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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...
Manage the AML/Financial Crime team, identifying and delivering training to any junior staff members and overseeing supervision of work undertaken, ensuring controls are compliant with relevant legislation. Minimum of 5 years experience, compliance...
AML/Financial Crime Analyst - London A new opportunity has arisen for a an Anti Money Laundering Analyst with a prestigious fintech company which provides multi asset trading solutions globally. As an AML/Financial Crime Analyst you will join our rapidly...
Regulatory Advisor - AML, Sanctions and Financial Crime - Financial Services - London Regulatory Advisor required. My client, a leading financial services business, is looking for a Regulatory Advisor who will be responsible for embedding financial crime...
A leading Financial Services company based in Central London are looking to recruit a 'AML Financial Crime Analyst'. The role is paying circa £95K (£90K basic plus bonus) and is on a permanent contract. You MUST have AML Financial Crime Analyst or...
We are looking to speak to people with experience in a Financial Crime role who hold an appropriate qualification. Ideally you'll have International Certificate in Financial Services Risk Management. This role would be initially 14 months fixed term...
Role Objectives The Financial Crime Manager is responsible for developing and overseeing the Financial Crime Framework, designed to ensure our client is compliant with applicable laws and regulations, protected from risk and loss from financial crime....
Financial Crime Manager Salary: £59,000 - £74,000 + Excellent benefits / bonus Location: Liverpool or Edinburgh, Bristol or Peterborough (with Hybrid / Remote working) Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform...