Interim Sanctions Consultant - London, United Kingdom - Arthur

Sanctions Technology Consultant

1 day ago

**Sanctions technology consultant** · **London/ hybrid working** · **Up to £120,000** · **COMPANY** · A leading Sanction technology vendor · - working with various different financial services globally · **ROLE** · - Work closely with clients across the financial service space, u ...

Financial Crime Sanctions Analyst

2 days ago

My Insurance client is urgently seeking a Sanctions Analyst for a large remediation project. You will have; · - In-depth knowledge of sanctions compliance · - Experience in processing incoming requests for CDD/AML · - Produce MI in relation to Sanctions · - Must have financial cr ...

Sanctions Lead

3 days ago

**About this role**: · Wells Fargo is seeking a Sanctions Lead Business Execution Consultant. · This Sanctions Lead Business Execution Consultant will specifically be focused on EMEA Sanctions and will report to the Corporate Investment Banking Financial Crime Sanctions Senior Ma ...

Sanctions Risk Officer

4 days ago

**Responsibilities**: · - Senior role within a first line of defense team that oversees Markets and Securities Services sanctions risk and controls globally. · - Work collaboratively with Front Office, Operations, and Technology to assess sanctions risks on a client and product b ...

Aml / Sanctions Specialist (Law Firm)

5 days ago

AML / Sanctions Specialist (Law Firm) · **LOCATION** · City of London, London**CONTRACT TYPE** · Permanent**POSTED** · Posted 5 hours ago**INDUSTRY** · Law firm**SALARY** · £ £100000 per annum**EXPIRY DATE** · A top international law firm are seeking an AML and sanctions speciali ...

Consumer Duty Programme

2 days ago

This exciting programme involves various roles in each department of the firm such as IT, Operations, Risk & Compliance. · These roles are likely to include: · - Project Manager · - Business Manager · - Head of Data · - Compliance Consultants · - Risk Consultants · Due to the com ...

Senior Financial Crimes Specialist

3 days ago

**About this role**: · Wells Fargo is seeking a Senior Financial Crimes Specialist · **In this role, you will**: · - Engage in strategic planning to ensure a sustainable EMEA Financial Crime Risk model, with particular focus on policy and governance. · - In consultation with the ...

Kyc Quality Assurance Case Reviewer

4 days ago

**Job Description Summary**: · We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; ...

Grc Senior Manager

3 days ago

**Essential skills required for our next Senior Manager within Governance, Risk and Compliance (GDS)**: · - An appreciation of business and technical requirements and the ability to bridge the gap between the two. · - Experience and familiarity working with current priority regul ...

Kyc Analyst

2 days ago

Miryco is working with the Regulatory team of an Insurer/Asset Manager who are looking for a KYC Analyst to bolster their Compliance team. · **Responsibilities**: · - Assisting in and completing initial KYC/CDD assessment and checks. · - Operating internal financial crime control ...

Cdd & Aml Officer

3 days ago

Reference No Job Title- CDD & AML Officer- Type- Permanent- Salary Range- Competitive- Division- Business Services- Sub Division- Business Services- Department- Risk & Compliance Location- 55 Baker StreetKnight Frank are looking to hire a Customer Due Diligence (CDD) and Anti-Mon ...

Senior Consultant- Financial Crime

2 days ago

Hamlyn Williams has partnered with a global consultancy, that is growing out their Financial Crime/ Compliance teams to deliver upon current work streams across the UK and EMEA. Our client works with several International Banks, Fintechs and other financialservice businesses to a ...

Deputy Money Laundering Reporting Officer

1 day ago

As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, ...

Kyc Quality Assurance Case Reviewer

4 days ago

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our c ...

Cdd & Aml Officer, 1 Year Ftc

2 days ago

Reference No Job Title- CDD & AML Officer, 1 Year FTC- Type- Fixed Term Contract- Salary Range- Competitive- Division- Business Services- Sub Division- Business Services- Department- Risk & Compliance Location- 55 Baker StreetKnight Frank are looking to hire a Customer Due Dilige ...

Director, Financial Crime Compliance

2 days ago

Expertise and track record in Financial Crime Risk domain in Financial Services, including Fraud Analytics, Transaction Monitoring, Know Your Customer, Fraud/Anti-bribery and Corruption, Trade Surveillance and Market Abuse, etc. · - **Transaction Monitoring** - AML model validati ...

Compliance Manager

1 day ago

**About us** · Avencia Consulting are currently recruiting on behalf of a leading Specialty Insurer based in the City, who are looking to hire a Compliance Manager to join. · The Company currently writes lines of business including; specialty insurance: aviation & aerospace, ener ...

Associate Director- Financial Crime

2 days ago

Hamlyn Williams has partnered with a global consultancy, that is growing out their Financial Crime/ Compliance teams to deliver upon current work streams across the UK and EMEA. Our client works with several International Banks, Fintechs and other financialservice businesses to a ...

Compliance Consultancy

3 days ago

** · The Position · The person will be responsible for an AML offering within Effecta. Initially focused on one key client relationship, the person will have responsibility for challenging AML work, dealing with medium and high-risk customers. Project management, initiativeand co ...

Financial Crime

5 days 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 ...