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
Responsibilities of the Financial Crime Compliance Manager
Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or policy.
General
Do you want to be part of an integral, growing team?
The role is based in West Malling and you would be required on site 2-3 days per week.
The role sits within the FCS team and focuses on advising the firm on a wide range of financial crime issues across the firm's global business, with a particular focus on Anti-Money Laundering (AML).
They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their expanding team based in London.
This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice!
Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards.
Initial 12-Month FTC (with possibility for extension)