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COMPLIANCE OFFICER FINANCIAL CRIME

Staying on top of all sanctions and Financial Crimeadvancements, and their application to the business, and ensuring that such developments are translated into changes to processes as required. Working collaboratively from an adv...

CompanyArthur
AddressLondon, England
CategoryBanking
Job typePermanent, full-time
Date Posted 4 days ago See detail

Compliance Officer Financial Crime

Arthur

London, England

Staying on top of all sanctions and Financial Crimeadvancements, and their application to the business, and ensuring that such developments are translated into changes to processes as required. Working collaboratively from an adv...

4 days ago seen See more...

Manager, Financial Crimes Compliance

Rippling

London, England

Oversee the daily operations of the financial crime investigation program.. Own the integration and ongoing configuration of Ripplings transaction monitoring system. Drafting of documentation pertaining to the financial crime in...

a month ago seen See more...

Financial Crime Compliance Academy

Assured Skills

Belfast City Centre

£175 weekly training allowance

This is a five week full time pre-employment training course.Successful candidates who complete the training will be interviewed by the supporting companies for a possible job.COURSE WILL RUN 20 MAY TO 21 JUNE ....

2 months ago seen See more...

Financial Crime Compliance Academy with Treliant

Department For The Economy

Belfast, County Antrim

See Job Description

Join a global consulting firm serving banks, FinTechs, and other companies providing financial services? Foster a rewarding career with competitive salary? Gain generous company benefits and extensive learning and development oppo...

2 months ago seen See more...

Senior Financial Crime Compliance Analyst

Twenty84 Ltd

London, England

£55,000 - £60,000 per annum

Provide guidance and conduct risk assessments for corporate clients. Perform quality assurance testing on compliance operations and develop remediation plans. Collaborate with business development managers to ensure client complia...

2 months ago seen See more...

Financial Crime Compliance Industry Practice Lead - Financial Services (Europe)

Moody's

London, Greater London

Driving sales and customer engagement: design market outreach strategy (with sales, marketing and product management teams); serve as a trusted advisor to customers; proactively work with prospective clients through the sales proc...

2 months ago seen See more...

Financial Crime Compliance Analyst (AVP)

Banking

London, Greater London

Responding to enquiries from the business in a timely manner. Analysing documentation, automated alerts, transactional data and conducting open-source research/screening. Identifying instances of fraud, trade-based and other forms...

2 months ago seen See more...

Financial Crime Compliance Analyst AVP

Pontoon

South East

£300.00 - £334.00 per day

Responding to enquiries from the business in a timely manner. Analysing documentation, automated alerts, transactional data and conducting open-source research/screening. Identifying instances of fraud, trade-based and other forms...

2 months ago seen See more...

Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Managing conduct risk-related data feeds, sources and archives that support and enable the firm's conduct outcome inventory and conduct risk monitoring platform. Generating conduct risk metrics and associated reporting to regulato...

a week ago seen See more...

Crypto Financial Crime/ Regulatory Senior Manager

Lhh Recruitment Solutions

South East

£75,000 - £95,000 per annum

This is an exciting opportunity to make a significant impact in helping crypto firms with regulatory and financial crime issues while working alongside a talented and passionate team.What you will do:Develop and implement the comp...

yesterday seen See more...

Compliance Associate, Fraud & Financial Crime 12m FTC

Efinancialcareers

South East

Competitive salary

Advising clients on UK Financial Crime regulatory requirements, expectations, and industry practices. Performing independent reviews of systems and controls for clients. Providing guidance and recommendations to clients on enhanci...

3 weeks ago seen See more...

Compliance, Financial Crime Compliance, Business Intelligence Group, Executive Director, London

Goldman Sachs

London, England

Competitive

The Business Intelligence Group (BIG) in FCC covering Europe, the Middle East and Africa (EMEA), which is based in London, is seeking someone from either a legal or non-legal background with relevant skills and experience to work...

a month ago seen See more...

Head of Compliance & Financial Crime SMF16 / SMF17

Robert Walters

South East

£100,000 - £130,000 per annum

Owning and developing the regulatory framework. Ensuring all compliance and AML policies are up to date in line with regulatory developments. Supporting all necessarily compliance and AML training. Oversight of the wider teams' re...

2 months ago seen See more...

Compliance, Financial Crime Compliance Sanctions, Analyst/Associate, Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Assist management and coordination of the team's day-to-day reference data screening process, ensuring smooth, prompt, and accurate execution. Conduct reviews of sanctions alerts that result from the firm's transaction and referen...

2 months ago seen See more...

Compliance, Financial Crime Controls, TXB, Vice President, Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Further enhance business and FCC-led due diligence processes for SDDP opportunities. Lead the FCC oversight function of the EMEA SDDP clients including controls managed by the first line of defense. In coordination with FCC and ot...

2 months ago seen See more...

Compliance, Financial Crime Controls, KYC, Analyst/Associate, Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Conduct enhanced due diligence on high-risk customers to identify potential legal, regulatory or reputational risk. Provide guidance to the client onboarding teams and/or the business on anti-money laundering related matters. Work...

2 months ago seen See more...

Financial Crime Executive - Commercial Finance

Martin Veasey Talent Solutions

Brackley, Northamptonshire

£40,000 - £50,000/annum Bonus + Excellent Blue Chip Benefits

Undertake meticulous fraud investigations to unravel and resolve cases of potential fraud. Craft, uphold, and refine Financial Crime and AML Policies and Procedures, ensuring they meet the dynamic needs of the business. Spearhead...

2 days ago seen See more...

Financial Crime Investigator

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

To investigate, use own judgement and take ownership for decisions on the outcome of alerts (e.g. manual SARs and system alerts) which includes decisioning around whether to make a disclosure to NCA and whether to maintain or term...

3 days ago seen See more...

In-Business Financial Crime Risk Manager - SVP Hybrid at Citi

Efinancialcareers

South East

Competitive salary

Key Responsibilities o Responsible for managing CCB's global Financial Crime program; o Drive a consistent and holistic approach to Financial Crime risk management within CCB; o Provide advisory to the regional, country and cluste...

4 days ago seen See more...

Associate Director (Financial Crime)

Danos Group

London, Greater London

Competitive

Delivering high quality client engagements to assess and improve Financial Crime systems and controls, advising on AML, sanctions, ABC etc. Actively pursuing business development initiatives. Managing multiple projects and workstr...

4 days ago seen See more...

Financial Crime Controls Testing

Danos Group

London, Greater London

£60,000 - £70,000

Working experience within the Financial Crime division of a corporate bank. Good understanding of the regulation governing KYC. Exposure to Controls Testing and non-financial risk. Experience of Transaction Monitoring would be ben...

4 days ago seen See more...

Financial Crime Advisory - Private Banking

Danos Group

London, Greater London

£70,000 - £80,000

Significant experience working in Financial Crime within a Private Bank. Experience of a business facing advisory role. Knowledge of KYC/AML escalations. Understanding of SARS. Good regulatory knowledge....

4 days ago seen See more...

Financial Crime Officer - Data

Efinancialcareers

South East

Competitive salary

Liaising with key senior stakeholders to source relevant data, the successful candidate will provide regular reporting and Management Information. Applicants should have experience of operating in a Data focussed role within the F...

4 days ago seen See more...

Financial Crime Consultant

Coventry Building Society

Coventry, West Midlands

Up to £44,370 dependent on experience

28 days holiday a year plus bank holidays and a holiday buy/sell scheme. Annual discretionary bonus scheme. Personal pension with matched contributions. Life assurance (6 times annual salary)....

4 days ago seen See more...

Senior Manager - Financial Crime Team - Policy

Pwc

London, Greater London

Competitive

has an aptitude for digesting and interpreting regulation and industry guidance in order to formulate appropriate policies and controls;. is able to formulate responses to industry and regulatory consultations;. is able to provide...

4 days ago seen See more...

Stockbroking Financial Crime Analyst

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Key Details JOB TITLE: Stockbroking Financial Crime Analyst SALARY: 24,539 LOCATION(S): Leeds, Wellington Place HOURS: Full-time (35 hours per week) WORKING PATTERN: Our work style is hybrid, which involves spending at...

5 days ago seen See more...

Group Head of Financial Compliance & Tax

Torus62 Limited

Merseyside, England

£89,919 per annum

Lead on the preparation of statutory accounts for the group (Turnover 200m), undertaking consolidation of all group entities and liaison with external auditors. Lead on the preparation of statutory accounts for commercial and cha...

7 days ago seen See more...

Financial Crime Technology Optimization Expert

Paysafe

London, Greater London

Being open and honest.. Keeping focused.. Operating with Courage.. Pioneering the future.. Driving & monitoring mitigation strategy (Risk Systems Tools, Products, Rules, Machine Learning Models). Building and deploying cross busin...

a week ago seen See more...

Financial Crime Analyst

Efinancialcareers

South Glamorgan

Competitive salary

Reviewing, identifying and assessing any business relationships with a Sanctioned Individual, Individuals convicted of a Financial Crime or a Politically Exposed Person (PEP). Quickly and consistently completing risk assessments r...

a week ago seen See more...

Financial Crime Risk & Control - EDD Specialist

Metrobank

London, England

Competitive

What you will do: In this hands on role as a Financial Crime Risk and Control Specialist (Enhanced Due Diligence), you will undertaking detailed, and deadline driven EDD case reviews on Metro Bank's complex and high-risk customer...

a week ago seen See more...

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