Financial Crime officer - London (Greater), United Kingdom - Eames Consulting

Financial Crime Officer

3 weeks ago

I am partnering with a UK retail bank in the city to recruit a Financial Crime Officer for a growing compliance function. · - Permanent role · - Hybrid working - 50% in the office · - Up to £55,000 plus package · Key responsibilities: · - Ensuring the bank operates within FCA rul ...

Financial Crime Officer

3 weeks ago

An international bank are currently seeking a Data Analyst to support the oversight of Financial Crime and AML activities, regulatory reporting, control monitoring and data analytics. · Applicants should have experience of operating in a Data focussed role within the Financial Se ...

Financial Crime Officer

3 weeks ago

**The Client**: · We are working with a Retail / E-Commerce business in their search for a Compliance Officer to join their team in London. · **The Role**: · - This individual will take part in operating the Know Your Partner (third-party due diligence) program within the busines ...

Economic Crime Assurance Officer

3 weeks ago

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'r ...

Financial Crime Advisory Officer

3 weeks ago

We're on a mission to build the world's greatest social bank. We believe that banking needs to change for the better. When money is used correctly, it can transform our daily lives and positively impact the planet. · We're searching for a resourceful and enthusiastic Financial Cr ...

Financial Crime Compliance Officer

3 weeks ago

**Financial Crime Compliance Officer**: · - London · - £80,000 - £100,000 · - Job type: Permanent · - Sector: Asset Management & Funds · - Job reference: JB39156 · Barclay Simpson are currently recruiting for a Senior Financial Crime Officer to join one of the leading names in th ...

2lod Economic Crime Officer

2 weeks ago

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' ...

Financial Crime Compliance Officer

3 weeks ago

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Financial Crime Complian ...

Financial Crime Officer

5 days ago

Our Story Hello there. We're Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don't like about finance and does the opposite. We're redefining ...

Financial Crime Compliance Officer

4 weeks ago

Job Profile Summary: · The Compliance team provides a second line of defence, their role includes providing oversight and guidance on the Firm's Compliance with applicable rules, regulations, internal policies and procedures including working with other areas of the Firm to devis ...

Financial Crime Officer

4 days ago

Job Description**Our client is a well-established international bank now seeking a Financial Crime Officer.** · Duties will include: · Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for the Business, MLRO, and other relevant stakeholders. · Provide timely advice ...

Senior Compliance Officer, Financial Crime

2 weeks ago

Our client is a leading private markets asset manager with a range of successful funds across private equity, real assets and private credit. They are hiring a London based Senior Compliance Officer, Financial Crime role, with a focus on AML advisory andfinancial crime. · Key res ...

Financial Crime Officer

1 day ago

Job DescriptionInterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. · The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial cri ...

Financial Crime Officer

2 weeks ago

Immerse yourself in the intriguing world of financial crime prevention with this outstanding opportunity to become a Financial Crime Officer at a top-tier financial institution. This role is perfect for those who thrive in dynamic environments and have a keen interest in Anti-Mon ...

Financial Crime Officer

1 week ago

Job Title: Financial Crime OfficerLocation: London (hybrid) · Contract Length: 6 month FTC · Salary: £ £80 000 per annum · Keywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory, Monitoring, 2LODOur client, is seeking a dedicated and experienced Financial Cr ...

Financial Crime Officer

2 weeks ago

Miryco Consultants is working with a top speciality insurance broker to add a Marine and Specialty Sanctions Officer to their Financial Crime team. Staying updated on regulatory changes relating to UK financial crime. · Review and approval of financial crime and sanctions matter ...

Financial Crime Officer

1 week ago

A private markets focused firm is looking to hire a Compliance Officer to join their Compliance function in a generalist compliance role, with a strong Financial Crime focus working with the firms rapidly growing emerging markets business. The ideal candidate will have a strong F ...

Financial Crime Officer

4 days ago

Job Description JOB PURPOSE · The Anti Financial Crime Screening Officer is responsible for the execution of first line activities in relation to Transaction Monitoring, ongoing client name screening, payment screening and performing Customer due diligence tasks. · THE RESPONS ...

Financial Crime: Enhanced Onboarding Officer

3 weeks ago

Hybrid working: up to 2 days a week remote working · We're looking for a talented individual to join our ever-growing, highly-skilled Enhanced Due Diligence team in our London Headquarters. · **Our mission** · 3S Money is reinventing international business banking. Founded in 201 ...

Financial Crime Officer

4 days ago

**Our client is a well-established international bank now seeking a Financial Crime Officer.** · Making sure you fit the guidelines as an applicant for this role is essential, please read the below carefully. · **Duties will include:** · Act as a Subject Matter Expert on AML, CTF ...