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

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

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

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

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

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

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

Fraud & Financial Crime Risk Specialist. Experience drafting and reviewing financial crime policies and standards. Formal qualifications in Financial Crime Compliance (e.

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

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

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

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

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

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

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

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

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. Responsibilities: Identify and manage cur...

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

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

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

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

The responsibilities will include: - Advising stakeholders across the business on AML and financial crime compliance - Supporting the Head of in the ongoing development and implementation of frameworks, policies and procedures - Conducting internal investigations and reporting on suspicious activ...

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

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

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

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

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

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

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

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

Director - Financial Crime Risk Oversight Director - Financial Crime Risk Oversight Hays London, United Kingdom Apply now Posted 2 days ago Hybrid Job Temporary Competitive (inside IR35) Location: [London] Contract duration: [Are you an experienced financial crime professional looking to make a t...

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

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

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...

Director - Financial Crime Risk Oversight Director - Financial Crime Risk Oversight Hays London, United Kingdom Apply now Posted 2 days ago Hybrid Job Temporary Competitive (inside IR35) Location: [London] Contract duration: [12 months] Are you an experienced financial crime professional looking ...

Develop and execute a go-to-market strategy for financial crime and compliance solutions in Financial Services, targeting large Tier 1 banks, insurance organizations, and investment banks. Actively support Financial Services clients in the UK and across Europe, with a key aim to build client rela...

Project Manager - Outside IR35 - 3 Month Contract.Hybrid - East Midlands - £250 - 300/day.Spinks are partnered with an exciting Digital Transformation Consultancy who are scaling rapidly.Still in the early days of their journey but expecting to double their revenue this year with no plans of slow...

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

Pensions Risk Transfer – Transitions Role.Location: UK-wide (Remote or Hybrid Working Available).IGA Talent Solutions is working with a specialist consultancy that is looking to add to its established pensions transitions team.This team supports the transfer of defined benefit pension schemes to ...

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

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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. Responsibilities: Identify and manage cur...

What makes Community Integrated Care a great place to work:.Community Integrated Care is currently seeking a dedicated and compassionate health and social care professional for an Assistant Service Manager based in Burtonwood, Warrington.This is an exciting opportunity for a skilled and experienc...

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

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