Manager Financial Crime Compliance - London

The Financial Crime Compliance function is an independent function that identifies, · assesses, advises on and monitors financial crime compliance risk – that is the risk of regulatory penalties as a result of failure to comply with applicable regulations. · This role has importa ...

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

Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. · Acts as point of reference for relating to Assurance and demonstrate a good all-round technical knowledge on FCC p ...

Exclusive opportunities for graduates of our FCC Internship Program to transition into client-facing roles across the financial services sector. · ...

Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world using FX and payments technology. · Sets up assurance processes for financial crime risk management in line with regulatory expectations. · ...

We are seeking a financial crime advisor to work across both the Risk & Compliance and Financial Markets & Banking departments. · ...

This is an excellent opportunity for a financial crime professional with strong advisory experience to step into a broad, high-exposure role supporting the DMLRO and working closely with senior stakeholders across the business. · ...

+Analyse the impact of new regulatory rules and guidelines on the Bank's correspondent banking and trade finance compliance framework, update the Bank's financial crime policy framework as appropriate · Contribute to the development and execution of the Bank's anti-financial crim ...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of ...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of ...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. · The Head of Financial Crime Compliance will lead our S ...

The Value of Active Minds About Jupiter is one of the UK's leading investment management companies with approximately · Jupiter provides investment services to individual and institutional investors through mutual funds separately managed accounts and sub-advised funds. · We off ...

The company is looking to hire a Financial Crime Compliance Analyst on a permanent basis. The analyst will be responsible for analyzing the impact of new regulatory rules and guidelines on the Bank's correspondent banking and trade finance compliance framework. · Analyse the impa ...

This temporary role has been created to support the Financial Crime Compliance (FCC) team during a period of increased regulatory expectation. · We are looking for an experienced financial crime expert who can provide high-quality documentation, project input and structured analy ...

We're hiring an experienced Financial Crime Compliance Consultant to join a well-established investment management firm on a 9-month fixed term contract. · Leading or supporting financial crime workstreams for new products markets business lines and third-party relationships. · ...

An excellent opportunity has arisen for an experienced Financial Crime Compliance Manager to join a large, complex multinational organisation operating across multiple jurisdictions. · ...

We are seeking a Financial Crime Compliance Investigations professional to join our team in London. As a key member of our 2nd line of defence, you will support both Front Office and Back Office departments by conducting detailed reviews of financial crime matters escalated to CP ...

We are seeking a Financial Crime Compliance Investigations specialist to join our team in London. As a regulated entity, the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in ...

The role involves working to a high level of accuracy on client due diligence procedures, performing research with third party tools and systems, completing documentation and analysis of KYC information. The team works to ensure Saffery's compliance with AML regulations. · Comple ...

The role requires working to a high level of accuracy and performing ongoing client due diligence procedures. The successful applicant will be responsible for completing monitoring/CDD refresh reviews to ensure KYC/CDD is up-to-date for existing clients. · ...