Our client, a leading Banking organisation, is seeking a dedicated and experienced Financial Crime Officer to join their Compliance department in London.
Contract Length: 6 month FTC
This role offers the opportunity to work within a globally recognised banking institution, renowned for its commitment to ethical standards and regulatory compliance.
You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform.
As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company.
You must be able to identify, create and develop innovative ways for the team to deliver their mandate to the company and other stake holders.
Financial Crime Officer (AVP) AML, Sanctions, AB&C, and Fraud.
I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines and jurisdictions.
This financial crime advisory role is with an exceptional corporate bank that specialises in clients that most large banks need help understanding.
This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma, primary duties will include:- Assist the compliance team with day-to-day support to the London business on all Financial Crime and regulatory matters.
This well established London based International bank are looking to recruit a professional individual who has acquired at least 6 years Financial Crime & Client Onbaording experience within the UK banking sector.
Assist with all Client on-boarding for UHNW individuals and Corporates.
Due to the implementation of a new Regulatory and Compliance team they require an experienced Financial Crime specialist to join their friendly team.
My client is a well established, growing and award winning pension consultancy with offices throughout the UK.
Duties will include: Working closely with the MLRO to ensure the organisation is compliant and identifying regulatory changes that may impact the company, ensuring they are documented