Average salary: £43,406 /yearly
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We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.
Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial...
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Systems Specialist - Transaction Monitoring & Sanctions
This leading Commercial Bank is offering a unique opportunity to an individual who... ...a thorough understanding of the systems that support Financial Crime operations. You will need to combine your knowledge of rules and...
Suggested
...reflect the increased or decreased risk associated with particular jurisdictions.
Annual review of AML risk assessment and financial crime framework to identify new threats and potential impact to the business, implementing appropriate controls and procedures to mitigate...
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...We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.
Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial...
Suggested
Audit Specialist - AML / Financial Crime page is loaded Audit Specialist - AML / Financial Crime
Apply locations London, United Kingdom time type Full time posted on Posted 2 Days Ago job requisition id R124502 About Northern Trust:
Northern Trust, a Fortune 500 company...
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Full time
Side job
Local area
Worldwide
Hybrid work
Flexible hours
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Work Summary
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£45k - £60k per annumEstimated
...laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and...
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Local area
Bank of America
Bromley, Greater London
2 days ago
£57k - £73k per annumEstimated
The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges...
Suggested
Full time
£50k - £68k per annumEstimated
...Audit Specialist - AML / Financial Crime page is loaded Audit Specialist - AML / Financial Crime
Apply locations London, United Kingdom time type Full time posted on Posted 2 Days Ago job requisition id R124502 About Northern Trust:
Northern Trust, a Fortune 500 company...
Suggested
Full time
Side job
Local area
Worldwide
Hybrid work
Flexible hours
Northern Trust Corp
London
5 days ago
...Crime Duty Solicitor
UK QUALIFIED SOLICITOR
We are a renowned multiservice law firm committed to access... ...prides themselves on promoting from within, exposure to industry specialists and a fantastic opportunity to start or continue your development...
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Full time
Work at office
...working with an exciting and progressive regulatory consultancy, who are looking for Consultant and Senior Consultant level Financial Crime specialists to expand their team. If you’re experienced in consultancy or industry, with the skills and aspirations to take on more...
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Permanent employment
Work at office
Hybrid work
£47.26k per annum
...Specialist Trading Standards Officer – Proceeds of Crime (Accredited Financial Investigator) Specialist Trading Standards Officer – Proceeds of Crime (Accredited Financial Investigator) Reference: Police Life Date Posted: 30 Jan 2023 Salary: up to £47,256 per annum. Relocation...
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Permanent employment
Full time
Local area
Job Description
Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks...
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Job Description
Currently recruiting on behalf of a Global Investment Management firm, who are looking to hire a VP level financial crime advisory professional into their business. You will be reporting directly into the UK MLRO, and will be part of a core team providing...
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...apply to this advertisement. Footy fan Aman works in our Corporate Governance team and specialises in connecting Compliance & Financial Crime professionals with Financial Services organisations, FTSE/NASDAQ listed corporates and consulting firms in the UK & the EU.
A...
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Work at office
Head of Financial Crime & MLRO (SMF17 Function Holder) Location: London, SE1 2PD
Currency Solutions is a global payments and risk management company based in central London. We are seeking a Head of Financial Crime & MRLO with knowledge of the Financial Crime prevention...
Overseas
Flexible hours
Are you a White Collar Crime Solicitor seeking a route to partnership? They have a heritage dating back over forty years and are known for their high-quality work and exceptional client base.
Partners actively encourage mentoring and training and development and an example...
Work at office
Immediate start
Hybrid work
Our Client, a Leading City Firm, is looking to recruit a Cybercrime/Criminal Fraud Lawyer for a 12-month FTC. Assisting in Global Fraud and Cybercrime Investigations in the persuit of Criminal and Civil Enforcement.
Analysing Complex Data.
This client is looking to hire...
Fixed term contract
...impact on communities worldwide.
We are seeking a dynamic and experienced individual to join our clients team as the Head of Financial Crime. In this pivotal role, you will be responsible for leading and managing their financial crime prevention efforts for the UK utilizing...
Worldwide
...Corruption, Counter Terrorist Financing, and
Providing advice and guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and proposed trades/transactions,
supplier engagements and corporate hospitality....
Contract work
Flexible hours
