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Our client is a leading accountancy and business advisory firm. We are assisting in the search for a Financial Crime Assistant Manager. Your key responsibility will be to support the team s non-financial services lead, including supporting client...
We are working with our client, an international bank based in London, in their search for an Assistant Manager - Compliance & Financial Crime to join their team on a permanent basis. The purpose of the role is to perform second line Oversight Reviews;...
Great role assisting Head of Compliance with AML/CFT controls to ensure compliance with legislation and regulation, provision of AML/CFT technical training and advisory service; Line Manager of Administrator, AML/Financial Crime and Trainee...
Financial Crime Manager required for a leading and all-encompassing Wealth Management Platform based in London. They have over £50bn of funds under direction and are constantly voted and rated the best firm in their field for several years. The Financial...
Job title: Financial Crime Analyst Location: Remote Duration: 6 months initially The Role: My client is looking for a Financial Crime Analyst to undertake a full range of analytical and fraud mitigation activities, including the provision of expert...
Will be part of the financial crime team, investigating and making decisions based on suspicious alerts for customers. This role includes investigating and resolving cases for a UK specialised bank. Client Details A specialist bank that serves the needs...
A global insurance broker that operates in the Lloyd's market is seeking a Financial Crime Officer to join their UK team. You will provide support on all aspects of Financial Crime and international sanctions and will be required to provide support to...
Job title: Financial Crime AnalystLocation: RemoteDuration: 6 months initially The Role:My client is looking for a Financial Crime Analyst to undertake a full range of analytical and fraud mitigation activities, including the provision of expert...
Candidate Requirements: Must have compliance/risk/audit experience, with an excellent understanding of financial crime Must have previously provided 2nd line of defence within a regulated environment Experience of providing management information...
Opportunity to work in a Financial Crime position? Do you have previous administrative experience with any exposure or knowledge on AML, Underwriting or Financial Crime? Salary: £25k Benefits Package Hybrid Working Onsite Parking If yes, then we have an...