Are you a business? Hire financial crime candidates in United Kingdom
As a 2LOD AML intelligence and investigations officer you will be involved in investigating money laundering activities, financial crime predicate offences, and fraudulent transactions within Allica, as well as identifying financial crime control enhancements wholistically across the firm. Analyt...
Lead Business Analyst – Financial Crime. Responsibilities of the Lead Business Analyst – Financial Crime include:. The successful Lead Business Analyst – Financial Crime will have/be:. If you are an ambitious Lead Business Analyst with a background working on Financial Crime & KYC projects and se...
Financial Crime expertise in a financial services environment. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering the impact of local regulations and the impact on the financial ...
Miryco Consultants are working with a global market leading Lloyd’s of London insurer to add a Financial Crime Manager to their Compliance team. Financial Crime compliance role. Strong expertise in Financial Crime and sanctions, both in relation to the UK and insurance cover internationally.
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...
Preparation of draft policies, procedures, board reports, and other senior management reporting. ...
Senior Financial Crime Officer. 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. ...
Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | £65 - 75,000 (doe). Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst to join their team. You will be supporting the Financial Crime Manager with the framework, identi...
I am working exclusively with a banking client of mine on a Head of Credit Risk & Financial Crime position based in London. The role is responsible for the oversight of the banks compliance with regulatory rules on controls and systems against financial crime. Candidates must have both Credit Ris...
For an exceptional opportunity with our client, we are looking for a highly experienced professional to undertake a senior role dedicated to mitigating Financial Crime risks. Oversee and enhance the Compliance Frameworks related to Financial Crime risks, including areas such as Anti-Money Launder...
Financial Crime Manager | WEALTH MANAGEMENT / PRIVATE BANKING EXPERIENCE REQUIRED | £90,000 - £100,000 base. Support the Head of Compliance in effectively managing the financial crime function to ensure regulatory compliance. Contribute to the development, maintenance, and execution of the annual...
Company Description We're Together- the market leading property finance experts with an entrepreneurial spirit.Based in Cheadle, South Manchester, we've been established since in 1974 and have built a team of over 750 colleagues, who are passionate about supporting individuals and businesses achi...
THE FIRM A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigation Clients include governments, corporations, financial institutions, professionals, executives and high net worth ind...
About the role We have an exciting opportunity for a Senior Economic Crime Risk Consultant Systems & Analytics to join the Societys Financial Crime team. Acting as a lead subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expect...
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. \n£65,000 experience dependentHybrid working (3 days in the office / 2 days remote)9:30am – 5:30pm\nAML Compliance Analyst Key Res...
Our client is a start up consulting firm specialising in investigations, culture, sustainability, business intelligence and advisory services. They are currently looking to bring on board a couple of additional HR, employee and workplace investigations professionals on a contract basis. Initial c...
\n\nRisk and Compliance AssociateBristol-based \n \nWe're working with an exceptional top 100-ranked UK law firm with offices across the South of England. They're currently looking to expand their risk and compliance team reporting directly into the General Risk Counsel. \n \nYou will work from...
Senior Risk Lawyer Leading entrepreneurial international law firm is hiring a new Senior Risk Lawyer to join their London office to directly support a Risk and Compliance Partner: \nSalary to £120,000Hybrid working (2 days remote)Excellent employee benefits\nThe Senior Risk Lawer will support the...
Job Title: CONSULTANCY ROLE WITH LEGAL 500 FIRM! \nFully remote \nClient offering: 80% \nNon salary fee share \nFull or Part time \n \n \n \nJoin a Legal 100 Firm on a highly attractive fee-sharing basis, our client is Leading Law Firm seeks skillful Consultants to join on a self-employed basis. ...
A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of kno...
Starling is the UK’s first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time. We are about giving customers a new way to spend, save and manage their money while taking better care of the p...
Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but be...
Starling is the UK’s first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time. Starling is the UK’s first and leading digital bank on a mission to fix banking! We built a new kind of bank be...
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...
Page 3
Page 3