- ...Job description Compliance Lawyer – Financial Crime – US Law Firm – London We are working... ...financial crime to join their London-based Risk and Compliance team. This is a senior... ...Advise on financial crime risks including AML, sanctions, bribery, fraud, market abuse,...RiskContract workPart timeCasual workCity of London, Greater London9 days ago
- £41k - £53k per annumEstimated...that fuel the economy - and the owners and management teams that lead them. We’ll broaden... ...variety of clients largely where we provide financial reporting support under IFRS and FRS 102.... ...s policies and procedures and the firm’s risk management procedures. In this role...RiskPermanent employmentWork at office
- £50k - £65k per annumEstimated...finance function support, and risk and governance. Our solutions... ...or collaborating with boards to manage risk and governance, our... ...relationships. We are looking for an Assistant Manager who will provide support within our growing Financial Accounting and Advisory...RiskHybrid workHoliday workFlexible hours
- £61k - £80k per annumEstimated...business consultancy, focused on the financial services sector. We are passionate... ...banking and payments and wealth and asset management Deep knowledge in financial... ...services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to...RiskLong term contract
CAPCO
London13 days ago - £86k - £113k per annumEstimatedMy client, a global accountancy firm, is looking for a Financial Services Tax Assistant Manager. You will work with a diverse portfolio of clients, from global institutions to niche firms, helping them manage compliance, reduce risk, and optimise their tax position.Risk
- £52k - £69k per annumEstimated...Audit Quality Programme. As an AQT Senior/Assistant Manager you will contribute to a growing team... ...network (QEN) initiative Improvements to risk management processes and monitoring... ...Broad business knowledge to apply across financial institution entities Flexible working...RiskFixed term contractImmediate startHoliday workFlexible hours
- £58k - £76k per annumEstimated...Pre Sales Consultant Cyber Fraud / Financial Crime Quant Capital is urgently looking for... ...leading worldwide provider of financial crime, risk, and compliance solutions. More than 2000... ...in the GRC / Financial Crime/ Fraud / AML Space Business and Product strategy...RiskWorldwide
£25k - £30k per annum
...MPR) reports. Preparation of Management Information (MI), as required... ...of interest accruals). Risk & Control Self-Assessment (RCSA... .../T24 Reconciliation etc.). Assist with all pre- and post- month... ...up to date with International Financial Reporting Standards (IFRS) and...RiskPermanent employmentWork at officeFlexible hours- £62k - £81k per annumEstimated...provide support for steering committee meetings as well as preparing management information, reports, AML related policies and procedures; To follow up audit recommendations in relation to the Financial Crime matters of London Branch; To provide advice and guidance in...Risk
- £51k - £67k per annumEstimated...directly advise the owners and management teams leading them. We’ll... ...With the ability to identify risk matters and raises with a... ...conducting rigorous project and financial management on all projects, completing... ...issues regarding advice, and regulation and compliance, including...RiskPermanent employmentLong term contractOverseas
- £68k - £90k per annumEstimatedNium is a next-generation financial services platform that enables companies... ...a Global Head of Financial Crime Strategy to lead prevention... ...business against Money Laundering Risk (including Counter-Terrorist... .... Responsibilities Manage and maintain a high calibre Financial...RiskFull timeLocal area
NIUM
London8 hours agonew - £58k - £76k per annumEstimated...company, building the best way to move and manage the world’s money. Min fees. Max ease.... ...a highly motivated and experienced Financial Crime Manager to join the UK MLRO Office at Wise... ...Payments Limited's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations...RiskFull timeWork at office
- £81k - £107k per annumEstimated...Job Description Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements... ...of the GFCC programme, encompassing AML, Sanctions, and Corruption, while... ...Business Initiative process (NBIA) and Change Management initiatives including the provision of...RiskLong term contract
JPMorganChase
London19 days ago - £47k - £65k per annumEstimated...across product, operations, risk, and compliance teams. Acting... ...3. Programme & Stakeholder Management Act as the coordination... ...tracking. Familiarity with FCA regulations (especially Consumer Duty)... ...a 1st line business role in financial services (e.g., Product,...RiskFull timeEmployment trial periodHybrid work
- ...Job description Compliance Lawyer – Financial Crime (London, UK & Europe) Are you an experienced... ...Team, you will provide expert legal, risk, and regulatory advice on financial... ...adherence to stringent UK and European regulations. Working alongside a dynamic team of lawyers...RiskContract workPart timeCasual workLondon2 days ago
- ...Our client, a leading service provider, is recruiting for a Financial Crime Analyst to join their business in the United Kingdom .... ...investigate unusual or suspicious activities in accordance with AML regulations. Perform in-depth analysis of customer profiles,...RiskPermanent employmentContract workWork at officeImmediate start
- Interim Assistant Director – Corporate Finance & Deputy s151 Officer... ...fantastic opportunity to shape financial strategy at a corporate level... ...compliance with financial regulations and good governance. You’ll... ...advice on financial options, risk, and policy decisions ~Managing...RiskContract workInterim roleLocal areaHybrid work
- £50k - £65k per annumEstimated...building the best way to move and manage the world’s money. Min fees... ...and . Wise Platform helps financial institutions and large... ...The Wise Platform Financial Crime Compliance Senior Manager is responsible... ...monitoring processes. Risk Management Review global MI...RiskFull timeWork at officeLocal area
£90k - £110k per annum
...Provide legal counsel on matters related to business crime, including fraud, bribery, and money laundering. Handle... ...documents, ensuring accuracy and compliance with regulations. Advise clients on risk management and regulatory compliance strategies. Conduct legal...RiskPermanent employment- £41k - £54k per annumEstimated...The Global Anti-Corruption and Financial Crime Compliance team focuses on supporting the Deloitte... ...to comply with relevant laws and regulations and monitoring Deloitte firms' compliance... ...global policies. The Anti-Money Laundering (AML) lead will report to the Deputy Global Anti...RiskPermanent employmentFull timeWork at officeLocal areaImmediate startRemote workHybrid work
- £104k - £135k per annumEstimated...transforming how the world’s leading financial institutions fight financial crime. Headquartered in Dublin and... ...leader in AI-powered client lifecycle management—we’re reimagining how financial institutions... ...(KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations,...RiskLocal areaWork from homeFlexible hours
£13.74k per annum
...employee payments, and record financial transactions — all while building... ...Assistant accountant (level 3)... ...practices Anti-Money Laundering (AML) Using Commerce Clearing House... ...methods with an appreciation of the risks and benefits to the business of...RiskMinimum wageApprenticeshipTraineeshipWork at officeWorking Monday to Friday- ...unique, multi award-winning UK management and technology training... ...inclusive culture. The Role As Assistant Manager, Assessment Boards,... .... Identify and escalate risks affecting student experience... ...Strong understanding of academic regulations, policies, and compliance...RiskContract workApprenticeshipRemote work
- £33k - £43k per annumEstimated...practice encompasses skills across regulation and finance with a deep... ...independent assurance by assessing the risks and underlying processes,... ...as to which risks are being managed and mitigated in line with the... ...opportunity We are looking for an Assistant Manager to join the Algorithm...RiskWork at officeLocal areaImmediate startRemote workHybrid work
- £37k - £47k per annumEstimated...years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and Compliance at the Bank. Key... ...A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD...RiskFull time
- £51k - £69k per annumEstimated...is delighted to partner with this leading Financial Services institution in central London in search for a Compliance Manager for their UK operation. The role reports... ...to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely...RiskPermanent employmentHybrid work1 day week
- ...international law firm is looking for an experienced Risk Lawyer to join their team in London. The... ...liaison for regulatory queries from Conflicts, AML, and New Business Intake teams. Monitor changes in laws, regulations, and market practices relevant to legal risk and...RiskContract workPart timeCasual workCity of London, Greater London8 days ago
£22.5k per annum
...Summary The Financial Crime Apprentice will provide overall support to the Risk & Compliance Team, assisting the Financial Crime sub-team and the Financial Crime Senior Manager on a range of projects. The role will be focused on gaining experience in four core functions –...RiskApprenticeshipFixed term contractWork at officeImmediate startWorking Monday to Friday£30k - £35k per annum
...This role supports the firm’s risk and compliance function, focusing on anti-money laundering (AML), client onboarding and regulatory compliance. The assistant works closely with legal and business... ...diligence tools Advise on AML regulations and client due diligence...RiskPermanent employment- £71k - £94k per annumEstimated...security, energy and utilities, financial services, government and public... ...your career? Our Financial Crime experts have led some of the most... .... We have helped global regulators to become more sophisticated and data-driven in their AML/CFT supervision and enforcement...RiskWork at officeImmediate startHybrid work2 days week
