Primary Responsibilities The EMEA Financial Crimes Advisory VP will be based in London and report ... crime policies and standards; Acting as an SME in supporting the completion of Irish/Lux AML ...
The Role This is an exciting time for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction ...
Oversee the Quality Assurance framework for financial crime. * Become a subject matter expert in financial crime compliance, supporting both Compliance and Business teams. * Monitor and analyze ...
Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, part 5 cash, listed assets, and account freezing order ...
What you will need: • Experience of working in a financial crime function or risk function of a financial services organisation • Knowledge and understanding of the legal and regulatory framework ...
Conduct financial crime awareness training sessions. * Develop and implement a thorough risk-based financial crime monitoring plan. * Develop and implement the Financial Crime Business Wide Risk ...
Financial Crime Consultant London - Hybrid Financial Services Contract - negotiable day rate - immediate start A great opportunity for an ambitious Financial Crime freelancer to join the Global ...
My client has a cutting-edge digital financial crime platform, is on the lookout for a dynamic and driven Business Development Manager to join their team in the Dubai to the Middle East
Within the role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations, and reporting. *** Please note that this role is onsite and would require 5 ...
Financial Crime & Compliance Business PartnerSalary: Up to £75,000 + BenefitsLocation: London - Hybrid (2-3 days in the office) Key responsibilities: Provide Independent and objective oversight and ...
Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world's preeminent corporations ...
Ensure compliance with FSCS' policies (including Financial Crime, Conduct and Data Protection), regulatory requirements (FCA Handbook and PRA Rulebook) and applicable corporate laws. * Horizon scan ...
Using research tools / systems to complete detailed analysis Cashflow modelling Complying with the relevant compliance, TCF, T&C and, financial crime (anti-money laundering, data security, anti ...
A successful boutique Crime practice in west London is looking for a Duty Solicitor to join the ... Financial support with Duty and Higher Rights We are inviting applications from: * NQ+ UK ...
Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse ...
... law, AML, financial crime and data protection. Responsibilities * Manage, lead and develop the Compliance team. * Support the development and management of the ethics and compliance programme ...
We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a ...
Financial Regulation * Fraud (Civil And Criminal) * Insider Dealing * International Asset-Tracing Working alongside top talent from Magic Circle and US firms and you can look forward to running your ...
Lead on tracking regulatory horizon developments in the UK as they relate to financial crime * Support on tracking regulatory horizon developments as they relate to The Pensions Regulator * Lead on ...
The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting ...
Anti-money laundering (AML) and financial crime * Regulatory investigations and enforcement actions * Fintech and innovation About You: * Qualified solicitor (NQ) with 6 years' post-qualification ...
You'll work on all matters including regulatory compliance, sanctions and financial crime. Duties include due-diligence, monitoring, advisory and project work. It is essential that you have ...