HEAD OF FINANCIAL CRIME jobs in SOUTH WEST LONDON, United Kingdom

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying...) and of statutory regulatory reports as directed by the Head of Regulatory Compliance and within specified timescales Assist in...

to expertise in children’s services and financial crime. We are top ranked in Chambers and Legal 500 and have been named by The... with lawyers across the firm. This role will work closely with the head of BD to deliver the firm’s BD activity and the team...

to expertise in children’s services and financial crime. We are top ranked in Chambers and Legal 500 and have been named by The... with lawyers across the firm. This role will work closely with the head of BD to deliver the firm’s BD activity and the team...

Requirements:Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot:Working on 1st/2nd... Compliance with Financial Crime activities. As mentioned above, you would undertake 1st and/or 2nd level reviews of AML...