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The purpose of this role is to successfully deliver the companys' financial crime examination programme, primarily focusing on assessment of an organisation’s compliance with legislative and regulatory requirements, across multiple industry sectors. The...
Our client, a local regulatory body are looking a Senior Examiner to join the Supervision division, focussing on the Financial Crime Examination Unit. The team is dedicated to AML, CFT, targeted sanctions, countering the proliferation financing and...
Working as a Senior Examiner, you will be responsible for delivering the clients financial crime examinations programme.
Working as an Examiner, you will be responsible for delivering the clients supervision examinations programme which includes assurance, discovery and investigation
Role supports Senior Manager of Unit supporting and conducting examinations, including examination planning, interviewing members of staff employed by the licence holder, conducting file reviews, reviewing documentation, leading opening and closing...
Our client is looking for a Financial Crime Manager. This is a full-time hybrid role based in Bath with flexible hybrid working and offers an excellent salary and benefits. As a Financial Crime Manager, you will be responsible for managing and overseeing...
Financial Crime Specialist Edinburgh 24,000 - 26,000 Do you have experience in fraud working within financial services? Do you have an investigative mindset? Woud you like a company that offers condensed working hours, wellness days, great training and...
Do you have experience working in financial services and a keen interest in risk? Are you analytically minded and have good time management skills?Our client, a financial services firm, is looking for a Financial Crime Associate to join their team.Your...
Are you passionate about law and interested in combating financial crime? Do you possess exceptional research skills, a keen eye for detail, and a strong understanding of legal procedures? If so, we have an exciting opportunity for you to join a highly...