New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd's market. You will support the Group Financial Crime Manager in actively and ...
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 ...
Pelican AI is an industry leading global innovator in Payments, Financial Crime Compliance and Open Banking technology. Pelican AI deploys Artificial Intelligence in all its software platforms and ...
Financial regulation * Fraud (both criminal and civil) * Insider dealing International asset-tracing * White Collar Crime * Tax investigations Key Responsibilities: * Manage and advise on a varied ...
Supports the Head of CDD in any financial crime monitoring and audit programmes * Supports the Head of CDD with vendor and system management, as required * Actively promotes and maintains good ...
Identification of financial crime in trade products and the commercial trade flows that they finance is a key aspect of the role that has grown significantly across recent years. It is therefore ...
Monitoring and closing of market surveillance alerts and electronic communications to identify suspicious behaviour that could be indicative of market abuse, insider trading, financial crime or ...
... crime and regulation, civil fraud and commercial litigation ... Their clients include governments, corporations, financial institutions, professionals, executives ...
An interest in international politics, finance, crime and security would be beneficial. If this role is not for you but you do know somebody who would be interested please refer them. We have a ...
Leveraging in-depth knowledge of UK Financial Crime regulations to stay updated on evolving risks. * Building and running the Transaction Monitoring department for Moniepoint GB Limited, our FX ...
My client is open to applications from those with a specialism, such as Financial/White Collar Crime, or perhaps junior Duty Solicitors, looking to develop a similar specialism. Many of its lawyers ...
Using research tools / systems to complete detailed analysis Cashflow modelling Complying with the relevant compliance, TCF, T&C and, financial crime (anti-money laundering, data security, anti ...
Investments, Payment Services, Financial Crime, Credit, Mortgages, Insurance and Digital Assets. We have a fantastic opportunity for the right individual to take advantage of developing a unique ...
Financial Crime * FCA handbook * SMCR This role will be specifically focused on being a capability leader for mainly projects around the FCA handbook and Consumer Duty, however they may vary across ...
Have experience or at least an understanding and willingness to learn asset recovery tools under the Proceeds of Crime 2002, Serious Crime Act 2015 and the Criminal Finance Act 2017. This role is for ...
Candidates will ideally have a background involving financial crime and assessing financial sanction risks. As the Compliance Manager, your role will include, but is not limited to; * Implementing ...
Provide training on Compliance and Financial Crime related matters to bank staff. Undertake other duties appropriate to the grade and character of the work as may reasonably be required. The list of ...
Anti-money laundering (AML) and financial crime * Regulatory investigations and enforcement actions * Fintech and innovation About You: * Proven track record of advising clients on complex regulatory ...
Collaborate with external advisors and auditors on regulatory, compliance, and assessment matters. * Assist in the development of frameworks for complaints, breaches, anti-financial crime, and ...
Working closely with customers to develop financial crime strategies and configuring the RiskNarrative platform in a way that will best enable customers to achieve their objectives * Gathering client ...
Act as the first line of defence against financial crime, identifying and escalating risks, conducting due diligence, and complying with AML and regulatory standards. Additional Qualifications
Assisting in the operation of financial crime controls, including Anti-Money Laundering, Anti-Bribery and Corruption, and Gifts and Entertainment. * Undertaking and supporting Compliance Monitoring ...
Relevant professional qualifications (e.g., ACAMS, ICA Diploma in Financial Crime Compliance) are highly desirable.
... Crime Act (POCA). About our client: Join a dynamic, 20-year-old payments and cross-currency fintech that's pushing the boundaries in financial technology innovation. Headquartered in London, they're ...
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