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Key Responsibilities: Develop and refine the financial crime framework, policies, and procedures Apply knowledge of regulatory frameworks such as MiFID and AIFMD to assist in enhancing financial crime prevention measures Conduct thorough risk assessments...

Why should you reach out to learn more? These firms are a true meritocracy, if you do well you will get rewarded and promoted. You will be working with some of the genuinely smartest FCC minds in the market. They will challenge you to think differently...

Why should you reach out to learn more? These firms are a true meritocracy, if you do well you will get rewarded and promoted. You will be working with some of the genuinely smartest FCC minds in the market. They will challenge you to think differently...

A Lloyd's of London Insurance firm is looking for a Senior Compliance Consultant to help support their London team. This role is ideal for someone from a generalist background who has covered financial crime, conduct risk, and compliance. This is a 12-month...

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across...

About the job At Morgan McKinley, we do things right and our people are at the forefront of everything we do. We are an award-winning recruitment business, but we are so much more than just a professional staffing and talent solutions company. With offices...

Job Title: Senior Compliance Advisor Department: Compliance Reports to: Head of Advisory. Compliance Team Overview The European Compliance department comprises four teams: Compliance Advisory, Compliance Ireland, Financial Crime Prevention and Core &...

you in an exciting new direction, offers opportunities, support and rewards that will take you further. We are currently seeking an experienced individual to join this team in the role of Senior Business Analyst. As part of the Libra Programme a Business...

Company Description We're looking for a Product Lead for our Screening product teams in London or Tallinn. This role is a unique opportunity to have an impact on Wise's mission and build the engine that powers the revolution, Money without Borders. Job...