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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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This role is for a Financial Crime Director who will play a pivotal role in tackling financial crime and ensuring compliance within the legal industry. The successful candidate will be a key part of the legal team, providing strategic direction and l...
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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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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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Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...
Financial Crime Business Analyst - Banking Client - London / Brussels Duration: 6-12 months Hybrid Working: Rate: 500 - 700 Euros Per Day Job Description My Banking Client is looking for an exceptional Financial Crime Business Analyst This is a key r...
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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 vacancy within a growing fintech Payments firm. Ideal role for someone who is immediately available, looking for long-term opportunities. Client Details Fintech Payments firm based in London. Description Conduct in-depth investigation...
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Our client, a large-scale organisation in the business services sector, is based in London. With thousands of employees worldwide, they have a strong reputation for delivering high-quality service to their clients. Description Lead the identification...
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Job Description 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...
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About us Avencia Consulting are partnered with a leading Bespoke & Specialty Reinsurer based in the City, who are looking to hire a Head of Sanctions & Financial Crime to join their London team. The role We are seeking an experienced Head of Sanction...
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A Lloyd's syndicate is currently seeking a Senior Sanctions & Financial Crime Officer. Acting as a technical expert, you will: Build and maintain financial crime frameworks Work on advisory and assurance matters (in particular, advising underwriters ...
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The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and 52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to indi...
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Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...
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Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...
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A leading global insurance provider is seeking to hire a Financial Crime & Compliance Business Partner to join their growing business. Job title: Financial Crime & Compliance Business Partner Salary: Up to 75,000 Benefits Location: London - Hybrid (2...
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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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Business Analyst / PMO (KYC, Financial Crime, Compliance) - Banking Client - London Duration: 1 year Rate: 500 - 600 (Inside of IR35) Remote Working is allowed - 1 day in the London office required The Role: The role as Business Analyst was created t...
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60,000 - 80,000 p/a (pro-rata) Duties: Train and brief various teams on Financial Crime and compliance Ensure the teams are aligned to the companies AML & Financial Crime policies and procedures. Ensure all teams have a good understanding around AML ...
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The Framework and Governance team is responsible for the development and maintenance of the Financial Crime Risk framework across our operations in the EMEA region. At Macquarie, our advantage is bringing together diverse people and empowering them t...
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This opportunity in London is a chance to support an international law firm's general counsel's office, and to be a specialist advisor on financial crime compliance. The role involves supporting the GC and will provide exposure to broader areas of co...
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Based in either London, New York or Washington DC, a brilliant marketing and business development opportunity has arisen in one of the world’s leading global law firms. You will drive the implementation of the firm's strategy, through the project man...
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Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - 75k - 96k per annum, fantastic benefits A global investment bank, based in the financial district in central London, are currently recruiting for a permanen...
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Compliance Business Partner | Lloyd's Broker | London/WFH | 70 - 80,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's insurance broker in their search for a Compliance Business Partner to join their team. This is an exciting oppo...
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Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - 75k - 96k per annum, fantastic benefits A global investment bank, based in the financial district in central London, are currently recruiting for a permanen...
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There are 123 Financial Crime jobs within 10 miles of Essex on Reed.co.uk right now.
Jobseekers searching for financial crime jobs also search for compliance jobs, compliance analyst jobs, aml jobs, fraud jobs, and kyc jobs.
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