Financial crime jobs in LondonCreate job alerts

Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £70k+.We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department.As a brief background our client is a prestigious la...

Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.£65,000 experience dependentHybrid working (3 days in the office / 2 days remote)9:30am – 5:30pmAML Compliance Analyst Key Responsi...

Senior Risk LawyerLeading entrepreneurial international law firm is hiring a new Senior Risk Lawyer to join their London office to directly support a Risk and Compliance Partner:Salary to £120,000Hybrid working (2 days remote)Excellent employee benefitsThe Senior Risk Lawer will support the Risk ...

THE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators and int...

Role : COO Location : Hybrid Salary : £130K - £160K Essential : 12+ years experience, at least 5 years in executive role and with credit card portfolio experience CTI is seeking to appoint a COO for a scaling neo bank. Responsibilities : Implement and enhance strategies and operations for collect...

Role : COO Location : Hybrid Salary : £130K - £160K Essential : 12+ years experience, at least 5 years in executive role and with credit card portfolio experience CTI is seeking to appoint a COO for a scaling neo bank. Responsibilities : Implement and enhance strategies and operations for collect...

I'm hiring a Financial Crime System Implementation Consultant for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their customers. As a Financ...

Lockton are recruiting for an experienced Management Liability/ Crime/FI Claims Associate to join the Professional & Financial Risks Claim team in London. The successful candidate will be responsible for managing their own caseload of Financial Lines claims which will predominantly relate to Mana...

As a Compliance Manager, you'll play a crucial role within our leadership team, overseeing compliance and financial crime both internally and with our outsourced partners. Compliance Framework: Develop, and implement our Compliance Framework. Training & Reporting: Develop and deliver staff traini...

Join an innovative leader in the Financial Crime, Fraud Prevention, Software Security space as a Chief Sales Officer, where you’ll drive global sales strategy, lead a high-performing team, and expand market presence. As the Chief Sales Officer, you will oversee all sales functions, working closel...

Participate in the presales process including but not limited to RFP/RFI responses, POC management, bid management, price management and overall deal solutioning. Deep expertise in Financial Crime Risk Management, acquired either in Global Banks and/ or in Global Consultancies - Client Lifecyle M...

Knowledge of Fraud, AML and Sanctions regimes. Preparing accurate and timely data, including customer reports, and MI for AML-related matters.

The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with Operational Risk, Audit and Compliance Committees across the g...

Join us as an Senior Onboarding Training Analyst We’ll look to you to develop and deliver excellent financial crime and onboarding training You’ll work closely with the Onboarding Management team and stakeholders across Mettle and NatWest Boxed to identify, assess, and deliver targete...

Financial Crime Framework Specialist. In this role you will be leading the redesign of the firm’s anti-financial crime policies and standards, with an initial primary focus on the Firm’s AML/CTF policy and the Client Due Diligence Standards. You will also do lots of other sexy bits like support

Global Financial Crime Solutions Sales Leader.A unique opportunity to join a global financial services consulting business to lead their global Financial Crimes solutions sales capability.FinCrime, risk management, or regulatory compliance and or Operations.Strong understanding of financial servi...

We’re looking for someone to lead compliance. Experience in a regulatory compliance and financial crime.

Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated Money Laundering Reporting Officer (MLRO). Extensive experience in a financial crime senior management...

Job Title: Director Of Financial CrimeLocation: London (travel)Salary/Rate: Package or rate negotiableStart Date: 09/12/24Job Type: Contract or PermCompany IntroductionWe have an exciting opportunity now available w...

As a Financial Crime Systems Manager, you will be:. To be successful as a Financial Crime Systems Manager, you will need to have:. Financial Crime Systems Manager.

Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...

About Our Client Our client, a large-scale organisation in the business services sector, is based in London.With thousands of employees worldwide, they have a strong reputation for delivering high-quality service to their clients.Job Description</p...

Think you’re ready to make an impact? Grow your career in the mortgage industry with April Mortgages and take a leading role in our ambitious expansion plans At April Mortgages, our mission is to give people peace of mind throughout their home ownership journey. We think mortgages should be simpl...

Legal Entities Business Partner Our FS client is looking for a highly skilled Legal Entities Business Partner to join their London based team for a 6 months initial contract. Key Responsibilities: Business Partner key stakeholders on UK / European Entity financial performance metrics Responsible ...