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This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities. As the fina...
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Are you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team. Your new role In this...
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The position will play a crucial role in assessing and mitigating financial risks in the Risk & Compliance department. The position requires a diligent individual who can analyse, evaluate, and manage potential financial crimes effectively. Client De...
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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...
Alderley Park Recruitment are currently working with a dynamic and fast-growing specialist bank that is currently looking for a Financial Crime Systems Specialist to join their expanding Financial Crime team. This is a fantastic opportunity to work w...
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Financial Crime Systems Manager Permanent London/Hybrid Circa 70,000 Sterling Williams are working alongside an excellent bank based in the the city of London, they are seeking an experienced Financial Crime Systems Manager. Role Purpose: To represen...
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Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-M...
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Job Title: Financial Crime Consultant Industry: Financial Services Are you ready for an exciting new challenge in the Financial Crime compliance industry? Our client, a multi-award-winning organisation, is seeking a talented and experienced Financial...
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Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing...
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Job Opportunity: As a leading recruitment agency, we are pleased to present a stellar opportunity for a seasoned professional in the Compliance industry. Our client, an esteemed company in the Insurance sector, is seeking a dedicated and experienced ...
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Head of Sanctions & Financial Crime City of London Job Opportunity: As a leading recruitment agency, we are pleased to present a stellar opportunity for a seasoned professional in the Compliance industry. Our client, an esteemed company in the Insura...
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My client My client is a dynamic and expanding specialist bank that provides solutions to their customers and brokers, which help them achieve their ambitions. Recognised as being one of the most dependable and well-respected Specialist Banks in the ...
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Financial Crime Systems Manager | Compliance Permanent Based in London. 3 Days in the Office, 2 Days Remote Salary up to 70,000 depending on experience A new opportunity to work in our Financial Crime team where you will be the subject matter expert ...
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A vacancy has arisen for a sanctions / financial crime specialist within a Lloyd's syndicate. In this role, you will: Be the sanctions and financial crime lead Work on advisory and assurance matters Report to regulators Monitor sanctions and financia...
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Join us as a Portfolio Manager, Financial Crime Technology We're looking for someone with strong organisational, financial management and people leadership skills along with real influence and impact to ensure the Financial Crime Technology departmen...
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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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We have launched our brand new financial crime recruitment platform 'FinCrimeConsultants' and are supporting our client find the best talent in the market. We are looking for skilled KYC Specialists to sign-up and be put forward for these roles. What...
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Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They...
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Senior Compliance Officer (Property Finance Lender) A newly created opportunity is available for a Senior Compliance Officer to join a highly successfully property finance lender based in London. Specialising within BTL and Bridging Finance lending, ...
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If you are a MLRO or Head of Compliance with UK banking experience, we'd love to speak with you. Sterling Williams are working alongside an international bank based in London who are looking to hire a MLRO to hold SMF 17 & SMF 16. The successful cand...
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We are working closely with a well-established London Market Insurance business and Lloyd's Syndicate who are seeking a compliance professional to join their warm Financial Crime Compliance function. In this broad role, you will: Provide guidance on ...
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Senior Compliance Officer (Property Finance Lender) A newly created opportunity is available for a Senior Compliance Officer to join a highly successfully property finance lender based in London. Specialising within BTL and Bridging Finance lending, ...
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About the Operations Manager Role As the UK Operations Manager, you will be responsible for the day-to-day management and operational activities related to Anti Money Laundering and Sanctions, as well as managing a team of AML Specialists. The team s...
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Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. 65,000 experience dependent Hybrid working (3 days in the office / 2 days remote) 9...
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We are working with a top-tier international law firm who are seeking an experienced AML Compliance Analyst to join their busy and dynamic team. The firm’s Office of General Counsel manages the firm’s global risk and compliance strategy, policies and...
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There are 74 permanent 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, aml jobs, compliance analyst jobs, kyc jobs, and fraud jobs.
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