They are currently seeking a Global Financial Crimes Associate to join their team in Glasgow, Scotland.
Our client is a leading global financial services firm, providing a wide range of investment banking, securities, investment management and wealth management services.
This role offers the opportunity to work within an international team responsible for the detection, investigation and reporting of suspicious activity across all business units.
Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention.
This includes adhering to the Proceeds of Crime Act, UK Money Laundering Regulations, Terrorism Acts, Joint Money Laundering Steering Group Guidance, international sanctions regimes, and UK and French anti-bribery and corruption laws, as well as the FCA Handbook.
Policy Development: Create and maintain policies in alignment with evolving statutory and regulatory requirements.
This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities.
As the financial crime lead, you will collaborate closely with various business units to define project deliverables and establish timelines.
You will serve as the second-line financial crime representative in all committee meetings related to the implementation of the new onboarding system, ensuring that project, risk, and tech teams understand the requirements and their significance.
Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team.
They have an in-depth knowledge of business, industry sectors and markets and understand the constantly changing risks and opportunities at the heart of affairs
The team provides a wide variety of services that deliver value-led advice and outcomes.
Posted by Hays Specialist Recruitment Limited • £70K/yr to £80K/yr
My client, an award-winning financial services organisation based in the heart of Liverpool's business quarter, is seeking a professional Financial Crime Manager to join their team on a 12-month fixed-term contract.
Your new company
Based out of modern offices, you will be joining a friendly and supportive team who recognise that customer satisfaction is key.
Our client is a leading Financial Services provider based in the North West of England
The Role
The purpose of this all-encompassing remit is to ensure the effective day-to-day running of a fast-growing Financial Crime department and ensure all functional SLA's are met.
Candidates should have current experience of identifying, managing and combatting fraud and financial crime in addition to a sound knowledge of FCA regulation, as this role will involve providing compliance advice.
Nest seeks a compliance professional with particular expertise in financial crime and anti money laundering, to join a second line compliance function to cover a 12 month Fixed Term Contract.
Experience of the investment sector is an advantage.