ANTI FINANCIAL CRIME RISK jobs in LONDON, United Kingdom #2

, Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML... and Sanctions advice. We are looking for applicants who are either currently engaged as a Financial Crime lawyer, Head...

What You Will Do: Assist and deliver high quality client engagements to assess and/or enhance organisations anti-financial crime systems.... What Would Be Nice To Have: Knowledge of other financial crime legislation/regulation (e.g., Sanctions, Anti-Bribery & Corruption...

a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime... through training and communication of the agreed financial crime risk framework. Building and maintaining relationships...

of Committee/Board packs A formal qualification in anti-financial crime such as ACAMS, ICA certificate or Diploma in AML... prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the...

Associate Director role is a leadership position in the Financial Crime, Fraud and Investigations (FFI) team at Guidehouse. The... subject matter expertise in anti-fraud, anti-bribery & corruption and anti-tax evasion services (both risk management...

Manage the Firm's exposure to risk via the early identification of possible Conflicts of Interest, Anti-Money Laundering... of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry Relevant AML...

, you will support the delivery of financial crime compliance engagements across their portfolio of clients across all sectors, including... financial services, betting and gaming, real estate, crypto and legal. You will cover disciplines such as anti-money laundering...

with our Legal & Compliance teams to set up Know-Your-Customer, Anti-Money Laundering, and financial crime frameworks that support... to help various platforms with this transition. We are looking for an experienced risk specialist to spearhead our embedded...

, financial crime, supplier contracts and firm and third party terms and conditions; - Regularly updating the Professional... identify anyone and is never shared with other third-parties. Menu Senior Risk Lawyer, London Senior Risk Lawyer...

regarding the SRA Code, professional standards and best practice, ethics, conflicts, financial crime, supplier contracts...A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice...

CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime... and support the business in identifying and assessing non-financial risks captured under the Operational Risk Taxonomy...

from Compliance, Anti-financial Crime and Information Technology. A leader, who can operate without daily supervision or direction... and enthusiasm to bring risk management to life. You will become a key 'second-line' counterpart, embedding the non-financial risk...

, and financial crime. Reviewing Data Protection policies and procedures on an annual basis and updating as necessary...Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global Risk & Compliance...

principles of FCA compliance including but not limited to Treating Customers Fairly, Financial Crime, Data Protection and Anti... Department both financial and non financial. Contribute to the overall goals of Citynet both financial and non financial...

all about? The compliance-risk control framework includes financial crime compliance and regulatory compliance. Financial crime focus... following alerts or requests Identify and internally escalate actual or suspected financial crime incidents Identify...

and implementation of transaction monitoring procedures and policies Guide the Financial Crime team as a fraud subject matter expert... self-employed should have a simpler way to manage their business. Our solution frees them from financial admin saves time...

that drives financial crime, empowering them to take action. This is a lead role, accountable for planning and delivering... and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency...