Senior Advisor, Financial Crime - London

We're looking for a Financial Crime Governance AVP for our Compliance Department to join our team.This role supports the Financial Crime Governance and Strategy (FCGS) team in delivering the Financial Crime Risk Management Framework across the EMEA Division. · ...

We are seeking an experienced senior compliance leader to shape and drive a global Anti-Bribery & Corruption (ABC), Financial Crime and Sanctions programme. · ...

Job summary · SMB Group is seeking a Financial Crime Governance AVP to join its Compliance Department in London. · ...

Launch Your Career with Siemens and kickstart your career in a place where innovation meets inclusion. Whether you're passionate about tech, people, sustainability or strategy — we've got a role that will challenge and inspire you. · ...

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 ...

We are seeking a permanent Financial Crime Team Lead to join the Financial Crime division of a renowned commodities trader. Reporting directly to the MLRO, this role involves operational leadership and strategic transformation, · Lead the day-to-day operations of the Fincrime tea ...

We are looking for a Junior Financial Crime officer to join our team. This role involves working closely with the DMLRO as part of a 2nd line team and supporting on the development of policy and the financial crime risk framework. · ...

A leading financial services group is looking to hire a Life Financial Crime Advisory Manager to play a key role within its UK Life business. · ...

Up to £40,000 plus excellent bonus and benefits · Hybrid working available (4:1) · Due to exciting business growth, a fantastic opportunity has arisen to join a leading innovator in the digital payments space. As they continue to scale their global footprint, they are seeking a ...

We are looking for a Spanish mother tongue level and fluent English professional with previous experience in handling complex investigations in the Banking or Financial Services industry. · ...

We are seeking a highly skilled Financial Crime Policy & Procedure Expert with strong experience in drafting clear, risk-aligned policies and procedures within large global financial institutions. · ...

+A London based banking client is strengthening its financial crime function and is searching for someone who enjoys a varied mix of investigative work, operational support, data reviews, and general Financial Crime coordination. · + · +Helping with routine monitoring activity an ...

Financial Crime Solicitor · Sanctions Specialist · Band 1 Firm · 2+ PQE · A rare opportunity has arisen for a talented litigation solicitor to join this Band 1 firm. · The Firm · The firm are specialists in international disputes and have a top ranked business crime team, which i ...

We're seeking detail-oriented and highly motivated SARs Financial Crime Specialists within to join our Financial Crime Operations team. · The role involves preparing detailed reports on potentially suspicious financial transactions for compliance and regulatory purposes. · ...

Maintaining and enhancing financial crime policies and procedures. Supporting risk assessments and ensuring company controls comply with relevant laws. · ...

An opportunity to join a small, highly collaborative Financial Crime & Compliance function within a boutique corporate bank based in the City. · This role offers genuine breadth across Financial Crime, · with additional exposure to Regulatory Compliance. · ...

This newly created role presents a unique opportunity to make an impact in an expanding Financial Crime team. · The Financial Crime Officer (Governance & Training) will be responsible for delivering a range of activities to support the ongoing enhancement of TMHCCI's Financial Cr ...

We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract. · Supporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Cr ...

This is an exciting opportunity for someone with crypto exposure and strong second line experience across investigations, financial crime training, · ,policy development.Provide second line oversight across financial crime investigations · Support the development review · ,and en ...

A leading investment platform is hiring a Financial Crime Manager to oversee and challenge the firm's financial crime framework. · ...

++The Second Line Financial Crime Manager will support the Head of Financial Crime & MLRO in the daily execution of second line responsibilities relating to fraud and financial crime risk management.+ · ++++Develop the bank's financial crime assurance framework,+supporting the de ...