financial crime due diligence manager Jobs - 11
Financial Crime Due Diligence Manager
Pontoon - London
Employment Type : Full-Time
Position: Financial Crime Due Diligence Manager Industry : Utilities Location: London (Hybrid working - 3 days on site) Contract: 3 months (Possible extension) Are you ready to take the next step in your career while contributing to a safer and more compliant energy sector? Our client, a leading organisation in the utilities industry, is seeking a talented Financial Crime Due Diligence Manager to join their expanding Financial Crime team in Lond...
AML Compliance Manager
Taylor Root - London
Employment Type : Full-Time
A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly to the Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage a compliance team responsible for AML (Anti-Money Laundering) activities, ensuring efficient operations, adherence to legal standards and continuous improvement. Key Responsibilities Team Management : Lead and oversee day-to-d...
Financial Crime program Manager - 12 Month FTC
Robert Walters - WC2E9AB
Employment Type : Full-Time
Our client, a highly regarded FinTech firm, is seeking to appoint an experienced Financial Crime Program Manager to join their dynamic team in London. This is an exciting opportunity to be part of a high-performing team and act as a trusted partner, providing expert knowledge and advice across Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Sanctions Compliance. Our client, a highly regarded FinTech firm, is seeking to appoin...
Senior Manager of Compliance - Banking
People First - WC2A1AE
Employment Type : Full-Time
Ref 22951 The Skills You'll Need: Solid Compliance, financial crime and MLRO experiences within banking. Your New Salary: depending on experience Hybrid : 4 days in the office, 1 day at home Perm Start: ASAP Reporting to: Chief Compliance Officer & MLRO (SMF16 & SMF17) Senior Manager of Compliance - What You'll be Doing: Maintain and enhance the financial crime compliance framework, including policies, procedures, and controls, ensuring ...
Anti-Money Laundering Manager
Meraki Talent Limited - Edinburgh
Employment Type : Full-Time
Anti-Money Laundering (AML) Manager Permanent Edinburgh - Hybrid Meraki Talent has partnered with a trusted professional services firm committed to the highest standards of compliance and integrity to appoint an AML Manager to their Edinburgh team. This is a full-time, permanent appointment offering a competitive salary and an excellent benefits package. Our client operates a dynamic and forward thinking organisation committed to excellent and o...
Credit Risk Manager
Robert Walters - Leeds
Employment Type : Full-Time
Our client is looking for a Credit Risk Manager based in Leeds to manage the second line, challenge and review of intricate bespoke infrastructure transactions, ensuring compliance in accordance with risk appetite. They are seeking proficient and results-driven individuals who are eager to contribute to their institution's growth into an industry-leading entity. What you'll do: As a Credit Risk Manager your role will be instrumental in managing ...
Compliance Executive
TIME Appointments Ltd - IP11HT
Employment Type : Full-Time
Our client, a global leader within the financial services industry, is currently recruiting for a Compliance Executive to join their team specialising in working on behalf of lenders and investors. This is a fantastic opportunity to join a company that pride themselves on providing a dedicated and trusted service to their clients. To be considered for this role applicants must have a strong understanding and knowledge of financial services, and ...
Risk & Compliance Analyst
Finitas - London
Employment Type : Full-Time
Risk & Compliance Analyst | London Market Broker | London/Hybrid | 28 - 40,000 (doe) Our client, a global London market broker are seeking a diligent and proactive Risk & Compliance Analyst to join their team. As a key part of the second line of defence, you will work closely with senior team colleagues to provide Risk & Compliance advice, guidance, and support across the Group. In this role, you will play a vital part in maintaining...
KYC & Client Onboarding
LMA Recruitment - London
Employment Type : Full-Time
Are you an experienced KYC & Client Onboarding Analyst looking for your next opportunity? A well-known bank is seeking a skilled professional to join their team immediately for a contract role running until end of March , offering up to 200 per day PAYE . Key Responsibilities: Act as the first line of defence , identifying financial crime and sanctions risks during client on boarding and periodic due diligence. Ensure accuracy and consistenc...
KYC Analyst
Pontoon - London
Employment Type : Full-Time
KYC Analyst 6 Months London One of our large Financial clients is looking for a KYC Analyst to join their team; To act within the first line of defence, in the three lines of defence model. The role is designed to protect the Bank by identifying Financial Crime and Sanctions risks associated with the onboarding of new clients into the Bank, and conducting periodic due diligence on all existing clients, using a risk based approach. To ensure that...