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Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience. The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams. Global Tax Havens & Offshore Financial Centres List Rev...

Are you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team. To be considered for this role, you must have a Bachelor’s degree in...

Financial Crime Framework Specialist.London - 3 days a week in office / 2 from home.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

You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Inves...

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...

Financial Crime expertise in a financial services environment. Providing support advice and guidance to MLROs activities impacting the financial crime framework. Provide support and advice to local and regional MLROs on the impacts of regulatory changes to the financial crime programme.

This candidate would be working on Financial Crime projects, impactfully contributing on proative and reactive elements. Assist senior team members with consulting projects related to Financial Crime. Identify key issues regarding clients’ financial crime risk.

Firms Financial Crime Compliance team provides global, firm-wide oversight and guidance for all financial crime related matters, including the prevention of fraud. This role sits within the Financial Crime Compliance team, and is extremely broad, offering exposure policies, procedures, controls a...

As part of the Financial Crime Risk team within our second Line of Defence, you'll work to strengthen and embed our Financial Crime Risk Policies and Standards framework. Reporting to the Financial Crime Risk Director and MLRO, you’ll play a vital role in supporting and challenging first-line tea...

Act as a key point of contact for Financial Crime, building strong stakeholder relationships. Financial Crime compliance role. Strong expertise in Financial Crime and sanctions, both in relation to the UK and insurance cover internationally.

Gresham Hunt have been mandated by our Investment Management client to find a Senior Financial Crime Officer, with a specific focus on mitigating Sanctions and Anti-Bribery and Corruption Risks. Support the business from an advisory standpoint on financial crime topics. Provide governance and ove...

This City based Financial Services company are seeking an all-round Financial Crime Manager.Working within the wider Risk Management Compliance team, you will be tasked with hands on daily oversight of Fraud detection and prevention, whilst actively taking involvement and control of processes and...

Meraki Talent are working with a global currency client looking for a Head of Financial Crime/DMLRO to Head the FinCrime department and report into the MLRO. Conduct and oversee investigations into suspicious activities and financial crime incidents, ensuring accurate reporting of Suspicious Acti...

Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.Provide timely advice to the business on high risk client onboarding/review referrals, such as, PEPs and higher risk clients and third parties subject to Enhanced Due Diligence...

You’ll direct, monitor and review the delivery andreceipt of services into RBSI while overseeing the adherence to ourfinancial crimestandards. You’ll provideexpert guidance and direction to the business in the application ofeffective risk and control frameworks and consideration offinancial crim

You will work with clients over the years and support them along their journey to ensure they are aligned with the bank's financial crime risk appetite as they expand their business and move into new products & services with further financial crime risks. A genuine interest in financial crime and...

Are you an experienced legal financial crime professional looking for an exciting opportunity to make a significant impact in a dynamic environment? How would you like to be at the forefront of ...

About the Role As part of the Financial Crime Risk team within our second Line of Defence, you'll work to strengthen and embed our Financial Crime Risk Policies and Standards framework. Reporting to ...

Financial Crime Framework Specialist 12 month FTC £75,000 - £100,000 London - 3 days a week in office / 2 from home In this role you will be leading the redesign of the firm's anti-financial crime ...

Responsibilities: · Lead client conversations about financial crime risks, trends, technologies, and operations. · Provide thought leadership and dependable execution on diverse projects. · ...

Key Responsibilities 1. Anti-Financial Crime Program Development and Oversight * Design, develop, and implement the institution's Anti-Financial Crime (AFC) framework, policies, and procedures in ...

Financial Crime System Implementation Consultant London Up to £70,000 Hybrid The Company I'm hiring a Financial Crime System Implementation Consultant for a Specialist Bank Based in London who've ...

This candidate would be working on Financial Crime projects, impactfully contributing on proative and reactive elements. Responsibilities: * Monitor emerging risks facing clients. * Help with the ...

Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working ...