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We are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial Crime team.This role will play a key part in ensuring the continued effectiveness of our financial crime framework, supporting the identification, assessment and mitigation of money laundering, terrorist financing, sanctions and fraud risks across a range of products and customer types.
The Financial Crime Manager - 2nd LOD role will play a vital role in identifying, mitigating, and managing financial crime risks within the financial services sector. Based in London, this role requires a strategic thinker with a strong understanding of risk and compliance frameworks.
6-month CDD Analyst role within the Banks' Corporate & Institutional client team.The role is focused on complex and high-risk client onboarding cases.
As a KYC Administrator, you'll play a key role in the Financial Crime team by ensuring compliance with regulatory standards through thorough customer due diligence. Your work will help the broader department run efficiently and mitigate potential risks to the business.
Join a growing forensic practice leading complex investigations into fraud, misconduct, financial crime and regulatory matters. Manage engagements from planning through to reporting, work directly with senior stakeholders and help develop junior team members while gaining exposure to high-profile and challenging assignments across a diverse client base
As an AVP Regulatory Change and Compliance Risk - Investment Banking in London, you'll play a key role in ensuring that regulatory changes are identified, assessed, and embedded into the organisation's compliance framework.
This role involves leading a team of KYC Coordinators, ensuring seamless engagement with the front office and offshore rolling review teams, and maintaining compliance with regulatory standards and adherence to internal GMS and procedures.
As a Compliance Officer within the Second Line of Defence, you will perform monitoring and oversight activities to ensure the business complies with regulatory requirements, identifies risks, and maintains effective controls. The role involves working closely with stakeholders across the business, conducting reviews, managing incidents, producing reporting and MI, and supporting the ongoing development of the firm's compliance framework.
The Financial Manager role involves overseeing financial planning and analysis to support business decisions in the manufacturing sector. You'll play a key part in managing budgets, forecasting, and providing insights that help the business achieve its goals.
As a Finance Manager in the not-for-profit sector based in London, you'll oversee financial operations and ensure smooth day-to-day financial management. Your role will support decision-making by providing accurate reporting and maintaining compliance with relevant regulations.
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