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If youre an experienced Financial Crime Investigator fluent in Spanish and looking for a fully remote contract with a fast growing challenger bank, this opportunity offers the chance to work on complex investigations within a highly regulated environment. This Spanish Speaking Financial Crime Investigator role will see you supporting a prominent challenger bank operating in Spain, carrying out de... ZIPC1_UKTJ

Technical Lead l Quantexa l Implementation l Banking l Finance l Data l Architecture l Stakeholder management l £700-£725 per day l Outside IR35 l London Hybrid l 12 months We are seeking an experienced Quantexa Certified technical Lead to lead a Quantexa implementation for a major banking client. This is a hands-on leadership role, responsible for driving the technical delivery of Quantexa within a regulated financial services environment. Essential Skills & Experience • Proven experience implementing Quantexa in a production environment, • Strong banking or financial services background (retail, corporate, or investment banking), • Experience operating as a Technical Lead or Senior Architect on complex data platforms, • Strong understanding of data engineering, big data platforms, and analytics, • Experience with cloud environments (AWS, Azure, or GCP), • Experience with financial crime, AML, KYC, or fraud use cases, • Rate: £700 per day, • Contract: Outside IR35, • Location: London hybrid, • Duration: Initial 12 months RSG Plc is acting as an Employment Business in relation to this vacancy.

Technical Business Analyst l Quantexa l Implementation l Banking l Finance l Data l documentation l Stakeholder management l £600 per day l Outside IR35 l London Hybrid l 12 months We are looking for an experienced Quantexa certified Technical Business Analyst to support a Quantexa implementation for a leading banking client. This role sits at the intersection of business, data, and technology, playing a key part in translating banking requirements into effective Quantexa solutions. Essential Skills & Experience • Proven experience as a Technical Business Analyst in banking or financial services, • Hands-on experience working on Quantexa implementations, • Strong understanding of data-driven platforms, complex data structures, and analytics, • Experience working with technical teams to deliver enterprise-scale solutions, • Strong documentation skills (functional specs, user stories, data mappings), • Background in financial crime, AML, KYC, fraud, or compliance, • Experience working in regulated banking environments, • Contract Length: 12 months, • Rate: £600 per day, • Status: Outside IR35 Technical Business Analyst l Quantexa l Implementation l Banking l Finance l Data l documentation l Stakeholder management l £600 per day l Outside IR35 l London Hybrid l 12 months RSG Plc is acting as an Employment Business in relation to this vacancy.

About The Role FDM is a global business and technology consultancy seeking a Senior Quantexa Engineer to work for our client within the Financial Services sector. This is initially a 12 month contract with the potential to extend and will be a fully remote role that will be based in London. Our client is seeking a Senior Quantexa Scoring Engineer with Anti-Money Laundering (AML) experience is responsible for designing and implementing advanced detection logic within the Quantexa Decision Intelligence Platform. This role focuses on using contextual data and network analytics to identify suspicious financial activities and reduce false positives in high-volume transaction environments. Responsibilities: • 10+ years overall professional experience, including at least 1 year hands-on experience delivering solutions on the Quantexa Decision Intelligence Platform in a production or client environment, • Strong experience designing and implementing Quantexa detection logic, including Document, Entity, and Network scores using the Assess framework, • Proven Anti-Money Laundering (AML) experience, particularly within Transaction Monitoring and financial crime detection, • Background as a Data Analyst or Data Engineer, working with large-scale, complex datasets in regulated environments, • Scala development experience supporting analytics or data-processing solutions, • Hands-on experience with Apache Spark for large-scale distributed data processing, • Experience with model calibration, threshold management, and score explainability to meet AML governance and regulatory standards, • Ability to operate at a senior level, providing technical leadership and translating regulatory requirements into technical designsAbout You, • 10+ years overall experience, with minimum 1 year hands-on Quantexa experience in a production or client environment, • At least 1 year working with the Quantexa Decision Intelligence Platform, including scoring, network analytics, and Assess framework usage, • Strong Anti-Money Laundering (AML) experience, specifically within Transaction Monitoring and Financial Crime use cases, • Proven background as a Data Analyst or Data Engineer, working with large, complex datasets in regulated environments, • Solid Scala development experience, writing and supporting scalable data and analytics solutions Diversity and Inclusion FDM Group is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, veteran status or any other status protected by federal, provincial or local laws. Why join us • Career coaching, mentoring and access to upskilling throughout your entire FDM career, • Assignments with global companies and opportunities to work abroad, • Opportunity to re-skill and up-skill into new areas, develop non-linear career paths and build a skillset within your field, • Annual leave and work-place pension

Our client is a leading Barristers Chambers specialising in criminal law, financial crime, health and safety, regulatory and disciplinary and consumer and trading standards law. Members act as both advisors and advocates in all aspects of their key practice areas both domestically and internationally.Chambers are seeking a Business Manager on a 12 months Fixed Term Contract basis (maternity cover)... ZIPC1_UKTJ

.Computershare is global leader in financial administration with over 12,000 employees across more than 22 different countries. Many of the world's leading organisations use us to streamline and maximise the value of relationships with their investors, employees, creditors and customers. Our global footprint means we have the scale to maintain robust compliance, audit, risk, financial crime, disaster recovery and business continuity planning programs - offering peace of mind to our clients and their customers. AMS is a global workforce solutions partner committed to creating inclusive, dynamic, and future-ready workplaces. We help organisations adapt, grow, and thrive in an ever-evolving world by building, shaping, and optimising diverse talent strategies. We partner with Computershare to support their contingent recruitment processes. Acting as an extension of their recruitment teams, we connect them with skilled interim and temporary professionals, fostering workplaces where everyone can contribute and succeed. On behalf of Computershare, we are looking for a Data & Automation Engineer (Python / SQL) for a 12 Months contract based in London (Hybrid - 3 Times per week in the office) Join us as a Data & Automation Engineer (Python / SQL)We're looking for a Data & Automation Engineer to join a high-performing team supporting critical back-office processes and data operations. You'll design and deliver Python and SQL-based solutions to automate workflows and respond to investor queries in a complex, secure environment. Your key responsibilities will include: • Develop and maintain Python and SQL scripts to support investor queries and operational processes., • Automate manual workflows and contribute to building scalable data pipelines., • Handle ad hoc data requests across multiple business processes and projects., • Collaborate with internal stakeholders to identify and implement efficiency improvements., • Ensure accuracy, reliability, and uptime of data processes within a Linux-based environment., • Strong hands-on experience with Python scripting and automation., • Expert-level SQL skills for querying and data manipulation., • Experience working in Linux environments (command line / virtual environments)., • Ability to manage and prioritise work in a fast-paced, ad hoc environment., • Strong communication skills with experience in client-facing or stakeholder-facing roles. Computershare are dedicated to providing you with the opportunity to succeed on your own merits, starting from the application process. Our goal is to create an environment where everyone feels valued, to remove barriers and obstacles and ensure equal opportunities for all. If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and speak to one of our Sourcing Specialists. AMS are committed to providing all our candidates with the opportunity to perform at their best throughout the recruitment process. Please let us know if you require any additional support or reasonable adjustments during the screening process and we will work with you and Computershare to identify the best solution to meet your requirements. We can only accept workers operating via an Umbrella or PAYE engagement model. Please note that for the duration of this assignment you will be working as an external resource engaged by AMS.

Financial Crime Product - Data Scientists & Engineers Alexander Barnes are partnered with a high-growth fintech building out its financial crime product capability across fraud, transaction monitoring, and screening. These roles sit within product and engineering, in the first line. You’ll either be defining how detection works, or building the systems it runs on. What you’ll be doing • Building and improving detection systems across fraud and AML (card, banking, TM, screening), • Working directly with transaction, auth, behavioural, and network data to identify patterns and signals, • Developing detection logic across rules, models, and AI, • Tuning systems continuously. False positives, detection coverage, operational load, customer impact, • Designing features and intelligence layers that improve how risk is detected, • Running deep analysis in SQL and Python. No reliance on dashboards, • Translating typologies into production-ready signals and decisioning logic, • Deploying and scaling models and rules in real-time systems, • Partnering closely with product, engineering, and compliance to evolve detection frameworks Where this role can sit Depending on your background, this leans into one of the following: • Fraud Risk (Card / Banking), • CNP, ATO, scams, APP, mule detection, onboarding abuse, • Working with auth data, payment flows, chargebacks, behavioural signals, • Transaction Monitoring (AML), • Owning system performance. Rule effectiveness, typology coverage, backlog, false positives, • Working closely with ML models and monitoring frameworks, • Screening (Sanctions / PEP), • Match quality, list coverage, tuning logic, global screening performance, • Detection Engineering / ML Systems, • Building monitoring frameworks from scratch, • Deploying models into production, • Scaling decisioning systems across large transaction volumes What we’re looking for • Hands-on experience in fraud, AML, or financial crime risk, • Strong understanding of typologies and how they translate into detection logic, • Strong SQL. Complex queries, large datasets, no hand-holding, • Python for analysis and modelling (pandas, numpy; ML exposure expected), • Experience building, tuning, or deploying detection systems (rules and/or models), • Ability to think about systems end-to-end. Not just models, but performance and outcomes, • Comfortable working across product, engineering, and compliance Profiles that tend to work • Fraud / risk data scientists from issuers, fintechs, or banks, • TM or screening specialists who understand system performance, not just policy, • Engineers who’ve built risk or monitoring systems at scale, • Investigators or law-side profiles who’ve moved into detection and pattern analysis What doesn’t work • Ops-only or case handling backgrounds, • Compliance or policy profiles without data or system ownership, • Engineers with no exposure to financial crime or risk systems, • People who can’t show what they’ve built, tuned, or improved Why this role exists Most teams measure financial crime after it happens. This team is building the systems that detect it earlier, adapt faster, and scale properly.

The Company: A highly regarded and prestigious Private Bank based in London The Role: The Client Onboarding Specialist will work closely with the Private Bank front office teams to assist in new account openings, ensuring that account opening documents and client KYC & AML due diligence meets both UK and local Booking Centre requirements. The Client Onboarding Specialist will evaluate complex client structures (in particular, Trusts, Foundations and Domiciliary company accounts) to ensure account opening proceeds in line with the legal regulations. Undertake additional clarifications (with client facing teams or the Compliance Department) if required and assist in the escalation of identified elevated AML risks, potential suspicion of money laundering, or unsuitable advice. Collaborating closely with client facing teams (Relationship Managers, Assistant Relationship Managers), the Client Onboarding Specialist will also have the ability to liaise with clients directly to ensure excellent client experience in the onboarding process. The Client Onboarding Specialist will be comfortable liaising with prospects or clients directly in order to ensure a high level of service and client experience as well as collaborating with internal stakeholders that support the process. Work closely with Front Office teams in the creation of client onboarding files to ensure completeness, quality and plausibility of documented Financial Crime and Suitability related information. Ensure the inclusion of corroboration documents, perform and assess negative news hits (including assessment of reliability of the source) and address potential reputational risk. The Candidate 2-5 years of Client Onboarding experience within Wealth Management / Private Banking. Level 4 Wealth Management or Compliance & Compliance Risk qualification (or equivalent) - preferred Solid understanding of Financial Crime and Suitability related topics An understanding of complex client structures (in particular, Trusts, Foundations)

A leading global financial institution is seeking a highly experienced Financial Crimes Risk Processes SVP to strengthen its first-line risk management capabilities within a complex, international services business.This is a senior strategic role, responsible for ensuring proactive, effective, and e

Compliance Officer - Top 10 Accounting Firm - London - Up to £40,000 Your new company A rapidly growing UK professional services firm-one of the industry’s top performers-is seeking an experienced Financial Crime Officer to join its expanding Financial Crime function. With a legacy of over a century, the firm supports a wide range of clients and is committed to best-in-class regulatory compliance and robust financial crime oversight. Your new role As Financial Crime Officer, you will support the second line of defence, working closely with stakeholders across the firm to ensure adherence to AML and wider financial crime regulations. Your responsibilities will include: • Conducting risk assessments and advising on CDD and EDD, including reviewing and approving higher-risk cases., • Overseeing enhanced ongoing monitoring of higher-risk clients, including PEPs and adverse media., • Managing and investigating escalated sanctions, PEP and enforcement screening alerts., • Monitoring onboarding files (low and medium risk) and identifying training needs., • Supporting the production of MI, dashboards, and regulatory reporting., • Maintaining financial crime policies, logs, and procedures., • Drafting and preparing SARs for submission to relevant authorities., • Providing clear, consistent guidance on financial crime matters across the business. What you'll need to succeed • 3-4 years’ experience in a second-line AML/financial crime role within a professional services environment (such as accountancy, audit, or advisory)., • Strong understanding of UK AML regulations, CDD/EDD processes, complex structures, and relevant guidance (e.g., JMLSG, CCAB)., • Exposure to the NCA SAR process, with experience drafting SARs desirable., • Excellent research skills with the ability to produce concise, accurate summaries., • Strong written and verbal communication skills and exceptional attention to detail., • Confidence to influence senior stakeholders and articulate financial crime risks clearly. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career. 4770313

If you've been professional services all your career and have wondered what it might be like to be in-house, this is a "safe" way of being de facto in that situation, but from the comfort zone of still being in a consulting firm. Experience in the above to strong Manager or ideally existing Senior M

Financial Services Recruitment Consultant / Senior Consultant (US Markets) Location: London (Old Street), hybrid working Working Hours: 10:30am – 8:00pm (aligned to US markets) Salary: £28,000 – £40,000 + Uncapped Commission (no threshold) Broadgate Search, part of Trinnovo Group, is continuing to scale its US Financial Services offering and we are looking for experienced 360 recruiters to join our high-performing team. This role is focused on building and growing a US desk across Financial Services, partnering with leading banks, financial institutions, FinTechs and consultancies across key US markets. You will have the opportunity to operate in a high-value, high-margin market, with strong existing relationships, live roles and contractor demand to build from. This is an ideal opportunity for a recruiter who wants to own and scale a US vertical, work later hours to maximise market access, and significantly increase their earnings through a high-performing desk. What you will do • Own and develop a US Financial Services recruitment desk (Contract and/or Perm), • Manage the full 360 recruitment lifecycle, from business development through to delivery, • Build relationships with US-based clients across areas such as Risk, Compliance, Financial Crime, Finance & Accounting, • Work US hours to engage effectively with clients and candidates in-market, • Leverage existing Broadgate relationships, live roles and contractor base to accelerate your desk, • Deliver on retained, exclusive and project-based hiring solutions, • Collaborate with teams across Broadgate, Trust in SODA and DeepRec.ai on cross-sell opportunities What we are looking for • Proven experience as a 360 recruiter, ideally within Financial Services, • Experience or interest in US markets (or a strong commercial mindset to build into them), • Strong business development skills and confidence engaging senior stakeholders, • Driven, competitive and motivated to build a high-performing, revenue-generating desk, • Willingness to work 10:30am – 8:00pm to align with US time zones, • Able to work 3 days per week from our London office What you will get • Up to 50% commission with no threshold, • Clear and structured career progression pathway, • Enhanced holiday policy, • Employee share scheme, • 6-week paid sabbatical every 3 years, • Birthday day off, • Private healthcare, • Subsidised gym membership, • Flexible hybrid working, • Dog-friendly office, • Relocation support to the US in the not so distant future if there's appetite About Broadgate Search Broadgate Search is part of Trinnovo Group, a B Corp certified recruitment business with specialist brands across Financial Services, Technology and AI. We partner with some of the world’s leading organisations and have built a reputation for delivering high-quality, specialist talent solutions globally. If you’re looking to step into the US market, increase your earnings and build something with real autonomy, get in touch with or apply directly.

Transaction Monitoring Scenario Engineers Initial 6 months Fully remote in UK £400-450pd Inside IR35 ASAP START emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector. We power progress, solve challenges, and deliver real results through tailored high-end consulting services and solutions. We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication to delivering the optimal service for our clients. Our commitment is not just towards our clients — we aim to foster a positive and equitable working environment with our consultants and colleagues, which stems from our core values: Confident, Dedicated, Responsible, Genuine. We are hiring experienced Transaction Monitoring Scenario Engineers to drive and enable model validation and tuning. This role is focused on designing, developing, and optimising data-driven transaction monitoring scenarios and models that enhance detection capability, improve data quality, and support regulatory compliance. You will ensure to monitor requirements are translated into scalable, well-calibrated data products and analytical models. Key Responsibilities * Design and optimise transaction monitoring scenarios and rules, incorporating customer and transaction segmentation strategies and risk-based approaches aligned to varying business risk appetites * Develop and document score design frameworks (thresholds, weightings, risk indicators) and perform scenario tuning and calibration to improve detection efficiency while managing false positives and operational impact * Own the end-to-end testing approach, including back-testing, forward-testing, and sensitivity analysis, ensuring scenario logic, data inputs, and thresholds are robust and fit for purpose * Support and contribute to model validation processes, providing clear documentation, assumptions, and performance insights, and participating in validation reviews and remediation activities * Translate transaction monitoring requirements into technical specifications, data models, and configuration logic, working closely with Engineers and Technical BAs to ensure accurate implementation into production systems * Act as a key link between Compliance, Risk, Operations, and Technology, leading workshops, refining requirements, and ensuring solutions are aligned to regulatory expectations * Drive improvements in data quality, lineage, and control frameworks, ensuring all scenarios and outputs are based on governed, traceable, and high-quality data Required Skills & Experience * Proven experience within transaction monitoring and scenario design * Strong experience in: Scenario modelling, Segmentation strategies, Scorecard / rule-based design, Model tuning and calibration * Hands-on experience with testing methodologies (back-testing, threshold analysis, sensitivity analysis) * Understanding of model validation frameworks and regulatory expectations * Experience translating analytical requirements into configurations, logic, and technical specifications * Familiarity with passing models into engineering teams for implementation (config, coding, deployment lifecycle) * Strong understanding of AML/KYC regulations (CDD, EDD, SAR reporting) * Experience with data modelling, data architecture, and system integration * Ability to communicate effectively across technical and non-technical stakeholders * Experience with financial crime platforms or transaction monitoring tools * Knowledge of model governance, validation frameworks, and audit requirements * Experience in large-scale financial crime transformation or data programmes Our People The ideal consultants will share our values and be aligned with our ways of working. As your career progresses, you can expect to work across all areas of the project lifecycle, from strategy to implementation. This will provide you with a broad base of experience from which to build an outstanding career. The ideal consultants will share our values and be aligned with our ways of working and as your career progresses, you can expect to work across all areas of the project lifecycle. We pride ourselves on; * Providing our people with a supportive culture, rooted in our values and driven by our purpose. * Promoting a culture of inclusion, collaboration, well-being, and learning and development. * Providing increased agility and flexibility within our hybrid working model * Investing in employees’ growth through ongoing training and development * Autonomy to take ownership of projects, making decisions and demonstrating individual expertise * Providing an transparent performance and career management experience. Our consultants are integral to delivering successful consulting engagements, addressing our clients’ most pressing business challenges, and build lasting value in disciplines such as: * Solve sophisticated, ambiguous business, change and technology problems, bringing structure and meticulous analysis and planning, acting, and taking decisions with little strategic direction * Build, develop and sustain trusted senior client relationships in the C-suite by remaining highly attuned to client needs * Drive, enable and support the business, partnering with our leaders, clients, and consultants across our practices to take the best of emagine to our clients through opportunity identification/qualification, solution development/presentation Interested? At emagine, we are committed to building an international and diverse team by embracing our different backgrounds. If you are up to the challenge and would like to find out more, get in touch with us immediately, our internal recruitment team is always keen to hear from dynamic individuals that are looking to further their career and explore their full potential. “emagine is an equal opportunity employer, and employment practices are based strictly on merit. It is the policy of the Company to give equal opportunity in employment regardless of sex, sexual orientation, marital status, race, age, disability, gender reassignment, pregnancy and maternity, religion or ethnic origin

Hybrid – London £35k base + £15–20k OTE High-growth, high-expectation environment We’re hiring a confident, driven Sales Development Representative to help fuel the growth of a category‑defining B2B SaaS company operating at the intersection of AI, fintech, and customer growth. You’ll be the first voice prospects hear. The one who opens doors. The one who sets the bar. About the business We’re a VC‑backed, high‑growth startup working with some of the world’s fastest‑growing fintechs, banks, and tech companies across Europe and beyond. Our product is loved by customers, backed by serious investors, and solving problems that genuinely matter - from revenue growth to financial crime prevention. This is a company where: • Performance beats titles, • Learning curves are steep, • Access to founders is real, • Career progression is earned, not promised The role As an SDR, your job is simple (but not easy): • Own outbound outreach across calls, email, and LinkedIn, • Research and engage senior decision‑makers, • Run intelligent discovery conversations, • Qualify opportunities and book high‑quality meetings, • Generate pipeline for a high‑performing sales team, • Feed insights back to marketing, product, and leadership You’ll be given proven playbooks, real coaching, and autonomy from day one - but you’ll be expected to execute. This is not a scripted, hand‑held role. Who thrives here This role is for you if you: • Back yourself and want to build a serious sales career, • Have grit - you’ve failed before and came back sharper, • Are confident on the phone and comfortable hearing “no”, • Learn fast because you want to win, • Take ownership rather than waiting for instructions, • Care more about output than optics Titles don’t matter. Performance does. Who struggles here Let’s be honest - this won’t suit everyone. You’ll struggle if you: • Need constant hand‑holding, • Prefer a highly structured, predictable day‑to‑day with little change, • Feel more comfortable in roles with lighter targets or longer ramp‑up periods, • Want comfort over progression What you’ll get • £35k base + £12–15k OTE, • Clear progression from SDR → Senior SDR → AE / Leadership, • Direct exposure to founders and senior leadership, • Small, ambitious, no‑ego team, • Real responsibility early, • Generous benefits, equity options, wellness support, and learning budget, • Hybrid working with a vibrant London office We’ve seen SDRs here promote in under 9 months. The opportunity is real - if you are. Final word This isn’t a stop‑gap job. It’s a proving ground. If you want to be surrounded by smart, driven people, sell something that genuinely matters, and push yourself further than you think you can - we should talk.

An excellent opportunity to join a leading international law firm in a Business Development Manager role, supporting a high-growth practice. This position plays a key role in delivering strategic business development, client targeting and marketing initiatives across the UK and internationally. Working closely with senior stakeholders, offering broad exposure, autonomy and the opportunity to contribute directly to practice and divisional growth. Role • Support and deliver business development strategy across the practice, • Develop and manage BD campaigns aligned with practice, divisional and firmwide objectives, • Manage RFPs and proposal activity, including input into regional and global submissions, • Support key client development, panel appointments and client relationship initiatives, • Work with partners to implement individual and practice-level business plans, • Conduct market and client research to identify opportunities and reasons to engage, • Prepare partners for client meetings, pitches and BD discussions, • Produce high-quality credentials, presentations and promotional materials, • Plan and deliver client events, both in-person and virtual, working with internal teams, • Draft invitations, create target lists and manage event logistics, • Identify and manage sponsorship and hospitality opportunities, • Manage legal directory and awards submissions, ensuring effective promotion of the practice, • Proven business development experience within a legal or professional services environment, • Strong understanding of the UK legal market or willingness to develop this expertise, • Ability to manage multiple priorities and work to short deadlines, • Confident stakeholder management skills with the ability to build trusted relationships, • Highly organised with strong attention to detail, • Excellent written and verbal communication skills Hybrid working, salary up to £80,000 plus benefits. Please attach an MS Word version of your CV. If you do not hear back within one week, please assume your application has been unsuccessful. Unfortunately, due to the high volume of applications, individual feedback cannot be provided. Business Development Manager | Legal BD | Regulatory | Investigations | Financial Crime | Compliance | Disputes | Professional Services Marketing

Senior Sales Manager – International Payments & FX Solutions 📍 London 🏢 Onsite - 5 days (reducing to 4 days after probation) 💼 £65,000 – £120,000 base + Uncapped Commission About the Role Our client is a globally recognised leader in foreign exchange and international payment solutions. They are seeking an experienced and commercially astute Senior Sales Manager to lead business development and drive significant revenue growth across their corporate FX client base. This is a high-impact, senior-level role with full ownership of the sales cycle - from strategic prospecting through to closing and long-term account development. You will lead by example and act as a trusted advisor to corporate clients navigating complex international payment and currency risk challenges. Key Responsibilities Sales Leadership & Business Development • Own and drive the full 360° sales cycle at a senior level - from strategic prospecting and pipeline management through to closing and key account ownership, • Identify, target and win high-value corporate clients with complex international payment and FX requirements, • Lead senior-level client meetings, pitches and negotiations, presenting bespoke FX and risk management solutions, • Develop and execute a structured business development strategy aligned with revenue targets, • Maintain a robust pipeline with accurate forecasting and reporting to senior leadership Client Relationships & Market Expertise • Build deep, strategic relationships with decision-makers across corporate finance, treasury and procurement functions, • Act as a market authority — staying current with FX market movements, macroeconomic trends, and regulatory developments, • Collaborate closely with the FX dealing desk to structure sophisticated, tailored solutions, • Drive upselling and cross-selling opportunities across the full product suite, • Maintain detailed records of client interactions within the CRM Compliance & Client Onboarding • Oversee the client onboarding process in partnership with Compliance and Financial Crime teams, • Ensure robust KYC understanding to deliver suitable, compliant products and services, • Liaise with risk and trading teams regarding client credit facilities where required, • Ensure all activity is carried out in line with regulatory and internal compliance requirements What We're Looking For Essential • Proven track record in FX and B2B sales, with 3+ years' experience in a senior or lead sales capacity, • Demonstrable success managing complex, high-value sales cycles end-to-end, • A strong existing network of corporate relationships across industries with international payment requirements, • Comprehensive understanding of FX products, financial markets, and international payments, • Exceptional communication, negotiation, and stakeholder management skills, • Proven ability to lead, coach, and motivate a sales team Desirable • Familiarity with regulatory and compliance frameworks relevant to FX and payments, • Existing relationships within treasury, finance, or procurement functions at corporate level What's On Offer • £65,000 – £110,000 base salary, depending on experience, • Uncapped commission structure, • Private healthcare covering family members and dependents, • Gym membership, • Sponsorship for travel to industry events abroad, • 5 days onsite, reducing to 4 days after successful completion of 6-month probation, • Clear progression into senior leadership, relationship management, or trading roles, • Exposure to corporate clients with complex global operations

Our client, a corporate bank focused on lending to the tech sector, are looking for a new MI Analyst to join the data analysis and reporting team. This role will be focused on collating, making sense of data, and developing MI dashboards produced from on boarding clients and reporting on potential anti-financial crime data. Candidates must have excellent ability using Excel and visually presenting data

Lead Data Engineer (Contract) Location: London (2 days onsite per week) Day Rate: £550 Per day (Outside IR35) Duration: min. 6-month contract Start: ASAP Contact: Overview We are looking for a Lead Data Engineer to join a high-performing team delivering advanced data platforms that support financial institutions in tackling fraud and financial crime. In this role, you will help design and evolve a modern Databricks + lakehouse architecture, enabling analytics, machine learning, and investigative teams to generate actionable insights from large-scale datasets. This is a hands-on leadership position focused on building robust, scalable, and governed data solutions using modern cloud technologies. The Role • Own the end-to-end design, build, optimisation, and support of scalable Spark / PySpark data pipelines (batch and streaming), • Define and implement lakehouse architecture standards (medallion model: bronze, silver, gold), including governance, lineage, and data quality controls, • Design and manage secure data ingestion frameworks (e.g. Apache NiFi, APIs, SFTP/FTPS) for internal and external data sources, • Architect and maintain secure AWS-based data infrastructure (S3, IAM, KMS, Glue, Lake Formation, Lambda, Step Functions, CloudWatch, etc.), • Implement orchestration using tools such as Airflow, Databricks Workflows, and Step Functions, • Champion data quality, observability, and reliability (SLAs, monitoring, alerting, reconciliation), • Drive CI/CD best practices for data platforms (infrastructure as code, automated testing, versioning, environment promotion), • Mentor engineers on distributed data processing, performance optimisation, and cost efficiency, • Collaborate with data science, product, and compliance teams to translate requirements into scalable data solutions Required Skills & Experience • Strong experience as a Senior or Lead Data Engineer with ownership of end-to-end data solutions, • Expertise in Databricks, PySpark / Spark, SQL, and Python, • Proven experience building and optimising large-scale data pipelines in production environments, • Strong knowledge of cloud data architectures, particularly within AWS, • Experience designing scalable data models and reusable frameworks, • Hands-on experience with orchestration tools such as Airflow or similar, • Solid understanding of data governance, lineage, and compliance requirements, • Experience with CI/CD pipelines and infrastructure as code (e.g. Terraform, CloudFormation), • Strong communication skills with the ability to collaborate across technical and non-technical teams What We’re Looking For • A hands-on technical leader who can design, build, and deliver solutions independently, • Someone comfortable working with high-volume, high-throughput data systems, • Strong problem-solving skills and a pragmatic, delivery-focused mindset, • Experience mentoring engineers and setting engineering standards and best practices, • Ability to balance technical excellence with delivery timelines

Waterhouse-Kern Associates is proud to be partnering with a leading consumer lending business to find a new Head of Fraud and Financial Crime Strategy. What you’ll do Our client is looking for an experienced Head of Fraud & Financial Crime Strategy to lead the first line fraud and financial crime capability. This role is responsible for defining and delivering our strategy, control framework and operational approach across fraud, AML and broader financial crime risks. Working closely with the MLRO and DMLRO you will lead the Fraud and Financial Crime first line strategy teams to ensure controls are effective, scalable and increasingly leverage advanced and AI-driven approaches. You will play a key role in ensuring the business is equipped to both use AI to strengthen detection capabilities and respond to the increasing use of AI by criminals, protecting both customers and the firm. This role requires a hands-on leader with strong financial crime expertise, capable of operating at both strategic and detailed levels. The successful candidate will bring deep knowledge of financial crime regulation and practice, combined with the ability to implement change, improve controls and drive operational delivery in a fast-paced environment. This role is a role which is subject to certification by us under the Senior Managers and Certification Regime (SM&CR). Key responsibilities • Understanding and articulating to the wider business the fraud and wider financial crime risk that the business faces today and is likely to face in the future as bad actors adapt and begin to use new technology, • Own and deliver the firm’s Fraud & Financial Crime strategy across all relevant risk areas, • Establish and maintain a clear operating model, ensuring defined ownership and accountability across the wider fraud and financial crime operating model, • Working closely with the MLRO and Compliance to design, implement, evidence and continuously improve the fraud and financial crime control framework, • Take a hands-on role in investigating issues, reviewing controls and supporting the resolution of complex fraud and financial crime problems Requirements • Extensive experience of Fraud and Financial Crime in the UK across both new business onboarding and existing customers covering card and loan portfolios, • Advanced analytics capability; the successful candidate will deliver this both personally and through the team so must be capable of completing detailed analytics from initial data access through to final report/presentations with clear recommendations, • Pro AI; looking at how AI can both impact the risks to the business and how it can be used to better detect and manage Fraud and Financial Crime Risks, • Strong understanding of fraud and financial crime regulation and expectations with the ability to translate these into practical first line controls and processes, • Leverage external networks (e.g. industry forums, intelligence groups, law enforcement engagement) to stay informed of emerging threats and best practice, • Experience building or transforming fraud and/or financial crime capabilities including implementation of tooling and systems, • Pragmatic and commercially minded; able to balance strong controls with business outcomes, • Comfortable operating in a fast-paced, evolving environment, • Comfortable operating in ambiguity; making informed decisions in a rapidly evolving threat and regulatory landscape, • Strong, credible leader with experience managing teams and driving delivery, • Forward-looking with the ability to challenge existing approaches and proactively evolve controls in line with emerging threats, • Strong judgment and decision-making capability in complex situations, • Collaborative and able to build effective working relationships across teams, • Hands-on approach, with the ability to operate across both strategy and execution

The opportunity A specialist consultancy is hiring a Digital Forensics Senior Associate to lead the delivery of forensic investigations and support the ongoing development of a growing Digital Forensics capability. This role suits someone hands-on technically, confident with clients, and comfortable running investigations end to end across corporate and private matters. What you’ll be doing: • Lead forensic investigations from scoping through delivery, defining methodologies, deliverables, timelines, budgets, and resourcing., • Preserve digital evidence in line with recognised standards, maintaining chain of custody and contemporaneous records., • Conduct forensic acquisition and analysis across endpoints and devices (Windows, macOS, iOS, Android), cloud platforms, and third-party/proprietary applications., • Deliver clear, defensible outputs through high-quality written reports and verbal briefings to senior stakeholders, including legal counsel and executive audiences., • Manage client relationships: set expectations, provide updates, communicate findings, and respond to challenge and questions., • Work closely with internal teams and stakeholders to ensure quality and consistency across casework. What we’re looking for: • 4/5+ years’ professional experience in digital forensics, technical investigations, or forensic and intelligence consulting (private sector client work preferred)., • Strong hands-on experience in forensic acquisition and analysis across computers and mobile devices., • Confident client communicator with experience scoping work, running updates, and delivering findings under tight deadlines., • Experience supporting litigation, regulatory and/or internal investigations, with exposure to legal counsel and senior stakeholders., • Proven report writing skills covering methodologies, technical findings, and conclusions., • Familiarity with forensic best practice (including ACPO-aligned principles), chain of custody, and contemporaneous record keeping., • Experience with common forensic toolsets (e.g. Cellebrite, Oxygen, AXIOM, X-Ways, FTK or similar). Highly desirable: • Experience working with corporate environments and data sources (Microsoft 365, Google Workspace, AWS)., • Strong third-party application analysis experience (WhatsApp, Telegram, Signal)., • Case exposure across IP theft, fraud/financial crime, misconduct, bribery and corruption, defamation/reputation matters, or authenticity disputes., • Experience contributing to practice development: documenting new collection/analysis processes, researching new devices/platforms, and mentoring juniors., • Relevant certifications (vendor or industry) or demonstrable continuous learning in DFIR. Package: • Competitive base salary (dependent on experience), • 25 days holiday plus bank holidays (+1 day per year of service up to 30), • Matching pension contribution up to 7% (up to 14% combined), • Life insurance (4x annual salary), • Private medical and dental insurance (taxable benefit) for you and your family, • Virtual GP, EAP, gym discounts, and Headspace access, • Enhanced parental support including maternity, paternity, and fertility treatment leave Equal Opportunity Statement APT Search is an equal opportunity employer and is committed to a workplace free from discrimination, providing fair consideration to all applicants regardless of background or protected status. This client is not accepting applicants who require visa sponsorship or H1-B visas due to the sensitivity of the position and the data managed.

The Head of Commodities Operations, London is responsible for management oversight of the day-to-day functioning and performance of London Commodities Operations teams: • Physical Commodity Operations, • The Physical Energy & Base Operations team support the Physical Energy, Physical Base, LME post-trade support (house and client), other OTC base post-trade support and base metal confirmations. The team is responsible for stock reconciliations, contract issuance and management, settlements, invoicing, confirmation, inventory controls, payment processing, insurance reporting, and management information., • The Physical Precious Operations team provides operational support to the Bank’s precious precious metals trading, clearing, and vaulting activities. This includes settlement and reconciliation of precious metals transactions booked on the London balance sheet, inventory management, vaulting and custody arrangements, cash and margin movements, and bar‑level inventory reconciliations. The team also supports overseas trading locations and provides data and reporting to relevant industry bodies., • Documentary Credits support relevant Trade Finance processing within the London timezone and work closely with the Asia-based team as part of a follow-the-sun operating model., • Financial Commodity Operations, • The Commodity Settlements & Clearing team is responsible for the accurate and timely settlement of financially‑settled commodity transactions, including margin management, cash movements, interest claims, and interaction with clearing houses, exchanges, and custodians. The team ensures correct settlement across products, currencies, and counterparties, and manages related funding and liquidity considerations. This team supports the Bank’s LPMCL and loco Zurich precious metal clearing processes including the end-to-end client service requirements., • The Reconciliations and Balance Sheet team is responsible for the balance sheet substantiation operating model within Operations, execution of trade reconciliations including cleared derivative reconciliations (trade, cash, inventory, and cash), other cash reconciliations (nostro, contra, suspense). The team ensures timely resolution of breaks, supports month‑end and quarter‑end close, provides control reporting and MI, and works closely with Finance, Risk, and Operations Control to maintain balance sheet integrity., • Trade Support, • The Trade Support team is a multi-asset class team supporting base metals, precious metals, energy as well as FIC products. The primary purpose of the trade support team is to ensure trades are correctly captured in the Bank’s risk management systems post execution. Key Responsibilities: Leadership and management • Leading and managing London Commodities Operations, • Ensuring that the service provided by London Commodities Operations to external clients is delivered to an excellent standard., • Leading London Commodities Operations in working collaboratively and effectively with other Operations teams in all global locations to enable excellent service to be delivered by the Operations department to internal and external clients. Processes and procedures • Ensuring the effective and efficient operation of processes within London Commodities Operations and New York Operations., • Working closely and collaboratively with Technology colleagues to ensure that systems relied on by London Commodities Operations are fit for purpose. Risk management • Identifying and managing risks within London Commodities Operations including operational risks, regulatory risks, conduct risks, cyber security risks and financial crime risks (including, but not limited to, risks associated with money laundering, terrorist financing, bribery and corruption, sanctions breaches and fraud)., • Working collaboratively with Operations Control on risk management and control enhancements, • Escalating new risks to the Head of Operations as required, • Proactively and promptly managing any risk incidents that relate to or impact London Commodities Operations Clients Assets • Creation and ongoing maintenance of adequate policies and procedures., • Execution of controls in line with policies and procedures., • Producing and reviewing regular and complete MI on CASS adherence and control effectiveness., • Providing line management support to London Commodities Operations., • Monitoring London Commodities Operations staff performance and taking remedial action as required. Reporting and MI • Providing regular performance MI, • Demonstrate continuous development in knowledge and skills relevant to this role, • Staying abreast of industry matters affecting, or potentially affecting, the work performed by London Commodities Operations including evolving standards or new working practices. Required Skills, Knowledge, Experience and Values: • A degree, • Experience of working in a regulated environment, ideally Financial Services, • Proven Operations leadership experience at a senior level (10+ years), • Commodities business knowledge including precious, base and energy products (financial and physical), • Understanding of the PRA/FCA rules and regulations or equivalent, • Understanding of risk and control, • IT skills including experience in business system ownership (prioritisation, requirement sign-off)

£35,000 to 55,000 GBP Bonus Hybrid WORKING Location: Central London, Greater London - United Kingdom Type: Permanent Job Title: Full Stack Data Engineer / Consulting Engineer (Forward Deployed) Location: London (City of London - Hybrid) Clearance: Active SC Clearance Required Role Overview We are seeking a Full Stack Data Engineer to join a high-impact consulting environment delivering data, analytics, and AI solutions across complex public and private sector organisations. This role sits within a specialist consulting function focused on embedding engineering capability directly within client environments to solve real-world, high-stakes data challenges. You will work as part of a small, highly technical delivery team, acting as a bridge between engineering, analytics, and business stakeholders. The role requires strong hands-on technical capability combined with the ability to operate in client-facing environments and translate complex requirements into scalable data products and applications. This is a forward-deployed consulting position, requiring adaptability, ownership, and the ability to deliver iteratively in fast-moving, often sensitive environments. What You'll Do • Full-stack data delivery: Build and maintain end-to-end data solutions using Python, SQL, and modern data engineering practices, including ETL pipelines, data modelling, and analytics workflows, • Application development: Support development of user-facing tools and dashboards using modern frameworks such as TypeScript and React where required, • Data platforms: Work across enterprise data platforms (including low/no-code environments such as Palantir Foundry or equivalent) to integrate, transform, and operationalise complex datasets, • Client-facing delivery: Work directly with stakeholders to understand requirements, translate technical outputs into business insight, and support decision-making in real time, • AI & analytics enablement: Support the integration of AI/ML capabilities into live systems and workflows to improve automation, detection, and insight generation, • Iterative delivery: Build and refine solutions based on live client feedback, maintaining an agile, backlog-driven approach to development, • Knowledge sharing: Contribute to internal engineering communities through demos, reviews, and continuous improvement practicesWhat We're Looking For, • Background in consultancy or client-facing data engineering / analytics roles, • Strong hands-on experience with Python, SQL, and exposure to data engineering concepts (ETL, data modelling, pipelines), • Experience with or ability to quickly pick up TypeScript / React / modern front-end tooling, • Exposure to enterprise or regulated environments (public sector, financial services, defence, or similar), • Active Security Clearance (SC) is essential, • Strong communication skills with the ability to translate technical concepts for non-technical stakeholders, • Comfortable working in ambiguous, fast-paced environments with evolving requirements, • A proactive, delivery-focused mindset with strong problem-solving abilityNice to Have, • Exposure to AI/ML workflows or applied data science in production environments, • Experience working within defence, public sector, or financial crime / risk domains

Coopman Search & Selection are delighted to partner with an award-winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services, from entrepreneurial start-ups to larger institutional clients, looking to implement and bolster their Financial Crime frameworks and controls. Key Responsibilities of the Senior Consultant: • Provide high quality written and verbal advisory support to clients in relation to AML, CTF, ABC, Sanctions, Fraud, Tax Evasion etc., • Managing small-medium sized projects end to end, both individually and with support of the wider team, • Provide clients with accurate, technical financial crime advice, keeping your knowledge of necessary regulatory requirements up to date, • Be involved and provide input into the development of the firm's offerings to a broader client set, specifically those in the Payments, Crypto and Digital Assets space, • Managing the relationship with clients, becoming a trusted advisor in all things Financial Crime, • Provide support and training to junior staff members on projects where they will be assisting Experience required of the Senior Consultant: • Detailed and demonstrable knowledge of money laundering regulations and how these are applicable to different business models, • Ability to apply a risk based approach when advising clients on their AML, Fraud and broader Financial Crime exposure, • Consulting experience would be a huge benefit here, but candidates with strong 2nd Line Advisory experience looking to transition will be considered, • Professional qualifications with the ICA or ACAMS would be advantageous, • An ability to build and maintain client relationships, • Excellent communication skills, both written and verbal, • Strong organisational skills with an ability to solve problems in a rational manner Whether you're in consulting already or looking to make that transition from industry, this is an excellent opportunity to join an expanding, award-winning consultancy firm, with future plans for growth. As a Certified B Corporation™, we take a different approach to how we do business. Recognised on an international scale as a company that operates for good, we value & incorporate the interests of all of our stakeholders to grow in the most sustainable manner. As a recognised Great Place to Work™, we ensure our workplace is one that fosters professional growth and collaboration.

AML Manager Law Firm Hybrid (3 days in the office) Up to £100k An exciting opportunity has arisen for an experienced AML professional who is seeking to broaden their experience and move into a role that also has risk elements as well as onboarding/business acceptance. To start with the role will be 80-90% advising on all things AML and financial crime, and in time will include: • Data protection, • Ethics queries, • Claims and complaints, • Reporting, • Audits The firm are keen to see applications from experienced AML professionals who have at least 3 years experience at senior / supervisor / team leader level. Any exposure to the wider risk side would be a bonus but is not essential. If you are admitted in England and Wales or a similar overseas jurisdiction that would also be a bonus, but again not essential. Lunaria Partners are advertising this senior AML analyst / AML team leader / AML supervisor / AML manager role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion.

Senior Financial Crime (Sanctions) Contractor London (Hybrid) | 4–6 Months | Day Rate £500-£600/day (Inside IR35) We are supporting a well-established London Market insurance broker in sourcing an experienced Financial Crime / Sanctions specialist to join their compliance function on an interim basis. This is a hands-on, high-impact role requiring someone who can operate with minimal supervision and provide real-time guidance to the business on complex financial crime matters. Key Responsibilities • Act as a subject matter expert across sanctions compliance, supporting the business with advisory queries, • Conduct sanctions screening, investigations, and escalation of complex cases, • Provide guidance on high-risk jurisdictions, counterparties, and transactions, • Support the ongoing development and enhancement of the financial crime framework and controls, • Work closely with stakeholders across underwriting, broking, and wider compliance, • Assist with regulatory requirements and internal policy adherence Requirements • Proven experience within Financial Crime / Sanctions in the insurance sector, • Strong knowledge of UK, EU, and US sanctions regimes (including OFSI), • Experience handling complex investigations and advisory work, • Ability to operate autonomously in a fast-paced environment, • Prior exposure to the Lloyd’s / London Market is highly desirable Additional Information • London-based, hybrid working (typically 2–3 days in the office), • Initial 4–6 month contract This role would suit a senior-level financial crime professional who is comfortable stepping into a business-facing position and adding value from day one. For a confidential discussion, or to find out more, please get in touch.

🚨 Hiring: Financial Crime Consultants (Multiple Hires) 🚨 I’m currently partnering with a leading, fast-growing consultancy in the Financial Crime space, looking to hire multiple consultants across Fraud, Crypto, Data, and generalist FinCrime. Following a period of sustained growth and increased client demand, they are expanding their specialist consulting team with a focus on high-quality, commercially minded hires. 💼 Opportunities available: • Fraud SME (Senior Consultant / Associate Director level), • Crypto Specialist, • Data / Analytics SME (Financial Crime focus), • Generalist Financial Crime Senior Consultant 💡 What they’re looking for: • Proven consulting or advisory experience (essential), • Strong Financial Crime expertise (AML, Fraud, Crypto, etc.), • Ability to contribute to business development / client growth (essential), • Commercial mindset with strong stakeholder engagement skills 📍 Location: London (2–3 days in office) 💰 Salary: Up to ~£110k depending on experience This is a fantastic opportunity to join a well-established but growing consultancy where you’ll have real exposure to clients, the chance to shape engagements, and play a key role in growth. 📩 If you’re open to hearing more, or know someone who could be a good fit, feel free to reach out directly or message me here.

New Business Intake Manager Larbey Evans is partnering with a renowned international law firm on an exciting brand-new opportunity for an experienced New Business Intake Manager to join their London office. The NBI team’s objective is to on board new clients and matters as efficiently as possible whilst ensuring that all regulatory requirements are met. • Generous salary, • 3/2 hybrid working, • Excellent employee benefits, including 25 days annual leave and long service accrual, access to corporate gym membership rates & other lifestyle and family friendly benefits! New Business Intake Manager Key Responsibilities: • Supervising CDD checks carried out by other members of the NBI team and providing advice to the wider firm (in relation to both new clients and refresher checks performed on existing clients), • Ensuring your team is delivering a quality and timely service and dealing with any escalations, • Being a key decision maker for your team in relation to appropriateness of CDD and compliance with applicable regulations, • When necessary, carrying out CDD checks on a wide range of clients (for all CRS offices), • Escalating high-profile or high-risk matters to senior members of the team, • Liaising with clients directly about a wide range of CDD issues, • Assisting with relevant training for the NBI team and other business support staff such as Finance or Client Services New Business Intake Manager Skills & Requirements: • Strong technical knowledge of applicable AML legislation with at least 3+ years’ relevant law firm experience and a passionate for financial crime compliance, • An experienced people manager who is able to adapt their management style to different individuals with at least 2 years’ demonstrable experience of driving successful performance, • Excellent analytical and problem-solving skills, • A confident and assertive communicator, with the ability to build good relationships with clients, partners, fee earners and business support staff, • Ability to train and develop others, • Be able to work under pressure and manage conflicting priorities and deadlines in a high pressure environment, • Conscientious and methodical with excellent attention to detail., • Must be willing to work in an agile manner, including working from our UK regional offices when required, • Strong written and verbal communication skills with the ability to deal with clients, partners, fee earners and support staff, • Conscientious and methodical with excellent attention to detail, • Highly organised and capable of managing conflicting priorities & deadlines

The Role William James Recruitment is instructed on a confidential search for an Associate to join a fast-growing, premium litigation boutique that competes directly with Magic Circle, Silver Circle and US firms on complex, high-value disputes. The firm is led by highly regarded City litigators and has built a strong reputation for handling sophisticated commercial litigation, large-scale civil fraud and banking and financial markets disputes. The partnership comprises recognised practitioners who have previously held senior positions at leading international firms, and the team has continued to strengthen through strategic hires from top-tier UK and US practices. The practice acts on cutting-edge and high-profile matters before the English courts and internationally. Work spans commercial litigation and arbitration, civil fraud and asset tracing, banking and financial services disputes, insolvency, reputation and information protection, sanctions, and white collar crime. The team is regularly instructed on matters ranging from £2.5m to multi-billion-pound disputes and frequently acts opposite leading City and international firms. This is an opportunity for a junior lawyer to gain genuine responsibility from day one, with meaningful involvement in complex, high-value matters within a collaborative, high-calibre environment. The firm offers a clear and meritocratic platform for progression, with demonstrated examples of rapid advancement internally. The Candidate • 1 – 3 years’ PQE from a leading City, national or international firm (or equivalent platform), • Strong academic background and technical grounding in commercial litigation or related contentious work, • Experience assisting on complex, high-value disputes, • Commercially minded with strong analytical and drafting skills, • Confident working in lean teams with direct Partner exposure, • Ambitious, proactive and keen to take on early responsibility, • Collaborative and personable in approach Why This Opportunity • Confidential opportunity with a premium litigation boutique, • Exposure to high-profile, complex disputes typically associated with Magic Circle and US firms, • Direct access to highly regarded Partners and meaningful client contact, • Genuine responsibility from an early stage, • Clear, transparent progression structure, • High-quality work without excessive billing pressure Benefits & How to Apply • Competitive salary starting at £100K, • Bonus structure from 1,500 billable hours, • Hybrid working (3 days in the office, 2 days from home), • Collaborative and entrepreneurial culture, • Additional benefits package Apply in the strictest confidence online or via telephone. Contact: Alice Winter (Retained Consultant) Direct Dial: 020 3918 1665 Mobile: 0794 405 5476 Email:

AML Analyst Permanent London - hybrid working We are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, on a permanent basis. Key Responsibilities: • Conduct daily AML checks, including sanctions screenings and identifying Politically Exposed Persons (PEPs), • Serve as a point of escalation for junior team members, providing guidance on AML queries, • Report directly to senior AML lawyers and support broader financial crime initiatives, • Carry out client and matter due diligence in line with regulatory requirements, • Investigate complex ownership and control structures, • Prepare internal reports for the Money Laundering Reporting Officer (MLRO), • Conduct risk assessments on clients, matters, and third-party payers in accordance with the firm’s AML policies and procedures Key Requirements: • Minimum of 2 years’ experience in a similar AML role within a law firm, • Educated to A-Level standard or equivalent, • Proven knowledge and experience working under SRA regulations related to AML compliance, • Proactive team player with a positive, can-do attitude, • Strong organisational skills with the ability to manage deadlines in a high-pressure environment Please apply for full details!

New Business Intake Manager International Law Firm (London) A leading international law firm is seeking a New Business Intake Manager to join its high-performing Compliance & Risk function in London. This is a key leadership role within a globally integrated team, overseeing new business intake, client onboarding, and financial crime compliance across multiple jurisdictions. You’ll manage a team of analysts, act as a senior decision-maker on complex CDD and conflicts matters, and play a central role in driving best-in-class risk and compliance frameworks. Key responsibilities include: • Leading and developing a team delivering CDD, sanctions screening, and conflicts analysis, • Acting as a key escalation point for high-risk and complex matters, • Overseeing client onboarding and ongoing monitoring processes globally, • Supporting audits, regulatory compliance, and continuous improvement initiatives, • Partnering with senior stakeholders to deliver a commercial, solutions-focused service What they’re looking for: • Strong AML and financial crime experience within a law firm, • Proven team management and leadership capability, • Confident communicator with strong stakeholder engagement skills, • Highly organised, detail-oriented, and able to thrive in a fast-paced environment This is an excellent opportunity to step into a visible, strategic role within a collaborative and internationally focused firm.

We are working with one of the largest financial services organisations across Asia, which has a strong and growing presence throughout Europe. The EMEA Regulatory Legal team is now looking for a lawyer, initially for a 12-month contract role, as a maternity cover for a senior lawyer who acts as the lead Investigations/Contentious Regulatory Counsel for matters across EMEA. Candidates MUST be available at short notice – immediately or under 4 weeks, ideally. This broad role encompasses internal investigations, whistleblowing, financial crime and litigation (if and when necessary). More specifically, the successful candidate will: • Manage/advise on contentious regulatory investigations, be they internal or involving regulators and financial crime agencies across EMEA;, • Develop internal policies, pertaining to investigations and whistleblowing;, • Investigate potential breaches of policies;, • Deliver training, guidance and preparing template documentation relating to investigations, whistleblowing and financial crime. We are looking for: • A common-law qualified lawyer, ideally with a minimum of 7 yrs. PQE;, • Experience in self-reporting and voluntary disclosures to regulators and financial crime agencies;, • Financial crime and risk advisory experience, encompassing some/all of: AML, bribery and sanctions. This is a fairly rare opportunity for a lawyer who does not wish to be pigeon-holed and can form strong relationships with key stakeholder teams (e.g. compliance and audit) and across all levels of the organisation, both in the UK and internationally. The successful candidates will receive a competitive rate of daily pay and enjoy a generous and flexible hybrid working policy and a healthy work-life balance. For more information, please contact: 07900 692209 OR 07944 390723 To keep up to date with Arbuthnot Yon’s postings, please 'follow' us. Due to a high volume of applications, we will only respond to those we deem suitable for the role.

Help shape the future of sustainable investment across global private markets. You will play a key role in ensuring our Real Assets and Real Estate businesses operate with integrity, supporting investment in infrastructure, renewables and real estate while navigating an evolving regulatory landscape across Europe, the Middle East and Africa. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56 years of unbroken profitability. You'll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes. What role will you play? As a Senior Manager you will join our Business Compliance team within Macquarie Asset Management, partnering closely with senior stakeholders across our private markets platform to provide trusted regulatory advice and oversight. In this role, you support the delivery of strategic initiatives, review transactions and marketing materials, and guide new product and fund launches in areas such as infrastructure and energy transition. Your work helps ensure compliance frameworks remain robust, practical and responsive, while enabling the business to operate confidently and responsibly in a complex regulatory environment. You will collaborate widely across teams, influencing decision-making and reinforcing strong compliance practices that underpin our long-term success. While Macquarie offers hybrid working for many of our roles, this role does require 3 days a week in our advertised location. What you offer • Experience in a compliance role within asset management, with exposure to private markets, • Strong understanding of regulatory requirements across the UK and Europe, with the ability to apply complex frameworks in a commercial context, • Knowledge of private equity, infrastructure or alternative funds, with broader exposure to credit funds or global standards advantageous, • Experience reviewing marketing materials and advising on regulatory considerations for investment products, • Strong communication and stakeholder management skills, with a collaborative and pragmatic approach in fast-paced environments We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply. About the Risk Management Group Our Risk Management Group works as an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie's material risks. We are a global team that aims to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitment to diversity, equity and inclusion We are committed to providing a working environment that embraces diversity, equity, and inclusion. We encourage people from all backgrounds to apply regardless of their identity, including age, disability, neurodiversity, gender (including gender identity or expression), sexual orientation, marriage or civil partnership, pregnancy, parental status, race (including ethnic or national origin), religion or belief, or socio-economic background. We welcome further discussions on how you can feel included and belong at Macquarie as you progress through our recruitment process. Our aim is to provide reasonable adjustments to individuals as required during the recruitment process and in the course of employment. If you require additional assistance, please let us know during the application process.

Senior Commercial Broker – Group Insurance 📍 Kings Cross, London (N1) | 🏢 Hybrid 💼 Permanent | Competitive Salary + Bonus + Benefits The Opportunity A leading global organisation is seeking a Senior Commercial Broker to join its in-house Group Risk & Insurance function. This is a high-impact role offering the chance to work on a complex, multinational insurance programme while influencing strategic risk and financing decisions at group level. You’ll operate within a lean, high-performing team, taking ownership of programme delivery while partnering with senior stakeholders across an international business. This role is ideal for an experienced broker looking to transition in-house, or an existing in-house professional ready to step into a broader, more strategic position. Key Responsibilities • Support the design, placement, and optimisation of the global insurance programme across:, • Property, • Casualty (EL/PL/Products), • Motor Fleet, • Financial Lines (Cyber, D&O, Crime), • Take ownership of programme delivery, ensuring accurate and timely placement aligned with group requirements, • Lead underwriting submissions, coordinating exposure data and presenting risk to the market, • Act as a key contact for insurers and internal stakeholders, driving service quality and outcomes, • Review policy wordings, endorsements, and contracts to ensure robust, consistent coverage, • Manage multinational programme execution, including local policies and regulatory compliance, • Provide advisory support to business units on insurance and contractual matters, • Oversee certificates of insurance and ensure contractual compliance, • Support claims activity and stakeholder coordination to ensure efficient resolution, • Maintain accurate programme documentation and renewal records, • Contribute to programme strategy including structure, limits, deductibles, and insurer selection, • Strong experience in the UK insurance market, ideally from a broker or in-house environment, • Exposure to large corporate or multinational programmes, • Solid technical knowledge across commercial lines, particularly Property & Liability, • Experience with the London Market, Lloyd’s, and international insurers, • Ability to translate technical insurance concepts into clear commercial advice, • Experience reviewing contracts and insurance clauses (highly desirable), • Strong organisational and project management skills, • CII qualified (ACII or working towards preferred), • A visible, strategic role within a growing in-house insurance function, • Opportunity to shape and influence a global insurance programme, • Exposure to senior stakeholders and international operations, • Ongoing professional development support (including ACII) If you’re looking to step into a role where you can combine technical broking expertise with strategic influence, this is an excellent opportunity to make a real impact.

An exceptional opportunity has arisen for an experienced risk and compliance professional to step into a senior leadership role offering a highly attractive six-figure salary, hybrid working, and significant international exposure. This position offers the chance to shape and lead the firm’s Business Acceptance function across multiple jurisdictions, playing a pivotal role in safeguarding the firm while enabling its continued international growth. Why apply? Lead at scale – oversee a well-established AML and Conflicts function across key global offices Influence at the top level – work closely with senior leadership International exposure – engage with complex, cross-border matters, including US conflicts Drive strategy and change – shape policy, processes, and best practice within a highly regarded firm This role reports directly to the Director of Risk and carries overall responsibility for the firm’s Business Acceptance function across the UK, Ireland, and Dubai, with regular interaction with US teams. The successful individual will provide both strategic oversight and hands-on leadership, acting as a trusted advisor on complex AML, conflicts, sanctions, and financial crime matters, while ensuring robust compliance frameworks are maintained and continuously improved. Key responsibilities • Lead and oversee the Business Acceptance function, including AML and Conflicts, • Act as a senior escalation point for complex onboarding and conflicts issues, • Deputise for the MLRO, supporting on SARs and financial crime matters, • Liaise with international teams, particularly the US, on cross-border conflicts resolution, • Manage and develop a multi-location team, supported by a Business Acceptance Manager, • Oversee anti-bribery & corruption and sanctions frameworks, providing guidance to stakeholders, • Support regulatory audits and ensure recommendations are effectively implemented, • Deliver training and promote best practice across the firm, • Collaborate with senior business services leaders to drive operational excellence and alignment This role would suit a seasoned risk and compliance professional, with strong experience, (at least 6 years) in an international law firm environment. Candidates will bring a deep understanding of AML, conflicts, and financial crime, alongside the ability to manage complex, high-stakes issues with a commercial and pragmatic approach. Experience with US conflicts frameworks is highly desirable. Strong leadership capability, excellent communication skills, and the ability to influence at all levels are essential. A legal qualification or equivalent experience in risk is expected. This is a rare opportunity to take ownership of a critical function within a global firm, leading on everything from team management and regulatory engagement to complex conflicts resolution and financial crime oversight. The role combines strategic influence with operational leadership, offering both challenge and visibility in equal measure.

Senior Recruitment Manager – Financial Crime (In‑House) My client, a highly regarded international law firm, is looking to appoint a Senior Recruitment Manager to join its in‑house recruitment function, supporting the delivery of interim and contract talent solutions to clients operating within the financial crime sector. This is an excellent opportunity for an experienced recruiter who is ready to move away from agency life and into a more strategic, consultative, in‑house role, while still working closely with external clients and complex mandates. The Role Working as part of a specialist recruitment team, you will be responsible for managing the end‑to‑end delivery of interim recruitment assignments, partnering closely with stakeholders and clients to understand requirements and deliver high‑quality outcomes. Key responsibilities will include: • Managing and delivering interim recruitment assignments within the financial crime space, • Partnering with internal stakeholders and external clients to scope requirements and advise on recruitment strategy, • Sourcing, assessing, and placing high‑calibre interim professionals across financial crime disciplines, • Managing candidate pipelines, interviews, offers, and onboarding processes, • Acting as a trusted recruitment partner, ensuring a high‑quality candidate and client experience, • Contributing to process improvement and best practice within the in‑house recruitment function About You This role would suit someone with: • Proven recruitment experience within financial crime (agency background highly desirable), • Strong end‑to‑end recruitment capability, particularly across interim or contract hiring, • Excellent stakeholder management skills and the ability to operate confidently with senior clients, • A preference for delivery, quality, and relationship‑led recruitment over pure business development, • Strong organisational skills and the ability to manage multiple priorities simultaneously Agency recruiters with financial crime experience who are keen to transition into an in‑house environment are strongly encouraged to apply. Why Apply? • Opportunity to move in‑house within a respected international law firm, • Exposure to complex, high‑profile financial crime work, • A collaborative, professional services environment with a strong reputation, • Hybrid working and a supportive, forward‑thinking recruitment team

The Role William James Recruitment is instructed on behalf of a fast-growing, premium disputes boutique seeking to appoint an ambitious Associate (circa 2–4 PQE) to join its London team. The firm has quickly established an excellent reputation for handling high-value, complex commercial litigation and arbitration. The practice is led by highly regarded disputes lawyers with backgrounds at leading international firms and extensive experience in international disputes. The Managing Partner brings over 30 years’ experience in cross-border litigation and arbitration, having founded the practice with a clear vision to create a specialist disputes platform focused on high-stakes, claimant-side work. The wider partnership comprises lawyers who trained and practised at Magic Circle and elite US firms, reinforcing the firm’s strong technical pedigree and market credibility. The firm focuses on some of the world’s largest litigations and arbitrations, supporting a diverse international client base from its London office. Core practice areas include: • Commercial Litigation, • Competition Litigation, • International Arbitration, • Financial Services Disputes, • White Collar Crime and Investigations Associates work directly with Partners, gaining early responsibility and broader exposure than is typical within larger firms, while benefiting from close mentoring and support from highly experienced practitioners. The Candidate • 2–4 PQE from a leading City, national or international disputes practice, • Strong experience advising on high-value, international commercial disputes, • Proven ability to manage and proactively drive matters forward with appropriate supervision, • Strong commercial awareness and analytical capability, • Excellent written and verbal communication skills, with the ability to explain complex issues clearly, • Collaborative and team-oriented approach, • Highly organised and able to perform under pressure and to tight deadlines, • Strong academic background Why This Opportunity • Join a fast-growing, specialist disputes boutique with a strong international focus, • Work directly with highly experienced Partners from leading global firms, • Exposure to innovative, high-profile and market-leading litigation, • Greater autonomy and responsibility than in a larger firm, • Genuinely entrepreneurial culture with no internal silos, • Clear opportunity to contribute to – and grow with – the business Benefits & How to Apply • Competitive remuneration package, • High level of Partner access and mentoring, • Opportunity for meaningful career progression within a growing platform, • Collaborative and supportive team environment Apply in the strictest confidence online or via telephone. Contact: Alice Winter (Retained Consultant) Direct Dial: 020 3918 1665 Mobile: 0794 405 5476 Email:

The Commodities and Global Markets Client Specialist Unit is a frontline expert team supporting clients and counterparties with all ready-to-trade activities. The team partners closely with sales, origination, compliance, legal, and operations to ensure seamless client onboarding and servicing, while managing non-financial risk matters. The team delivers a positive client experience and practical risk outcomes across a diverse portfolio of funds and regulated financial institutions. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56 years of unbroken profitability. You'll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes. What role will you play? As a Client Specialist within Commodities and Global Markets, you will take direct responsibility for client relationships from a compliance, administrative and servicing perspective. You will act as the primary point of contact for clients on all ready-to-trade matters, ensuring regulatory and contractual requirements are met. You will partner with sales and origination teams to manage non-revenue responsibilities, freeing up capacity for commercial activities while maintaining strong connectivity with clients. Your expertise will be vital in translating regulatory requirements into clear, client-specific solutions and in ensuring practical application of compliance and risk policies. You will support a portfolio of funds and regulated entities, including asset managers, hedge funds, private equity funds and financial institutions, delivering successful onboarding and ongoing engagement. What you offer • Extensive experience in investment management operating models, fund structures, regulation and organisational frameworks, particularly within the EMEA region, • Strong understanding of complex fund and ownership structures, such as SPVs, trusts, hedge funds, funds of funds, UCITS, AIFs, master-feeder setups and umbrella funds, • Ability to navigate cross-border structures involving partnerships, securitisation vehicles and holding companies, • Expertise in client due diligence, financial crime risk management and policy application, as well as strong knowledge of physical commodities and derivatives products, including contracts for difference, forwards, futures, swaps, swaptions and options, • Demonstrated capability in contractual negotiation, including ISDA, CSA, EFET and other derivatives agreements, • Experience with regulatory frameworks and classifications such as MiFID, EMIR, AMLD5 and 6, FATCA, CFTC Rules and Dodd-Frank Act, • Fluency or working proficiency in one or more EMEA languages to support cross-border client engagement and documentation review We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply. What we offer At Macquarie, you're empowered to shape a career that's rewarding in all the ways that matter most to you. Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include: • 1 wellbeing leave day per year and a minimum of 25 days of annual leave., • 26 weeks' paid parental leave for primary caregivers along with 12 days of paid transition leave upon return to work and 6 weeks' paid leave for secondary caregivers, • Paid fertility leave for those undergoing or supporting fertility treatment, • 2 days of paid volunteer leave and donation matching, • Access to a wide range of salary sacrificing options, • Benefits and initiatives to support your physical, mental and financial wellbeing including, comprehensive medical and life insurance cover, • Access to our Employee Assistance Program, a robust behavioural health network with counselling and coaching services, • Access to a wide range of learning and development opportunities, including reimbursement for professional membership or subscription, • Access to company funded emergency and backup dependent care services, • Recognition and service awards, • Hybrid and flexible working arrangements, dependent on role, • Reimbursement for work from home equipment About Commodities and Global Markets Commodities and Global Markets is a global business offering capital and financing, risk management, market access, physical execution and logistics solutions to its diverse client base across Commodities, Financial Markets and Asset Finance. Our commitment to diversity, equity and inclusion We are committed to providing a working environment that embraces diversity, equity, and inclusion. We encourage people from all backgrounds to apply regardless of their identity, including age, disability, neurodiversity, gender (including gender identity or expression), sexual orientation, marriage or civil partnership, pregnancy, parental status, race (including ethnic or national origin), religion or belief, or socio-economic background. We welcome further discussions on how you can feel included and belong at Macquarie as you progress through our recruitment process. Our aim is to provide reasonable adjustments to individuals as required during the recruitment process and in the course of employment. If you require additional assistance, please let us know during the application process.

We're looking for someone who finds things others can't. Not a researcher who Googles. An analyst who hunts. Someone who understands that the most important information is rarely on the surface — and knows how to get to what's underneath. What BlackScore does We build AI-native intelligence platforms for law enforcement and national security agencies across 30+ countries. Our systems fuse OSINT, SIGINT, financial records, dark web data, and video intelligence into actionable decisions at national scale. Our analysts don't just use the platform — they help shape how it thinks. What you'll do Conduct deep OSINT investigations across open web, dark web, and social platforms. Support cryptocurrency tracing and blockchain intelligence workflows — following the money across chains, wallets, and exchanges. Produce structured intelligence reports that drive real operational decisions. Work directly with engineers to translate analytical tradecraft into platform features. Stay ahead of adversary techniques, new platforms, and emerging data sources. Support pre-sales engagements — working alongside the business development team to demonstrate platform capability, run live proof-of-concept investigations, and help prospective customers understand what real intelligence looks like. Support post-sales deployments — training customer analysts, validating workflows, and ensuring operational teams extract maximum value from the platform. For the right person, this role is a natural bridge into a full business development career — we believe the best sales people in intelligence are former analysts who've lived the problem. What we're looking for You have a background in law enforcement, military intelligence, or financial crime — or you've built equivalent skills through obsessive self-directed learning. You understand OSINT methodology, not just OSINT tools. You know how to build a target profile from scattered fragments across multiple platforms. Crypto knowledge is a strong advantage — blockchain tracing, wallet clustering, exchange identification, darknet market analysis. Geospatial and telecom intelligence background is equally valued — if you can read cell tower data, analyze movement patterns, or geolocate from open source imagery, we want to talk. You're comfortable working with AI-assisted analysis tools and understand both their power and their limits. You write clearly and concisely under pressure. You know that the difference between an analyst and a researcher is the quality of the question, not the quality of the search engine. What we don't need Someone who has only worked in corporate threat intelligence producing weekly reports nobody reads. Someone who needs a structured target package before they can start. Someone who mistakes data volume for analytical depth. Why BlackScore Your work reaches operational teams across Latin America, Asia, Africa, and the Middle East. You'll see your analysis matter in ways that most analysts never experience. Bootstrapped and profitable — no VC pressure, no pivots, no sudden restructures. Real ownership from day one. How to apply Apply here in linkedin or send your CV to . Include one example — real or sanitized — of an investigation you're proud of. Tell us what you found, how you found it, and what it meant.

Senior Compliance Analyst – Lloyd’s Syndicate London | Hybrid (4 days a week in the office) A leading Lloyd’s Syndicate is looking to hire a Senior Compliance Analyst to join its growing Compliance team. The role will suit an experienced compliance professional with Lloyd’s market experience and a solid understanding of Lloyd’s and FCA regulatory requirements. Key Responsibilities: • Conduct compliance monitoring reviews including sanctions, AML, gifts & hospitality and third-party payees, • Support delegated authority and coverholder compliance reviews, • Undertake financial crime risk assessments, • Review sanctions matches and escalate issues where required, • Assist with regulatory returns and compliance reporting, • Maintain compliance policies, guidance and training records, • Support Product Oversight Group governance and committee administration, • Ensure regulatory and Lloyd’s updates are communicated across the business Requirements: • Essential Lloyd’s syndicate or Lloyd’s managing agent experience, • Strong knowledge of Lloyd’s market regulation and delegated authority frameworks, • Experience across financial crime, sanctions and compliance monitoring, • Strong organisational and stakeholder management skills Excellent opportunity to join a well-regarded Lloyd’s Syndicate in a broad and visible compliance role.

HEAD OF COMPLIANCE & MLRO – LARGE INTERNATIONAL FIRM COMPLIANCE & PREVIOUS SMF 16 WITH STAFF MGT EXPERIENCE REQUIRED £150K - £180K+ bonus and bens LONDON (Hybrid) REF:4180D2 Our client, a leading international group, is seeking an experienced Head of Compliance to hold SMF 16 and manage a large department. Reporting into the CEO, responsibilities will include; • Advise the Board on regulatory risk management and compliance activities and attending relevant committees & main Board meetings., • Manage a team of 5 senior direct reports, each with own teams of UK and overseas based compliance staff., • Lead all compliance interactions with the FCA, including thematic requests, supervisory dialogues, and regulatory submissions., • Responsible for the firm’s regulatory reporting programme and ensuring timely / accurate submissions., • Identify, assess, and escalate conduct and regulatory risks, providing strong challenge and clear recommendations to senior leadership and the Board., • Oversee Risk assessments and work collaboratively with the second line Risk Function, • Oversee the ongoing development and implementation of the organisation’s compliance framework, ensuring policies and procedures are robustly designed, documented, monitored, and regularly reviewed and remain current with changing statutory requirements., • Provide advisory support to senior management on regulatory obligations, complex compliance matters, emerging risks, and evolving regulatory expectations to ensure informed decision-making across the organisation, • Working closely with business units to embed robust frameworks, • Provide expert guidance on regulatory change affecting the firm., • Support operations and other teams with timely and pragmatic regulatory advice, • Remain up to date with regulatory and legislative changes and ensure that the impact of such is reflected in the business’ policies and procedures, • Promote a strong culture of compliance and conduct across the firm., • Contribute expertise at trade associations or other industry events. You must have held SMF 16 and have worked in a senior Compliance role for a large corporate firm, used to matrix reporting and overseeing mid sized or large teams, most probably from Banking or Insurance & Pensions (and if from Banking, be willing to pick up the nuances around Insurance & Pensions, supported by an experienced team). You should have both the energy to handle a responsible role in a rapidly growing group and the gravitas to influence the Board and be prepared to hold SMF 17 although fully backed by an experienced Financial Crime team. Role is hybrid 50%, mainly in the central London office though will be some visits to other UK or international offices. So, if that sounds like you, then please send your details to our MD, David Symes FCA, at (including a contact no) however please note we cannot reply to all applications so only successful applications will be contacted (although under no circumstances are your details ever passed on without your specific permission). Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.

HEAD OF COMPLIANCE & MLRO – LARGE INTERNATIONAL FIRM COMPLIANCE & PREVIOUS SMF 16 WITH STAFF MGT EXPERIENCE REQUIRED £150K - £180K+ bonus and bens LONDON (Hybrid) REF:4180D2 Our client, a leading international group, is seeking an experienced Head of Compliance to hold SMF 16 and manage a large department. Reporting into the CEO, responsibilities will include; • Advise the Board on regulatory risk management and compliance activities and attending relevant committees & main Board meetings., • Manage a team of 5 senior direct reports, each with own teams of UK and overseas based compliance staff., • Lead all compliance interactions with the FCA, including thematic requests, supervisory dialogues, and regulatory submissions., • Responsible for the firm’s regulatory reporting programme and ensuring timely / accurate submissions., • Identify, assess, and escalate conduct and regulatory risks, providing strong challenge and clear recommendations to senior leadership and the Board., • Oversee Risk assessments and work collaboratively with the second line Risk Function, • Oversee the ongoing development and implementation of the organisation’s compliance framework, ensuring policies and procedures are robustly designed, documented, monitored, and regularly reviewed and remain current with changing statutory requirements., • Provide advisory support to senior management on regulatory obligations, complex compliance matters, emerging risks, and evolving regulatory expectations to ensure informed decision-making across the organisation, • Working closely with business units to embed robust frameworks, • Provide expert guidance on regulatory change affecting the firm., • Support operations and other teams with timely and pragmatic regulatory advice, • Remain up to date with regulatory and legislative changes and ensure that the impact of such is reflected in the business’ policies and procedures, • Promote a strong culture of compliance and conduct across the firm., • Contribute expertise at trade associations or other industry events. You must have held SMF 16 and have worked in a senior Compliance role for a large corporate firm, used to matrix reporting and overseeing mid sized or large teams, most probably from Banking or Insurance & Pensions (and if from Banking, be willing to pick up the nuances around Insurance & Pensions, supported by an experienced team). You should have both the energy to handle a responsible role in a rapidly growing group and the gravitas to influence the Board and be prepared to hold SMF 17 although fully backed by an experienced Financial Crime team. Role is hybrid 50%, mainly in the central London office though will be some visits to other UK or international offices. So, if that sounds like you, then please send your details to our MD, David Symes FCA, at (including a contact no) however please note we cannot reply to all applications so only successful applications will be contacted (although under no circumstances are your details ever passed on without your specific permission). Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.

VP, Financial Crime Operations Challenger Bank (London) A fast-growing regulated financial services business is looking to hire a Senior Manager into its First Line Financial Crime Operations function. This is a key leadership role sitting directly beneath the Head of Financial Crime Operations, with responsibility for helping oversee operational financial crime controls across onboarding, transaction monitoring, screening, fraud operations, and ongoing customer risk management. The business operates in a complex payments and regulated client environment and is continuing to evolve its control framework, systems, and operational model as it scales. The role This is a hands-on operational leadership role suited to someone who understands how financial crime frameworks work in practice, not just on paper. You’ll work closely with Operations, Compliance, Product, Technology and Risk teams to ensure controls remain commercially effective, scalable, and defensible within a fast-paced regulated environment. The role has broad oversight across areas including: • Customer onboarding, KYB/KYC, CDD and EDD, • Ongoing monitoring and periodic reviews, • Transaction monitoring and screening operations, • Financial crime tooling enhancements, calibration work, rule tuning or operational optimisation, • Fraud operations and financial crime investigations - APP Fraud highly advantageous, • QA oversight, escalation handling and operational governance, • Management information, thematic analysis and operational reporting, • Control optimisation, tooling enhancement and process automation, • Financial crime change initiatives and operational improvements, • Oversight of operational teams, structures, workflows and SLA delivery, • Supporting scalable controls across complex customer types and payment flows, • Working closely with Product, Technology, Compliance and Risk stakeholders on operational enhancements and control effectiveness The environment includes exposure to higher-risk and more complex customer types, including regulated financial institutions, payment firms, intermediaries, cross-border businesses, and other non-retail customer segments. What they’re looking for • Strong First Line Financial Crime Operations experience within a regulated financial services environment, • Experience across at least two of onboarding/KYC, transaction monitoring, screening, fraud operations, or ongoing due diligence, • Experience managing operational financial crime teams and driving performance, quality, and SLA delivery, • Exposure to higher-risk customer types and complex payment flows, • Strong understanding of UK AML, sanctions and fraud frameworks and how they apply operationally, • Experience improving controls, workflows, operating models, or financial crime systems, • Ability to challenge operational decisions and provide effective oversight across onboarding, monitoring and investigations, • Strong stakeholder management skills across Compliance, MLRO, Risk, Operations and Technology teams, • Comfortable operating in a fast-moving environment with changing priorities and ongoing transformation activity Helpful background experience • Payments, fintech, banking, FX, acquiring, embedded finance, e-money or regulated financial institution exposure, • Exposure to onboarding or monitoring higher-risk corporate or institutional customers Please share your CV with to find out more

Financial Crime Compliance Advice and Sanctions Associate | 3 - 7 years’ PQE | Chambers and L500 Ranked Law Firm This leading specialist disputes practice is seeking an Associate to join its highly ranked Business Crime team in London. This is a standout opportunity to join a market-leading practice, where you will have exposure to headline matters, high-value clients and a strong platform for long-term career development. The Firm This award-winning firm has a renowned international reputation of specialising in heavyweight disputes across commercial, fraud, business crime and investigations. Frequently acting in high-profile, complex matters for clients including multinational corporations, financial institutions, governments, and investors. Recognised as a market leader, with lawyers specialising across anti-money laundering; bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including extradition and mutual legal assistance); economic sanctions; financial regulation; fraud (criminal and civil); insider dealing; international asset-tracing and tax investigations. With a strong commitment to justice, they don’t only believe in the work done for clients, but also the way in which colleagues are supported. You will find a friendly, forward-thinking culture where the people are the beating heart of the firm. The culture is actively invested in from top to bottom, where everyone’s voice is heard and unique contribution is valued. The Role A unique opportunity for a Financial Crime Associate with 3 – 7 years’ PQE to join a well-established and highly ranked team, with excellent mentorship and support throughout while you progress your legal career in this award-winning firm. The role offers a broad and high-quality pre-litigation workload; you will have significant exposure across headline matters such as: • Multi-jurisdictional criminal and financial regulatory investigations., • Fraud., • Bribery and corruption., • Cartels and competition., • Tax., • Economic sanctions., • Private prosecutions and restraint and confiscation. You will be advising the teams high-value clientele of corporations, organisations, financial instruments and banks, HNW and UHNW individuals, public authorities and many more. You will have the opportunity to take on real responsibility from the outset, with clear future scope to build your own client base while working on a diverse range of high-profile matters. The department has experienced significant growth and under strong leadership, it is well-positioned for further expansion. You will work closely within a team of highly experienced partners and senior lawyers, where reputation, livelihood and liberty are at stake. With a true drive on progression, you will have the support of leading partners and senior lawyers where everyone will greatly invest into your career, accelerating your development throughout the department. With future aspects to establish your own practice within a stable and well-resourced practice. The Ideal Candidate: • An England & Wales qualified solicitor with 3 - 7 years PQE in Financial Crime, Regulatory, Compliance & Sanctions law., • Experience of sanctions and export controls, ownership & control assessments, payment due diligence, licensing, reporting, enforcement and related litigation., • An excellent communicator with strong client relationship-building abilities., • A proactive approach for future business development and a desire to contribute to the growth of the department., • Ability to manage a caseload with minimal supervision and take on a high degree of responsibility. Benefits: • Competitive salary and excellent benefits package., • Clear career progression within a top-tier department., • Flexible working arrangements., • A highly supportive, inclusive and collaborative team culture., • Ongoing professional development with exposure to high-profile domestic and international clients., • A dynamic working environment, offering opportunities to build relationships with key industry players. This is a fantastic opportunity for a Financial Crime Compliance Advice and Sanctions Associate to join a leading law firm in London and further accelerate your career within a prestigious, internationally recognised practice. Apply now for immediate consideration, or for a confidential conversation, please contact Charlie Simpkin at JMC Legal Recruitment.

Head of Financial Crime Leading International Law Firm RedLaw have partnered with a leading international law firm is seeking an experienced Global Head of Financial Crime to lead and evolve its financial crime compliance framework across a complex, multi-jurisdictional platform, including legal and fiduciary operations in Europe, Asia-Pacific, the US and offshore jurisdictions. This senior leadership role is responsible for shaping and delivering a global strategy covering anti-money laundering, counter-terrorist financing, sanctions, anti-bribery and corruption, corporate crime, and related regulatory obligations. The role requires a strategic and pragmatic expert capable of influencing senior stakeholders and embedding robust, risk-based controls across diverse jurisdictions. Key Responsibilities • Lead and enhance the firm’s global financial crime compliance programme, ensuring consistency with local regulatory requirements., • Oversee AML/CTF frameworks, including client due diligence, risk assessments, and ongoing monitoring., • Direct global sanctions compliance and advise on complex, high-risk matters., • Maintain and develop anti-bribery and corruption controls and third-party risk management., • Ensure compliance with corporate crime, tax evasion prevention, and transparency regulations., • Provide strategic advice to senior leadership and manage regulatory engagement., • Lead internal investigations and incident response relating to financial crime risks., • Own policies, training, and initiatives to promote a strong compliance culture., • Build and lead a high-performing global financial crime team. Skills & Experience • Significant senior-level experience in financial crime compliance within legal, financial, or professional services., • Deep expertise across AML, sanctions, anti-bribery, and corporate crime frameworks., • Strong knowledge of multi-jurisdictional regulatory environments (UK, EU, US, APAC)., • Proven ability to lead global programmes and influence senior stakeholders., • Excellent analytical, communication, and leadership skills., • Legal qualification or experience in fiduciary/trust environments advantageous. This is a high-impact role offering the opportunity to shape and lead a global financial crime function within a sophisticated international organisation.

Financial Crime & Investigations Associate – Central London – Market Leading Salary starting from £70,000+ – REF: 935280AL An elite specialist law firm renowned for its work across financial crime, sanctions, extradition, international protection matters is seeking a talented Associate to join its expanding White Collar Crime & Regulatory team. The firm operates a uniquely integrated model, enabling lawyers to work on complex, sensitive and multi‑disciplinary matters for a high-profile international client base. This role offers unparalleled exposure to high‑value, politically sensitive and multi‑jurisdictional work. The Role The firm is seeking a 3–5 PQE Solicitor with experience in criminal fraud, AML, sanctions or financial crime investigations. Success in this role means delivering robust, high-quality advice on complex matters, managing sensitive files with professionalism and contributing to the firm’s growth through reliability, technical excellence and drive. Key Responsibilities • Advise on financial crime, sanctions, AML and fraud matters, • Manage complex, confidential client files with minimal supervision, • Support internal and external investigations, • Draft high-level legal analysis, witness statements and advisory documents, • Collaborate across teams on matters involving extradition, civil fraud or international protection The Candidate • 3–5 years PQE in financial crime, fraud, sanctions or investigations, • Strong technical and analytical skills, • Ability to manage time-sensitive, high-stakes matters, • Commercially astute with excellent professional judgement, • Disciplined, ambitious and committed to high standards, • Office Based role, 5 days per week The Benefits and How to Apply • Highly competitive salary with no cap for exceptional candidates, • Exceptional quality of work and genuine progression prospects, • 25 days annual leave, • Season ticket loans, • Medical scheme, • Pension Scheme Apply in the strictest confidence online or via telephone – no CV required for an initial conversation. Contact: Abigail Lockett, Retained Recruitment Consultant - INDAL Direct Dial: 0203 918 1665 | Mobile: 07494 821 014 Email:

At NomosFIT we provide bespoke legal solutions to our clients through our exceptional pool of senior lawyers, delivering strategic legal support in an efficient and flexible way. We are currently looking to speak with experienced Health & Safety / Criminal Regulatory lawyers for a confidential interim opportunity with a leading City law firm. The engagement is to provide senior support within a specialist regulatory disputes practice within a wider financial crime department, advising on complex and often high-profile matters involving serious incidents, investigations, and prosecutions. The ideal lawyer will have experience across some or all of the following: • Health & Safety investigations and prosecutions, • HSE, local authority, fire authority or Environment Agency matters, • Corporate manslaughter / serious workplace incidents, • Fire safety, building safety, construction or industrial incidents, • Coroners’ inquests, • Enforcement notices and appeals, • Criminal regulatory defence or prosecution work, • Advising corporate clients, directors or senior individuals under regulatory scrutiny This is likely to suit a senior associate, legal director, consultant, counsel, or barrister who can operate with a high degree of autonomy and quickly provide meaningful support on live matters. The client is open to considering full-time or fractional support, depending on experience and availability. The assignment is expected to run until approximately mid-November. This would be a particularly good fit for someone with strong technical expertise in health & safety and/or criminal regulatory work who is available at short notice and open to a flexible interim engagement. Please get in touch for a confidential discussion.

Exciting Compliance Assistant opportunity working for this top Global City brokers, ideally suited to a Compliance Assistant with experience of working in-house for a financial services institution. This is a broad and varied role to assist with the smooth running of the Compliance & Legal Department, supporting the Head of Legal & Compliance and wider team. The role offers a 'stepping stone' to get involved with all generalist areas of compliance and develop your career working for a premier name in Commodities trading. The role:- • Issuing letters to customers and business partners (e.g. finalising, printing out and posting)., • Supporting with anti-money laundering and financial crime controls including customer onboarding, CDD/KYC checks, completing customer risk assessments and customer risk data collection., • Conduct and financial crime risk monitoring, including voice and written communications monitoring and monitoring of incoming and outgoing payments., • Assisting with trade surveillance e.g. by checking and collecting information relating to alerts., • Carrying out due diligence on third party outsourced service providers., • Performing the department’s tasks relating to systems and controls e.g. checking new bank account details and completing account amendment forms and other system amendments., • Reviewing existing compliance policies and procedures and draft amendments to new procedures, where required., • Completing tasks required under the SMCR such as preparing and issuing the necessary documents for staff certification., • Providing staff training on compliance matters., • Completing and submitting returns and reports to the FCA and other authorities., • Maintaining and updating databases., • Preparing management information and reports to internal stakeholders., • Ad hoc research on FCA rules and laws and regulations affecting the firm., • Carrying out various other administrative tasks to assist the smooth operation of the department, such as enabling/terminating access to various trading systems etc. Person Specification • Previous experience (2-4 years) of working within a compliance/legal department is preferred., • Graduate level education, • Background in financial services/Regulatory environment would be advantageous., • Ability to work on own initiative with a very strong attention to detail and good writing skills., • Independent working as well as supporting and being part of a collaborative team., • Highly organised and able to work to deadlines, • Excellent MS Office skills

About Us: Zenith Bank (UK) Limited (ZBUK) is a subsidiary of Zenith Bank PLC, the most profitable bank in Nigeria with an established trajectory of superlative performance, as well a strong pedigree of innovation, resilience, and market dominance. On an annual basis, Zenith Bank PLC amasses a string of notable awards; one of the most recent being listed as the sole Nigerian brand on the World’s top 100 companies in 2023 by the World Finance Magazine. Zenith Bank (UK) Limited (ZBUK) was set up with a clear strategy to leverage trade and investment flows between Nigeria and Europe, by providing intermediary banking services and facilities for trade-related working capital and capital expenditure. Zenith Bank recognizes the importance of leveraging a highly skilled workforce to achieve its strategic and operational goals. The bank is committed to providing an environment that is conducive for effective performance by availing all staff the necessary learning opportunity. We value the well-being of our staff and we encourage them to strike a balance between their work and personal lives, thereby creating a healthy atmosphere for personal development and career success. With the introduction of new services here in the UK and our unparalleled knowledge of business with Africa, our 5 year strategy ensures “Controlled Growth” as we aim to become the Bank of choice for businesses wishing to transact in the African continent. Role Overview: The operational risk function is required to lead and promote a positive culture of learning and continuous improvement by promoting “Do it once, Do it right” across the Bank. The aim being to drive the bank towards operational excellence and best in class practices of process understanding, documentation and control with appropriate innovation and efficiency. All the activities within Operational Risk need to be fulfilled with this broad objective in mind. More specifically, Operational Risk fulfils the role of engagement on and monitoring of Operational Risk KRI’s, RCSA’s and Risk Events at Zenith Bank (UK) including appropriate, escalation and supporting remediation activities. The role holder is expected to be influential, proactive, problem-solving self-starter who needs little direction holding both the gravitas and thoughtful engagement to promote collaboration and collective solutions across the bank. Regulatory Responsibilities: Ensuring compliance with the Conduct Rules set out below. Risk Control Responsibilities: • Support the CRO in building and developing a positive risk management culture across the Bank, working with employees continuously to ensure risk awareness is embedded and robustly understood., • Ensure all EUC controls and processes are fully documented, appropriately controlled, backed up and verified. Operational Risk • Lead and host regular events and operational risk workshops including strong early engagement with new recruits on operational risk to “set the tone” for expected behaviours in respect to controls across the Bank., • As the second line of defence, develop the banks operational risk management capability to investigate root causes and promote prompt, effective and lasting solutions., • Lead the oversight and challenge of the banks operational risk registers, KRIs, RCSA’s and risk events to ensure operational risks are identified, assessed and mitigated., • Assist 1st line of defence in improving the control environment as part of operational risk management., • Ensure reporting is effective, thoughtfully crafted, robust, data is accurate, breaches are promptly identified, escalated in a timely and effective way and appropriate early warning tools are installed and effective. Risk Identification • Drive the Risk Control Self-Assessment (RCSA) process, Risk Event process, Key Risk Indicators and the High-Level Risk Register, maintaining reports within the Bank’s Operational Risk system of issues and actions; tracking actions to completion and challenging the business on the information captured to ensure matters are clear and easily interpreted., • Working with colleagues across the bank in coordinated and consistent approach to both the application of the operational risk discipline and resolution of operational risk issues., • Ensure that the Operational Risk framework is kept up to date with Risk Registers, KRI’s and Risk Events. Monitoring • Provide relevant and accurate MI on the operational risks in the business units., • Maintain and update the Operational Risk internal Procedures and Policies, in conjunction with the CRO. Support other risk staff on similar documents as “one team”., • Enhancement and automation of risk reports and tools with Excel functions and VBA (where appropriate). Escalation • Assist with the gathering and analysis of KRI management information to identify areas of risk in ZBUKs business activities, working with the business to ensure that appropriate action is taken., • To assist in providing reports for EXCO, Board Risk Committee and the Board. Additional responsibilities • Keeping up to date with industry best practice and regulatory developments where this affects the risk management of the organisation, particularly with respect to operational risk., • Develop identification and monitoring on all aspects of Operational Risk including – Cyber, IT Security, Compliance, Financial Crime & Conduct Risk., • To assist with other analytical and project work and ad hoc duties assigned to them., • REP018 return ownership. Skills and Experience Required: • Strong knowledge of and experience in a range of risk management disciplines and internal controls., • Attention to detail - to pick up on errors and produce accurate work., • Driven, ambitious, self-starter who can grasp a concept quickly and deliver a reasoned investigation and analysis., • Grasp of the reasons for a strong control environment and operates with this mentality., • Experience of, or significant exposure to, working in a Trade Finance environment., • Personable and approachable to all levels of employees., • Good understanding of the principles of risk management and risk management techniques., • Microsoft Office package MS Excel Advanced (Essential) VBA (Desired)., • IT framework and Cyber risk knowledge., • Temenos (T24), Calypso, Eurobase-Siena., • Accounting knowledge. This is a permanent position paying up to £75,000 based on experience.