Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowl...
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Company Description Ocorian is a global leader in corporate and fiduciary services, fund administration and capital markets. Wherever our clients hold financial interests, or however they are structured, we provide compliant, tailored solutions that ...
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Are you a financial crime specialist ready to take the next step in your career? We're looking for a Senior Financial Crime Risk Manager / Deputy MLRO to help shape and strengthen the financial crime framework across our investment platform and asset...
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SEI Investment (Europe) Limited (SIEL") is a wholly owned subsidiary of SEI Investments Company (SEI"), a multinational company headquartered in Oaks, Pennsylvania. SEI, as well as all of its subsidiaries is committed to the highest standards of work...
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Are you a financial crime specialist ready to take the next step in your career? We’re looking for a Senior Financial Crime Risk Manager / Deputy MLRO to help shape and strengthen the financial crime framework across our investment platform and asset...
Practice Group / Department: General Counsel, Financial Crime & Business Conduct Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and fi...
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Manager - Compliance and Financial Crime Transformation About the Firm: Our client is a boutique consulting firm specializing in compliance, financial crime, and Know Your Customer (KYC)/Anti-Money Laundering (AML) solutions for the banking sector. T...
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Candidates should have the following experience: Strong knowledge of Financial Crime Prevention processes, policies and procedures including Anti money laundering (AML), Sanctions and Know Your Customer (KYC) Up to date with evolving financial crime ...
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Manager, Market Abuse, Financial Crime EY is on the lookout for a Manager to become a part of our Financial Crime team within the UK Financial Services Consulting business focussing on market abuse and surveillance. In today's competitive market land...
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The role They are seeking a senior Financial Crime and Compliance professional who will be the second in command to the MLRO. There’s scope for this person to ultimately step into the MLRO role as the business grows. Role Responsibilities; Review and...
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Project Manager / Programme Manager – Financial Crime & Sanctions Location: London, UK Contract Type: Rolling contract (initial 12-month term), Full-time, Hybrid working arrangement Our client, a leading bank based in London, is seeking an experience...
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I'm working with a leading FCA-regulated payments firm that’s looking to appoint a Deputy MLRO. This is a key hire, reporting directly to the MLRO and helping to shape the firm’s financial crime compliance function as it scales. Key Requirements: Min...
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Risk & Controls Analyst - Financial Crime 400 p/d Inside IR35 10 days required per month on site in either London, Manchester, Cardiff or Southampton About emagine: emagine is a high-end professional services consultancy and solutions firm specializi...
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The opportunity We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure complia...
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At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset ...
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Are you an experienced KYC & Client Onboarding Analyst looking for your next opportunity? A well-known bank is seeking a skilled professional to join their team immediately for a contract role running until end of March , offering up to 200 per day P...
The Financial Intelligence Unit at Macquarie is dedicated to conducting enhanced due diligence and investigations related to financial crime. Our team manages screening escalations such as sanctions, adverse news, and Politically Exposed Persons (PEP...
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You will be supporting on a range of projects including regulatory change across compliance/financial crime, regulatory change and specifically PECR Regulation. A strong BA skillset with front to back trade lifecycle exposure and end to end delivery ...
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Our client seeking an experienced Internal Auditor to join its Internal Audit Team. Reporting to the Head of the team, the role involves conducting risk-based audits across the business, with a strong focus on financial crime. Key responsibilities in...
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Senior Consultant, Financial Crime London EY is on the lookout for Senior Consultants with strong market Abuse and trade surveillance background, to join our Financial Crime Consulting team within the UK Financial Services Consulting business. As fin...
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Role title:1st line AML Analyst, Business Integrity and Corporate Governance – Impact Department Reporting to:Business Integrity Manager Location: BII plc, 123 Victoria Street, London, SW1E 6DE Duration:Two Year Fixed Term Contract About BII British ...
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This position will work closely with product management teams, business leaders, and clients to ensure that the company's offerings are aligned with current regulatory standards and effectively address the evolving challenges in the financial service...
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Project Manager – Financial Services, Milton Keynes Our client is a leading financial services organisation investing heavily into payment technology and require an experienced Project Manager to perform a critical role in delivering high-impact proj...
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You will be supporting on a range of projects including regulatory change across compliance/financial crime, regulatory change and payments. A strong BA skillset with front to back trade lifecycle exposure with Salesforce platform experience is requi...
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My client is looking to hire an internal auditor to support the head of the team in the delivery of the audit plan. The position offers great exposure and a chance to work closely with the business. Reporting directly to the head of the team, you wil...
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