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As Head of Compliance and MLRO, you will be responsible for managing and maintaining all aspects of the firm’s Compliance and Financial Crime functions. Own all aspects of the Compliance framework;. Manage AML Compliance Teams to address issues raised in internal audit reports, self-assessments, ...

Currently recruiting on behalf of a Global Investment Bank, who are looking for a Director Level candidate to join their Financial Crime Advisory team. Previously worked within the financial crime advisory team at a global financial institution. Good knowledge of the regulatory landscape within f...

If you've got experience across delivering training across complex AML investigations, transaction monitoring and suspicious activity reports (SARs), then this could be the contract for you.Experience across Financial Crime Training - specifically transaction monitoring, AML/CTF investigations an...

Reporting to AlTi’s International Chief Risk and Compliance Officer (CRCO), the role will lead on regulatory and financial crime compliance activities in relation to AlTi Wealth Management UK, as well as supporting, where needed, our Compliance Officers across the International footprint. As a ke...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. The individual should be able to demonstrate knowledge and some experience within the Financial Crime compliance industry and who is keen to assist a variety of firms with t...

My client, a leading international law firm, is actively recruiting for an experienced Legal Financial Crime professional to join them on a permanent basis in their London office – working as their new Financial Crime Manager. Supporting the Head of Risk & Compliance and Senior Financial Crime Ma...

Currently recruiting on behalf of a large private bank, for a Russian speaking financial crime analyst to join their team. Financial services experience, preferably within private banking.

The role will provide exposure to a number of areas of Financial Crime, including AML, Fraud, Bribery & Corruption and more as you work with a range of clients on a number of Financial Crime focused projects. You will be joining a thriving team in a growing organisation, with the chance to learn ...

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

You will provide sound operational support within the financial crime team for fraud risk, financial crime risks (e. Additionally, you will have the opportunity to influence change and help to grow our first line fraud and Financial Crime Operations team in line with our future growth. Review and...

Assist with the review and update of the Anti-Financial Crime policies and Financial Crime training. Miryco Consultants are working with one of the leading global Investment Management firms to hire a Financial Crime Compliance Analyst to join their team. Identify and manage current and emerging ...

Launch Your Career in Financial Crime Compliance – Guaranteed Fintech Internship Included. Guaranteed internship placement in Financial Crime Compliance.

An international law firm based in London is seeking a Financial Crime Manager, responsible for supporting global compliance efforts related to anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, anti-bribery, and broader financial crime matters. Monitor and interpret globa...

At least 3 years’ experience in a financial crime advisory or regulatory environment. If you are an experienced and motivated professional seeking an exciting opportunity to join a highly regarded international law firm as a Senior Financial Crime Advisor we invite you to apply. A prestigious int...

The Head of Financial Crime Operations will report directly to the Global Director of Financial Crime Operations and will be responsible for the line management of teams conducting AML Transaction Monitoring, Client Due Diligence (KYB and KYC), Screening (Payments and Cardholders). Head of Financ...

These will cover strategic enhancements across the financial crime lifecycle, with transformation work expected to span multiple critical areas. Financial Crime Business Analysts and Project Managers. Upcoming Contract Opportunities – Financial Crime Change (BAs/PMs).

The Senior Compliance Analyst will support the Firm’s regulatory objectives to counter the risk of market abuse, financial crime and/or other conflicts as they may arise. Keep abreast of and update key stakeholders with respect to regulatory developments in the area of market abuse, financial cri...

Reporting to the Chief Compliance Officer, you will provide support in all areas of regulatory compliance and provided expert financial crime and sanctions guidance and monitoring. Support the Group Chief Compliance Officer in regular Compliance reporting to the Group Risk Committee and subsidiar...

A high-growth financial services firm is seeking a Head of Compliance (SMF16/17) to lead its compliance and financial crime functions. Deep knowledge of FCA regulations (e. Own and enhance the compliance and AML frameworks.

An established specialist team of financial investigators, detectives and financial analysts The CLTF is focused on criminal finances, recovering the Proceeds of Crime via POCA & Criminal Finances Act, and leading complex money laundering and civil recovery investigations. This role provides the ...

Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime, Investments, Payment Services and Credit and Insurance. We have a fantastic opportunity for the right individual to take advantage of developing a unique career with Thistl...

Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime, Investments, Payment Services and Credit and Insurance. We have a fantastic opportunity to take advantage of developing a unique career with Thistle, providing Payment Serv...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager.Advising the business on queries in relation to AML, Sanctions and ABC.Support the development of the Compliance Framework.Advis...

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

AML and Financial Crime Advisor.A rare role for an analyst with financial crime experience who is seeking a senior level role.You can look forward to working closely with one financial crime lawyer and alongside a team of 5 AML Analysts.You be the point of escalation for the AML Analysts when a c...

Senior Risk Lawyer – International Law Firm. RedLaw have partnered with a forward-thinking international law firm that is looking to recruit a Senior Risk Lawyer to join its established team in London.

Threat intelligence, security, financial crime. Contract Role – Security Programme Manager (Software Development) – London/Remote – 12 Months Initial – Inside IR35 PAYE. Security Programme Manager (Software Development industry preferred).

The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in a way that optimises effectiveness and efficiency. Banking – but fairer, more rewarding, and for the good of society. As a standard-setter, we work for the good o

Must have a sound Banking/Financial Services experience in undertaking AML and KYC reviews. Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation.

Support the production and analysis of ManagementInformation (MI) to strengthen our monitoring and control framework. Take ownership of additional tasks, processes, or project work within the Transaction Monitoring and Screening team as required. Join our Transaction Monitoring and Screening team...

Arthur have partnered with Lloyd's Insurer who are seeking a Financial Crime Analyst to join their Compliance function.This reports into the Financial Crime Manager working within a small team and offers great career progression.This is a full time permanent role based in London on a hybrid basis...

This is your opportunity to work within a forward-thinking professional services firm committed to excellence, collaboration, and growth.As part of the Financial Crime Compliance (FCC) team, you’ll play a pivotal role in safeguarding the firm’s integrity by ensuring robust client due diligence.Y

Key Skills : Financial Crime / Economic Crime / FinCrime / AML, CTF, sanctions, fraud, and anti-bribery & corruption / FCA, JMLSG, OFSI, FATF. Proven expertise in financial crime risk management, with a strong emphasis on control design and/or independent review. Senior Financial Crime Manager / ...

Monitoring fraud metrics and trends, proactively mitigating attacks, and ensuring new products and features are appropriately controlled and monitored from a fraud and financial crime perspective. Overseeing the effective and efficient management of transactional monitoring alerts, ensuring they ...

Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms.Conduct end-to-end Know Your Customer (KYC) reviews for both new client onboarding and existing customers, across retail, corporate, and instituti...

To take accountability for regulatory and technical compliance, money laundering/financial crime and information security as well as engaging effectively at Senior and Executive Level (both internally and externally) on behalf of the Head of Regulatory Compliance and Financial Crime. Ensure senio...

Meraki Talent is partnering with a leading bank who is looking for a Financial Crime Analyst. This is a fantastic opportunity if you’re looking to build on your financial crime experience in a supportive, agile environment where your input makes a real impact. Financial Crime responsibilities:.

My client is a fast growing international corporate intelligence and financial crime advisory firm based in London, who provide the highest quality due diligence, research and investigation services in supporting their clients in managing the most complex of risks across a multitude of jurisdicti...

AML and Compliance Associate – Trading Platform. Support compliance with AML and Financial Crime regulatory requirements and internal policies. SARs), and ad hoc compliance activities.

O DESIGNED A BUSINESS WIDE THREAT-BASED FINANCIAL CRIME RISK AND. DESIGN A BUSINESS WIDE THREAT-BASED FINANCIAL CRIME RISK AND CONTROL. ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT).

Strong 2LOD Financial Crime Transaction Monitoring experience. Transaction Monitoring Manager (2LOD) – Contract Role. An exciting London based financial services firm is looking for a Transaction Monitoring expert to join their second line team on a high-impact contract.

EXCLUSIVE: MLRO – FX (BANKING OR PAYMENTS) MLRO EXPERIENCE REQUIRED. You should have experience as an MLRO from a similar FX / Payments business or Bank with an in-depth knowledge of UK AML & Financial Crime regulations.

Consultancy experience would be great, but not essential. We’re working with a multi-award-winning regulatory consultancy with a junior hire in their financial crime team.

Cyber Forensics Specialist The Digital Forensics Unit (DFU) provides comprehensive digital evidence services to Enforcement and Market Oversight providing strategic forensic investigative techniques for the acquisition, preservation, recovery, and presentation of digital evidence. The Fo...

Graff Search is delighted to partner with this leading Financial Services institution in central London in search for a Compliance Manager for their UK operation. The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all r...

We’re working with a long-established and highly regarded UK credit provider that continues to grow and innovate in the lending space. They are seeking a senior compliance leader to head their UK Compliance function. This is a senior leadership role accountable for overseeing business advisor...

Deputy MLRO Location: London An international corporate bank is hiring a proactive Deputy MLRO to support the MLRO in London. This is a critical second line of defence role aimed at strengthening the bank’s financial crime framework, ensuring regulatory compliance, and leading on day-to-d...

Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and compliance oversights.. Job Resp...