Financial Crime Officer | London Market Insurer | London/WFH | 50 - 70,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a Financial Crime Officer to join their team. This is a newly created rol...
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Kind Consultancy is working with a growing FinTech business which is currently seeking a Head of Financial Crime to join them in a full-time, permanent role paying circa 100,000 with a hybrid work model based out of their London offices. Leading the ...
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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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Senior Financial Crime Officer | London Market Insurer | London/WFH | 75 - 90,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a Senior Financial Crime Officer to join their team. This is a new...
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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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MERJE is seeking an experienced Head of Fraud to lead the fraud and financial crime prevention strategies. This role offers an exciting opportunity to shape and oversee fraud prevention measures in a rapidly evolving consumer credit and payment servi...
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Ref 22951 The Skills You'll Need: Solid Compliance, financial crime and MLRO experiences within banking. Your New Salary: depending on experience Hybrid : 4 days in the office, 1 day at home Perm Start: ASAP Reporting to: Chief Compliance Officer & M...
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City & Capital are currently working with a rapidly growing real estate finance lender who are looking to appoint an experienced & dynamic MLRO to head up activity for their flagship lending arm. This is a pivotal role where you will be responsible f...
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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MLRO - FinTech | EMI | Payments Acquiring | London Location: London | Hybrid About the Role A fast-growing FinTech in the payments acquiring space is looking for an experienced Money Laundering Reporting Officer (MLRO) to take ownership of its Financ...
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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Director – Conduct & Compliance Manchester | Full-Time | SMF 16 & 17 (Approved Role) Reporting to: Chief Risk Officer Department: Risk & Compliance Are you a strategic compliance leader with deep expertise in financial crime, regulatory change, and c...
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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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I'm supporting 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: Mini...
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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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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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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Our client, a mid sized European Bank is looking to hire an MLRO(SMF17) for their LOndon office. JOB PURPOSE To support the Executive in achieving their Strategic Plan and objectives to manage the Bank’s efforts to prevent financial crime, detect sus...
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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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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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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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