Senior Compliance Officer, Financial Crime - London, United Kingdom - Compliance Professionals

Financial Crime

2 days ago

**Job Purpose**: · To assist the Compliance Function of Ascot in ensuring the business remains compliant with both regulatory and legislative changes imposed by Lloyd's, the Prudential Regulatory Authority (PRA), Financial Conduct Authority (FCA) and all appropriate and relevant ...

Financial Crime

12 hours ago

Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. To support our growth plans and strong pipeline of client engagements, we are keen to attract talented individuals with a proven consulting background in Financial Crime Compliance (FCC). · App ...

Financial Crime

6 days ago

**Job Description**: · - We work in a hybrid model at PA, but your work base will be aligned to our London or Edinburgh office · - Travel to client site will be necessary as and when the client requires · - Full time · - Application deadline: ASAP · **Fraud and Financial Crime at ...

Financial Crime

1 week ago

**Would you like to be an integral part of a fast growing, agile and dynamic financial crime team?** · Mazars is looking for a passionate financial crime professional to join our financial crime team, within our established and constantly growing Forensic & Valuation Services tea ...

Financial Crime

1 week ago

**Financial Crime & Analytics Manager** · **London/Remote** · **Up to £75,000 + Competitive Bonus & Benefits** · **The Company** · Join a leading Tier 1 bank that is pushing boundaries in Financial Crime, as well as changing the way flexible working works. This organisation inves ...

Financial Crime

6 days ago

**Responsibilities** · - To provide advice on queries from the business relating to licensing and financial crime (Sanctions, AML, ABC, Conflicts of Interest, Gifts & Entertainment, Fraud, POCA, Market Abuse). · - To support underwriters by reviewing and performing the necessary ...

Financial Crime Officer

2 days ago

Job Advert · **This is a hybrid role - 3 days in the office (City of London location) and 2 says working from home.** · **Role purpose**: · To undertake key financial crime prevention and detection activities in line with UTB's risk appetite and financial crime policies and proce ...

Head of Financial Crime

1 week ago

**THE COMPANY**: · Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture they are an excellent employer. · **THE RESPONSIBILITIES**: · - Manage and lead the Client on Boarding Team as Head of Fina ...

Financial Crime Consultant

1 week ago

Reference · - VN-25926Role Type · - Fixed Term Contract (inc Secondee)Location · - LondonSalary · - Up to £55,000 (depending on experience) + competitive benefits and bonusClosing Date · - 27 June 2023Your role at a glance · - We are currently recruiting a Financial Crime Consult ...

Head of Financial Crime

12 hours ago

**Our Story** · **Hello there. We're Zopa.** · We're incredibly proud of our achievements and none of it would be possible without the amazing team here. It's not just industry awards we're winning, we've also been named in the top three UK's Most Loved Workplaces. · Zopa operate ...

Financial Crime Specialist

1 week ago

**About this role**: · Wells Fargo is seeking a Financial Crimes Specialist... · **In this role, you will**: · - Contribute to the further development of a holistic Financial Crimes Risk management program that is robust yet scalable to ensure consistency across the Region. · - L ...

Head of Financial Crime

1 week ago

**Who are we?** · *** · - OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive busin ...

Financial Crime Manager

1 week ago

Experience · - Strong financial crime background and understanding of UK and EU financial crime rules ideally with some broader general compliance experience · - Proven track record / relevant experience gained in an Investment, Asset, or Wealth Management business, with a strong ...

Financial Crime Officer

1 day ago

**THE COMPANY**: · Our client is an international financial services company focusing on wholesale and corporate banking activities. · **THE RESPONSIBILITIES**: · - Responsible for reviewing the existing Financial Crime risk assessment and to update it · - Under supervision of DM ...

Financial Crime Officer

1 week ago

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure wi ...

Financial Crime Consultant

2 days ago

**Financial Crime Consultant** · **Up to £50,000** · **Remote (client site visits)** · **The Role** · As a Financial Crime Consultant, you will be: · - Providing analytical support to clients with financial crime matters · - Play an important role in short and long-term engagemen ...

Financial Crime Consultant

1 week ago

**Financial Crime Consultant** · **London** · **Up to £70,000** · **Hybrid** · This is an amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value people and work-life balance. This opportunity will allow you to work with clients fro ...

Financial Crime Officer

1 day ago

An exciting Financial Crime Officer focusing on Transaction Monitoring Systems is required for a leading corporate bank based in London. · The team that this Financial Crime Officer with a focus on Transaction Monitoring will be a part of is responsible for ensuring that the Lond ...

Financial Crime Assistant

3 days ago

**THE COMPANY**: · Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. · **THE RESPONSIBILITIES**: · - To support the provision of financial crime training to key sta ...

Financial Crime Analyst

1 week ago

Financial Crime Analyst · City of London · Permanent · £35,000 · cer Financial are working alongside a bank who are based in the City of London, they are looking for a Financial Crime Analyst to join them on a permanent basis. · The Responsibilities of a Financial Crime Analyst W ...