and interpret global financial crime regulations and provide updates to compliance stakeholders Lead and mentor a team of advisors handling sanctions, AML and regulatory queries Act as an escalation point for complex financial crime issues Support the implementation ...

We are hiring a financial crime officer (6-month FTC) for an international bank. Key responsibilities include providing guidance on financial crime compliance across group entities, conducting ongoing KYC reviews to ensure regulatory adherence, and monitoring the effectiveness of compliance progr...

A Team Leader to manage and motivate a leading residential conveyancing department is sought to join this leading Regional Law Practice.On offer is the ith a to join this firm on their journey of strategic growth and exciting plans for the future.A competitive starting salary along with a bonus a...

As part of the Financial Crime Compliance (FCC) team, you’ll play a pivotal role in safeguarding the firm’s integrity by ensuring robust client due diligence.

At HealthMinder Recruitment Agency, we are passionate about providing exceptional care through exceptional people.As a trusted healthcare recruitment agency, we specialize in delivering highly skilled, compassionate staff to children’s residential homes, nursing homes, supported living facilities...

You'll work closely with the Head of Risk and Compliance and the Senior Financial Crime Manager to strengthen the firm’s global approach to financial crime compliance. Additional Responsibilities Include: Leading a team of Financial Crime Advisors, providing expert guidance on sanctions, financia...

This is a newly created role for an experienced Project Manager (Saas) to join an industry-leading Healthcare Technology company.Due to extensive demand for the Product and Services, they now want to expand their team with the addition of a highly experienced Project Manager (SaaS).The person in ...

Assist with writing and developing financial crime policies Provide administrative support to complex financial crime advisory, transformation and remediation projects Assist with client audits and financial crime reviews (remotely and at client offices). Your current experience: Consultancy expe...

Project Management, Communication, Technical Literacy, Time Management, Problem-Solving.Are you a dynamic Digital Project Manager with a passion for ecommerce? This role offers an exceptional chance to advance your career while enjoying the flexibility of fully remote work.With a competitive sala...

Assisting with writing and developing financial crime policies and procedures Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required Maintaining accurate records and systems Assistance with client...

Upcoming Contract Opportunities – Financial Crime Change (BAs/PMs) Day Rate Contracts | Financial Services | London & Hybrid. Financial Crime Change Programmes. These will cover strategic enhancements across the financial crime lifecycle, with transformation work expected to span multiple critica...

A prestigious international law firm is looking for a skilled Senior Financial Crime Advisor to join their global Risk & Compliance team in their London offices. Promote best practices and knowledge-sharing within the financial crime function to strengthen the team’s collective expertise. Design ...