Financial Crime Officer - London Area, United Kingdom - Paritas Recruitment

Financial Crime Manager

1 week ago

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a fin ...

Financial Crime Investigations

22 hours ago

Our client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. The ideal candidate will h ...

Solicitor

22 hours ago

We are seeking a skilled criminal duty solicitor to join us in London. This is an opportunity to join one of the UK's leading criminal law firms. Established in 1980, the firm has over 150 lawyers across 21 offices including London, Birmingham, and Manchester. · We provide immedi ...

Financial Crime Advisory

1 week ago

Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time ad ...

Deputy MLRO – Fraud Prevention

1 week ago

Up to £95,000 plus excellent bonus and benefits · Hybrid Working Available · Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financ ...

Sanctions Officer

5 days ago

My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch. · Key info: · 2 days in office per week · £90k base + discretionary bonus · Report directly to CCO and MLRO · Great team culture · Central city location · Res ...

Data Protection Officer

22 hours ago

We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development an ...

Individual Giving Officer

6 days ago

About the Role: · We are thrilled to announce an exciting opportunity for an Individual Giving Officer to join the Environmental Investigation Agency (EIA), a renowned organization that investigates and campaigns against environmental crime and abuse. This part-time role requires ...

Principal Consultant

22 hours ago

Role: Principal Consultant - Compliance · Location: London · Salary: Minimum £50k base (Competitive depending on experience & track record) · The Client: Our client are a fantastic boutique recruitment brand with over 10yrs exposure to the Legal & Compliance space. They cover bot ...

Senior Risk Lawyer

6 days ago

Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global Risk & Compliance team in London. This is a really exciting opportunity to support the firm's Risk & Compliance Partner/COLP/MLRO in relation to their global responsibilities, with ...

Senior Conflicts Lawyer

6 days ago

Our client - an international law firm - is seeking a Senior Conflicts Lawyer to join their growing team in London. This is an exciting opportunity to work closely with the firm's senior management, and the wider business, in ensuring the development and maintenance of the highes ...

AML Manager

5 days ago

An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to ...

Compliance Manager

22 hours ago

Compliance Manager (SMF 16&17) · The Compliance Manager will be responsible for overseeing the development and implementation of an effective financial-related compliance program, focusing on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. The successf ...

Credit Manager

1 week ago

Our client is an established challenger bank with a dedicated Development Finance lending business. · Overview · Key role within the Bank's Development Finance Credit and Operations team, supporting the Credit and Operations Director and Credit team in Credit Control and Due Dili ...

Operations Manager

22 hours ago

We have an exciting new role to join a leading Property Asset Management company as an Operations Manager the remit of this is role is to work with the Senior Leadership Team in the cultural focus and internal development of their people,. · You will be vital in cultivating a de ...

Police Investigator

1 week ago

Police Staff Investigators – Metropolitan Police – 24 Month Fixed Term Contract – Full or Part Time Hours Available - £37,289 Per Annum Including London Weighting Plus Benefits and LLA. · Reed Talent Solutions are working with the Metropolitan Police, who are looking for Police S ...