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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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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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Our client, a Global Bank, are looking for an Financial Crime Officer to join their AML Advisory team based in London. Responsibilities below: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant st...
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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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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
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PLATFORM SOLUTIONS In Platform Solutions (PS), we power clients with innovative and customer-centred financial products. We bring the best qualities of a technology player and combine that with the best attributes of a large bank. PS is comprised of ...
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Financial Crime SME 513.00 per day London / Hybrid Contract until Dec 2024 HINV (HSBC Innovation Banking) are currently searching for a Financial Crime SME to join their team in Finsbury Square, London. If successful within this position, you will re...
Crime Risk & Controls (FCRC) Team. Responsibilities: • Reviewing client relationships that meet HSBC’s high risk business categories and geographies and performing reviews of existing clients and prospects. • Serving as an SME for Relationship Teams ...
MLRO required to oversee and manage all aspects of financial crime compliance within a leading B2B payments firm based in London. The firm specialises in supporting a specific industry sector and has an outstanding reputation in the industry. It now ...
Compliance Manager with a deep understanding of the commodities derivative market is required to support the Head of Compliance & MLRO in managing the daily operations of the Compliance Team at a leading international bank based in London. As the Com...
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Job Description: Job Title Threat Analytics Data Scientist Location London Corporate Title Assistant Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial ro...
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Our client, a prominent player in the financial services industry, is seeking a dynamic and experienced Senior Relationship Manager to join their Corporate and Institutional Banking team. This role is ideal for a financial professional with a passion...
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Job Purpose This is a Manager role within Surveillance, directly to the Head of Surveillance ensuring that the overall Surveillance function operates effectively and in a manner that reduces regulatory, operational and audit risk. The division’s fram...
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Key Responsibilities: Comprehensive assessment of the Wholesale Banking activities. Execute allocated audits and make recommendations. Produce audit reports and maintain regular business partnering. Continuous monitoring and risk identification. Expe...
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Responsibilities You will play a critical role in ensuring the bank’s adherence to regulatory requirements, risk management practices, and ethical standards. You’ll collaborate with cross-functional teams, senior management, and external stakeholders...
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Applicants should be internal auditors with a strong appreciation of the risks / controls associated with any of the following: Front Office Conduct Controls & Surveillance Traded Markets Products Projects & Programmes Financial Crime Market Risk / C...
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EXCLUSIVE: GROUP MLRO – CARD NETWORK, MONEY REMITTANCE OR FINTECH MLRO EXPERIENCE REQUIRED 4029G 100K– 130K Benefits & Bonus Hybrid (South East England) We have been retained by our client, a growing international payments business with an exciting v...
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the Traded Risk workstream that aims to develop a Traded Risk function with systems and capabilities to manage an evolving and complex traded and market risk environment which leverages industry leading analytic practices and technology to deliver re...
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Our client, a Global Bank, are looking for a Business Risk and Operational Risk Officer to join their team based in London. Responsibilities below: Advise and support the Team Leads (i.e. risk / control owners) in identifying and assessing non-financ...
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Key Responsibilities Help to map the regulatory framework, horizon scan for developments, report and respond to regulation or legislation within Compliance’s remit. Assit in helping to develop, implement, embed and maintain an efficient and independe...
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Our client, a leading global bank with a range of retails and corporate financial products, are looking to recruit a Compliance/On-Boarding Analyst for a 12 month FTC. Main Responsibilities Conducting Quality Checks (QC) on ALL new account opening ap...
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Our client, a leading global bank with a range of retails and corporate financial products, are looking to recruit a Senior On-Boarding Analyst for a 12 month FTC. Main Responsibilities Conducting Quality Checks (QC) on ALL new account opening applic...
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COMPLIANCE ANALYST – COMPLIANCE (ANY SECTOR) OR AML EXPERIENCE REQUIRED Ref: 4045G 40K Plus Bonus & Good Benefits City of London Our Client, a Global Online Broker, is looking for an experienced Compliance Analyst to join their Compliance Team in Lon...
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AMS is the world's leading provider of Talent Acquisition and Management Services. Our Contingent Workforce Solutions (CWS) service, partner with Deutsche Bank to support contingent recruitment processes. On behalf of Deutsche Bank, we are looking fo...
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