Financial Crime jobs

We are seeking a diligent Financial Crime Officer to join our Risk & Compliance department, focusing on ensuring our financial services adhere to regulatory standards and mitigate potential risks.

I am currently recruiting a Financial Crime Compliance Manager (Cryptocurrency) to work for a fintech company based in the City of London. This is a 6 month temporary assignment.

Financial Crime Analyst.

FX or Payments background desirable but not essential.

Our client a leading Wealth and Investment Management firm are recruiting for a Financial Crime Manager - Wealth Management to join their growing team.

The Fraud & Financial Crime Investigator is responsible for monitoring and overseeing fraud prevention tasks designed to ensure the firm is compliant, and our customers and the business are protected from risks and loss.

Our client a leading International Bank are recruiting for a Compliance Officer - Risk and Assurance to work closely with the Head of Central Compliance.

I am currently supporting an international bank who are looking to hire a Compliance Officer to join their team on a temporary basis. This role will be based in the City of London.

The Onboarding Manager will play a crucial role in onboarding of new customers for a growing fintech.

The Financial Crime & Sanctions Advisory will be part of a small team and will be expected to actively contribute to the enhancement of the sanctions control framework of the Bank, and also undertake tasks as assigned by the line manager.

We are looking for a Compliance Assistant to join at Risk & Compliance team. Reporting to the Head of Financial Crime, Risk & Compliance, the Compliance Assistant will assist with monitoring and implementing the Firm's risk and anti-money laundering procedures.