VP Financial Crime Advisor - London

Join a globally renowned professional services firm as a Financial Crime Advisor, with a particular focus on advising and supporting teams in France and Luxembourg. You'll work at the heart of the firm's risk and compliance advisory function guiding complex client onboarding, adv ...

We are searching for a VP-level Financial Crime Advisor to join a high-performing team within asset management. · Based in London, this key role works closely with colleagues across global teams to support compliance with AML, CTF, · and Anti-Bribery & Corruption regulatory requi ...

This is an exciting and challenging senior role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. · This role is responsible for advising the partnership on complex financial crime queries and shaping the policies for the firm across a range of risk areas ...

This is an exciting and challenging senior role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role is responsible for advising the partnership on complex financial crime queries and shaping the policies for the firm across a range of risk areas. ...

The successful candidate will work in collaboration with the SOC CC Inspector to enhance the response to SOC. · Drive improvements in the quality and consistency of 4P plan management and maximise operational outcomes. · Oversee the effective delivery of Clear Hold Build (CHB) in ...

An international law firm is looking for an experienced Senior Financial Crime Lawyer / Advisor to join its London-based Risk & Compliance team. This standout opportunity for a senior financial crime lawyer/advisor to take on a high-impact role within an international law firm, w ...

An international law firm seeks an experienced Senior Financial Crime Lawyer / Advisor to join its London-based Risk & Compliance team. · ...

An international law firm seeks an experienced Senior Financial Crime Lawyer to join its London-based Risk & Compliance team. · ...

We are working with a prestigious international law firm to hire a Financial Crime Lawyer in London. · Providing high-level legal advice on financial crime risk issues. · Leading internal investigations into complex AML and sanctions matters. · ...

This role involves providing technical support for Financial Crime Systems & Data Analytics in the Bank's FC&C department. · Assist Subject Matter Experts on identifying customer segments and models to monitor suspicious activities. · Design rules in systems using proprietary syn ...

Responsible for oversight of the 2nd line financial crime team and maintaining an effective financial crime function and framework across the Group. · Oversight of the 2nd line financial crime team · Maintaining an effective financial crime function and framework across the Group ...

We are seeking a Physical Security Risk & Design Consultant to develop and lead a small risk-led function within our consultancy. · The Role: Conduct SNA, SABRE and Threat & Risk studies. · Candidates must have commercial experience in security risk management. · ...

We are seeking a Physical Security Risk & Design Consultant to develop and lead a small risk and threat-led function within our security design consultancy. · ...

We are seeking a Security Risk & Design Consultant to lead a small team within our security design consultancy in London. · Develop and lead risk-led functions. · Conduct SNA studies. · ...

We are partnering with a leading UK pensions insurance and long-term savings specialist to recruit a Financial Crime Manager into their Compliance function.This is a high-impact role within a well-established, highly regulated financial services business with a strong focus on ri ...

The Senior Compliance Manager is responsible for leading strategy, policy and oversight to prevent money laundering (AML), fraud and bribery. · Developing financial crime policies procedures and controls. · Leading comprehensive financial crime risk assessments. · Serving as a su ...

The RoleCrown Agents Bank ('CAB') is seeking a financial crime advisor to work across both the Risk & Compliance and Financial Markets & Banking departments. · ...

We are seeking ambitious and intellectually curious Managing Consultants to join our growing London team. You will play a key role in supporting financial crime risk management reviews, investigations and advisory engagements for clients across banking FinTechs payments insurance ...

We're looking for a Senior Manager to manage and oversee the financial crime framework throughout Schroders. · ...

Support the Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining oversight of financial crime matters across the Group. · ...