Working at the Cumberland, you become part of something special. We’re a Mutual organisation, committed to improving the lives of our colleagues, cust...
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Working at the Cumberland, you become part of something special. We’re a Mutual organisation, committed to improving the lives of our colleagues, customers, and community. Our values are incredibly important to us. We have an exciting opportunity for...
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We are a dynamic and innovative company at the forefront of our industry. Our team is passionate about delivering exceptional products and services, and we are looking for a dedicated Financial Crime Operations Manager to join our team. This role wil...
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Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review ref...
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We're now looking for a Financial Crime Analyst with a strong background in CDD and completing complex investigations to join a growing team. One of the key responsibilities of the role is to support the ongoing plan of improvement in respect of fina...
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Financial Crime Manager 3 month initial contract - possibility of extension 550 per day Outside IR35 London Mayfair 3 days / 2 days remote (Occasional travel to Essex office, expenses paid) Must have - Retail Wealth Management experience Do you have ...
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Arthur are pleased to be working with a leading Lloyd's insurer that aim to increase headcount with the addition of a Financial Crime Officer to their team. You will be a subject matter expert (SME) when it comes to all financial crime and sanctions ...
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Eames is partnering with London Market Lloyd's insurer who are looking for a Head of Financial Crime. The is an exciting opportunity for an individual to their expertise and add value to the financial crime team. Ideally the candidate will be from Lo...
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IDEX Consulting is partnering with a prestigious global law firm in search of a highly skilled Financial Crime Lawyer to join their London Office as the Head of Financial Crime. This role involves providing expert advice and support on all aspects of...
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Financial Crime Team Leader (hybrid working pattern) My client is a leading consumer credit solutions lender serving prime and near-prime markets. This fast-paced and challenging role involves assisting the Financial Crime Manager and Money Launderin...
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We are currently looking for a Financial Crime Manager with a strong MAR (Markets Abuse) background to join the London team. Please note that this role is onsite and would require 5 days per week in our London office near Liverpool Street. Responsibi...
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We are currently recruiting for a Regulatory Lawyer to join our Financial Crime team within the Compliance department on a permanent basis. The Role This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group ...
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Financial Crime Team Leader Location: Liverpool Hybrid Role - 2 days WFH / 3 Days office 30,000- 35,000 About the Company Join our award-winning financial services business with over 30 years of industry experience. They offer a professional yet enjo...
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Equifind are working with a leading London investment management firm, who are in the market for a financial crime manager, to join the team for the next 12 months. This company concentrates on the investment space and offers financial advice to a wi...
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A leading insurance business (that has a presence at Lloyd's) is seeking a Compliance Officer to focus on financial crime and sanctions matters. In this role, you will: Act as sanctions and financial crime lead in the team Work on advisory and assura...
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Your new company My client is an award-winning financial services organisation based in the heart of Liverpool's business quarter and is seeking a professional Financial Crime Team Leader to join them for a 12-month fixed-term contract. Your new role...
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Financial Crime Team Leader - 12 months Fixed Term Contract (hybrid working; with visits to the Northwest-based head office just a few times per month) My client is a leading consumer credit solutions lender that serves both prime and near-prime mark...
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AML & Financial Crime-AVP City of London Hybrid: 2/3 days in office 12 months contract 300 - 330 per day cer Financial are working alongside an International Bank who are based in the City of London. They are seeking AML & Financial Crime-AVP to work...
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Your new company You will be working for a market leading specialty insurer who is ahead of the curve when it comes to innovation. In this newly created role, you will have oversight of a specialist team and function that is at the forefront of the i...
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Join us as a Financial Crime Investigator If you have an analytical mind-set and experience of working with Financial Crime processes, this is a fantastic opportunity to join us as an Investigator You’ll be delivering financial crime checks for new a...
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Join us as a Financial Crime Investigator If you have an analytical mind-set and experience of working with Financial Crime processes, this is a fantastic opportunity to join us as an Investigator You’ll be delivering financial crime checks for new a...
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This role is with a new Bulk Annuity provider in the UK. They require a compliance specialist to help with the next phase of their growth. The role will cover the breadth of compliance across life insurance (regulatory compliance and financial crime)...
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AML & Financial Crime investigations - VP 550 - 620pd 12 months FTC Hybrid: 2/3 days in office Corporate bank based in the city. We are working with an international bank based in the city who are currently recruiting for an experienced contractor to...
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SIEL is a wholly owned subsidiary of the SEI Group of companies (SEI") that holds and delivers certain products, services and operational functions for some of SEI's global businesses. The SEI Institutional Business Segment provides investment manage...
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We have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime risk supporting our Macquarie Commodities Business. At Macquarie, our advantage is bringing together diverse people and empowering...
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Join us as a Data Analyst, Financial Crime MI Team Take on a new challenge in a cutting edge data team, in which you’ll contribute to the analysis of complex bank, franchise or function data to identify business issues and opportunities We’ll look to...
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