Financial Crime Officer Full-time (35 hours) Temporary Contract - 7 months Excellent hourly rate, paid weekly Edinburgh - Hybrid after onsite training Are you passionate about combating financial crime and protecting the integrity of the financial se...
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Are you a dynamic and ambitious Financial Crime Analyst ready to take your career to the next level? Do you have a proven track record of progression and now seek a role that will challenge and propel you further? If so, we want to hear from you We a...
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We are working with a highly esteemed private wealth manager in the west end of London, due to ongoing success, they are seeking senior financial crime analyst to join them on a permanent basis. The successful individual will be positioned in the onb...
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Eames Consulting is currently partnering with a leading international insurer on the appointment of a Financial Crime Manager. This role will be based in London and aids the Head of Financial Crime in driving robust financial crime compliance outcome...
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Senior Financial Crime Consultant Up to 65,000 Hybrid London Company: One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with c...
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Financial Crime Manager ?? Location: Remote ?? Salary: 80k- 95k DOE PA PR ?? Contract Type: 12-18 month FTC Are you a Financial Crime expert looking to lead and embed a culture of risk awareness within a dynamic organisation? We are seeking a Financi...
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SME- Financial Crime Policy We are looking for a Financial Crime Policy SME for a 6 month contract, specifically looking for individuals who owned the policy and someone deeply experienced in writing financial crime policy (not fraud). Requirement: A...
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Compliance and Financial Crime Officer Stafford/Hybrid Up to 35k Our client, a respected Mutual organisation based in Stafford, Central Midlands, is seeking a Compliance & Financial Crime Officer. This role is essential in providing 2nd Line assuranc...
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We are looking for a Junior Financial Crime SME for a 6 month contract. The role requires the SME to ensure publication timescales are coordinated across all Financial Crime disciplines (AML, Sanctions, ABC, Etc). To provide SME input on AML Policy c...
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We’re looking for a Senior Fraud Analyst to join our Credit Risk team. This is a key role in the Financial Services business with responsibility for helping to drive the strategy to protect the business from financial crime. To achieve this, you will...
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Senior Forensics Analytics Consultant Up to 65,000 Hybrid London Company: One of our Consulting clients that are on the lookout for a highly skilled Senior Forensic Analytics Consultant to join their Forensic Analytics function to work closely with c...
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City & Capital are currently working with a rapidly growing real estate finance lender who are looking to appoint an experienced & dynamic MLRO to head up activity for their flagship lending arm. This is a pivotal role where you will be responsible f...
Reed Banking are currently representing an international banking organisation in their recruitment for a Fraud Compliance Manager. This role is crucial for managing and mitigating risks related to card payments financial crimes within the bank. The s...
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Rev & Regs are recruiting for an AML Manager for a large multinational Asset Management company in Jersey. Responsibilities: To assist the MLRO/MLCO with the oversight and delivery of the effective systems and controls, to detect and protect against ...
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I am partnered with a growing and friendly financial services organisation, who are looking to identify an Income Protection Claims Assesor. It is crucial that the successful individual does have a experience in Income Protection Claims Assessing and...
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Anti-Money Laundering Specialist Location: London Salary: 15-16 per hour Job Type: Full-time About Us: We are a leading financial services firm committed to maintaining the highest standards of compliance and integrity. Our team is dedicated to preve...
Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering comp...
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Sterling Williams are working closely with a international Wholesale Bank based in the City of London who are looking to grow their Compliance team on a permanent basis. If you have a legal background, and experience within banking compliance in the ...
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Business Quality Officer - Salary c 40#6,000 DOE plus Excellent Benefits Based: Home Based Office Visits We are searching for a Business Quality Officer to join our market leading Financial Services Client in Hampshire. Our Client an independent weal...
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We are currently looking to hire a Trade Surveillance Manager in London to lead the team with reviews, investigations, and reporting of STORs. Please note that this role is onsite and would require 5 days per week in our London office near Liverpool ...
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We have an exciting opportunity for an experienced Funds compliance officer at a fast growing investment/asset management company. Currently, they have an AUM of around 50 billion pounds, and they have a mix of funds including AIFMD funds. This would...
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Our client is looking for a Senior Credit Risk Manager and a Credit Risk Manager based in Leeds to manage the second line, challenge and review of intricate bespoke infrastructure transactions, ensuring compliance in accordance with risk appetite. Th...
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NJR Financial Services have been instructed to work on with an established firm of Independent Financial Planners based in South Mancher. Offering extensive experience in the industry, our Client is now looking for an additional Administrator to join...
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Our client requires a Business Analyst/Project Manager on a 3 month contract basis (outside of IR35), who has worked in a SIPP/pensions environment. This project is focused on comparing data and processes. This is a hybrid role paying up to 425 per d...
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FINANCIAL PLANNING ADMINISTRATOR LOCATION | MACCLESFIELD SALARY UP TO 28,000 (Pro Rata) BENEFITS NJR Financial Services have been instructed to work on with an established firm of Independent Financial Planners based in South Mancher. Offering extens...
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