Financial Crime Advisory x 2 - London Area

Currently recruiting on behalf of a Global Financial Services firm who are looking to hire a number of people into their Financial Crime Advisory Function. You should ideally have experience of traded markets products, payments or digital assets from a second line perspective, as ...

This is a newly created · Financial Crime Advisory · role within a large, well-established global financial services group operating across multiple jurisdictions. The position sits in the second line of defence, aligned to a mature and fast-growing payments business that continu ...

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. · This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement.P ...

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 ...

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

We are partnering with a private/retail bank to appoint an experienced Compliance Manager into a senior second-line role within Legal & Compliance. · ...

Our client is seeking a Compliance Director to build and lead its financial crime offering in London. · ...

This is a hands-on Senior Sanctions Analyst / Sanctions Specialist role within a growing Compliance function. · Act as a key point of contact for sanctions and financial crime advisory queries across the business · Provide timely, pragmatic compliance advice on new initiatives... ...

Prestigious London law firm with a highly regarded Financial Services practice, seeks a lawyer in a newly created role to advise leading clients on financial crime, AML, sanctions, bribery, and regulatory investigations. · The role offers exposure to complex, high-profile matters ...

A leading investment platform strengthen its second line Financial Crime capability and is hiring a Financial Crime Manager to play a key role in overseeing and challenging the firm's financial crime framework. · ...

Financial Crime Officer opportunity working with a market leading specialty insurer operating within the Lloyd's Market. · ...

We are looking for a crypto specialist to join our team. · The ideal candidate should have extensive experience in AML operations, designing and implementing controls which helps the 1LOD do their job.A strong understanding of risk frameworks associated with crypto. · Experience ...

A leading insurance broker is looking for a financial crime specialist with strong sectoral/trade sanctions experience to play a key role in shaping its compliance framework and supporting senior stakeholders across the UK and international business. This is a great opportunity f ...

+Job summary · We are partnering with a leading UK pensions insurance and long-term savings specialist to recruit a Financial Crime Manager into their Compliance function. · +ResponsibilitiesPerform ongoing monitoring of KYC activity. · Support investigations into suspected fraud ...

A prestigious international law firm is seeking a Financial Crime Lawyer to join its growing London office. This newly created position offers the chance to work at the heart of a dynamic Risk & Compliance function. · ...

A prestigious international law firm seeks a Financial Crime Lawyer for its London office. · ...

This is an outstanding opportunity for a seasoned compliance professional to lead and enhance the regulatory and financial crime framework of a growing international investment firm. · ...

Compliance Executive – Advisory (12-Month FTC) · London | Insurance / Lloyd's Market · I'm currently supporting a well-established London Market insurer with the appointment of a · Compliance Executive (Advisory) · on a 12-month FTC. · This is a broad advisory role sitting within ...

We are seeking an Associate (2–4 PQE) to join a top-tier Corporate Crime practice within a leading international law firm. · ...

A prestigious international law firm is seeking a · Financial Crime Lawyer · to join its growing London office. This newly created position offers the chance to work at the heart of a dynamic · Risk & Compliance function · , advising on complex financial crime issues and contribu ...