Financial Crime Advisory & Investigations Officer • London, England
Senior Financial Crime (Sanctions) Contractor.London (Hybrid) | 4–6 Months | Day Rate £500-£600/day (Inside IR35).We are supporting a well-established London Market insurance brok... Show more
Job Title: Financial Crime Officer (Advisory)Reporting to: Senior Financial Crime OfficerDirect Reports: N/APosition Type: Permanent, 35 hours per weekHybrid: 3 days in the office, 2 days working f... Show more
William James Recruitment is looking for a Financial Crime & Investigations Associate based in Central London, offering a market-leading salary starting from £70,000+.The role requires a 3–5 PQE So... Show more
A financial compliance firm in London is offering an unpaid internship focused on transaction monitoring and fraud alert clearing.The role is ideal for students or recent graduates eager to gain pr... Show more
This role is responsible for providing support and assistance to the Head of Financial Security ABC & AFTE, & Transversal and team in relation to the below key topics:.Anti-Bribery & Co... Show more
Senior Financial Crime Officer.Hybrid / office-based: 3 in office, 2 from home.We are an energetic and collaborative MLRO team operating in a fast-paced environment, where no two days are the same,... Show more
Knight Frank is seeking a Financial Crime Compliance and Investigations Officer to join their team in the Head Office in Baker Street, Greater London.This pivotal role requires a degree qualificati... Show more
A dynamic financial services firm in London is seeking a Senior Financial Crime Officer to manage investigations and ensure compliance with regulatory standards.This role involves reviewing escalat... Show more
This job opportunity has been provided by Reed.Providing operational support to the Financial Crime Team in the prevention, deterrence, identification and investigation of fraud and money launderin... Show more
Advise on and improve existing processes in financial crime.Provide oversight for financial crime risk, including reviewing risk assessments and offering guidance to business stakeholders.Monitor a... Show more
We are working with an expanding banking Group based in Kent, who provide simple and straightforward day‑to‑day banking solutions to their specialist customers.They are looking for a Financial Crim... Show more
A growing consultancy in London seeks a Principal/Managing Principal to lead financial crime transformation programs.The role involves managing projects, developing client relationships, and contri... Show more
Financial Crime Advisory Officer.A growing financial services firm is looking to hire a Financial Crime Advisory Officer into its second line financial crime advisory team.This is a business-facing... Show more
We are working with a boutique consulting firm supporting a diverse range of financial services clients, including global banks, FinTech's, payment institutions, and other regulated firms, to deliv... Show more
A leading insurance firm in Greater London is seeking a Financial Crime Officer (Advisory) to support compliance in financial crime matters and investigations.The role involves assessing financial ... Show more
A leading banking group in Greater London seeks a Financial Crime Officer to oversee financial crime risks within a hybrid working environment.Responsibilities include supporting the oversight of s... Show more
About the Role: Knight Frank is seeking a Financial Crime Compliance and Investigations Officer to join our Head Office in Baker Street.We have established a financial crime compliance (FCC) team i... Show more
General Management–Risk &Compliance.Deputy MLRO andFinancial Crime Team, Global Compliance Senior Leadership Team, Group Head of Compliance, Business Manager to the Group CRO, Global Compliance tea... Show more
A leading financial services group is looking for a Life Financial Crime Advisory Manager to oversee AML, sanctions, ABC, and fraud within its UK Life business.The role involves providing key overs... Show more
Onmo believes that everyone has the right to access, understand and manage their money with confidence.Our ambition is to improve lives by providing better clarity, intelligence and technology to e... Show more
