Date Added: 11 Apr 2025
Senior Financial Crime Officer
London
Job DescriptionSenior Financial Crime Officer | London Market Insurer | London/WFH | £75 - 90,000 (doe)Finitas are delighted to be partnering with a growing London market insurer in their search for a Senior Financial Crime Officer to join their team. This is a newly created role as they are growing...
Date Added: 11 Apr 2025
Financial Crime Officer
London
Job DescriptionFinancial Crime Officer | London Market Insurer | London/WFH | £50 - 70,000 (doe)Finitas are delighted to be partnering with a growing London market insurer in their search for a Financial Crime Officer to join their team. This is a newly created role as they are growing out their...
Date Added: 11 Apr 2025
Financial Crime Officer
London
Job DescriptionArthur are working with a leading Insurer in their search for a Financial Crime Officer to join their team.This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify...
Date Added: 4 Apr 2025
Senior Financial Crime Lawyer
London
Job DescriptionAn international law firm is looking for a Senior Financial Crime Lawyer to join their team in their London offices. The ideal candidate would be an experienced Financial Crime Lawyer who would be confident in serving as a critical escalation point for complex financial crime-related...
Date Added: 14 Apr 2025
Senior Financial Crime Lawyer
London
Job DescriptionOur client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with financial crime-related projects. You will act as an escalation point for complex queries from...
Date Added: 11 Apr 2025
Financial Crime Analyst
London
Job DescriptionFinancial Crime Analyst - Global Insurer A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. This role will support compliance in areas such as Anti-Money Laundering...
Date Added: 4 Apr 2025
Financial Crime Manager - Insurance
London
Job DescriptionFinancial Crime Manager - London Market InsuranceLondon, UK/HybridJob Overview:We are seeking a Financial Crime Manager with strong experience in the London Insurance market. You will be responsible for managing and mitigating financial crime risks, with a focus on economic sanctions...
Date Added: 4 Apr 2025
Financial Crime Technology Senior Consultant
London
Job DescriptionFinancial Crime Technology Senior Consultant£50,000 - £65,0002 days a week in office / 3 from homeThis Financial Crime Technology role involves helping financial institutions and FinTechs improve systems for detecting and preventing financial crime through analysis, design, and...
Date Added: 14 Apr 2025
Financial Crime Manager
London
Job DescriptionAbout the CompanyA high-growth, award-winning fintech start-up, backed by a leading global accelerator, is on a mission to simplify cross-border payments and provide businesses in emerging markets with seamless access to global financial systems. The company has processed billions in...
Date Added: 9 Apr 2025
Financial Crime Lawyer
London
Job DescriptionA leading International Law Firm is looking for a Financial Crime Lawyer to join its internal risk team based in London. This is a high-level role working directly with the firm's Head of Financial Crime. This role is part of a small, high-performing team renowned for its good culture...
Date Added: 5 Apr 2025
White Collar Crime Solicitor
London
Job DescriptionAbout the JobWe are delighted to represent a global law firm looking to add to its White Collar Crime team at the firm’s London office.White Collar Crime & Investigations – Senior Associate – Up to £150,000The RoleOur client is a globally respected full-service...
Date Added: 13 Apr 2025
Director Of Financial Crime And MLRO
London
Job DescriptionDirector of Financial Crime and MLRO£120,000 - £150,0004 days a week in the office, LondonNow this is a CULTURE. Down to earth and with a focus on innovation this role would perfectly suit an MLRO who leans into the tech and future of financial crime.The CCO want someone to come in...
Date Added: Yesterday
Financial Crime Compliance - Trade Finance
London
Job DescriptionWe are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and...
Date Added: Yesterday
Business Crime/Investigations Associate
London
Job DescriptionBusiness Crime/Investigations Associate - 12-Month FTCSSQ is working with a highly regarded boutique litigation and investigations firm on a fixed-term opportunity for a mid-level Associate (2–5 PQE) to join their market-leading business crime practice.This is an exciting chance...
Date Added: 5 Apr 2025
Business Crime Lawyer
London
Job DescriptionBusiness Crime Lawyer - Permanent RoleWe are instructed by one of London's leading Business Crime teams which seeks to recruit an additional serious fraud lawyer on a permanent basis.The successful candidate will join one of the premier Business Crime & Investigations team in the...
Date Added: 11 Apr 2025
Compliance Officer
London
Job DescriptionJob Title: Compliance Officer Location: LondonFull time: Monday to Friday, 9:00am – 5:30pmDepartment: Risk and ComplianceHydrogen Group are supporting our Banking client in search of a proactive and detail-oriented Compliance Officer to join their Risk and Compliance team, based...
Date Added: 11 Apr 2025
Business Crime Solicitor
London
Job DescriptionBusiness Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £80k+We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department.As a brief background our client is a...
Date Added: 16 Apr 2025
White Collar Crime Lawyer
London
Job DescriptionWhite Collar Crime (Litigation) Lawyer. Rated Disputes Firm. 12 month FTC. 2-5 PQE. We are acting for a very highly regarded litigation specialist practice which is ranked highly in the legal directories, on their search for a business crime / white collar crime lawyer for a 12 month...
Date Added: 9 Apr 2025
Compliance Officer
London
Job DescriptionCompliance GeneralistBoutique Investment BankLocation: LondonContract Term: 6-9 months (Immediate start needed - 2 weeks notice or less)Salary: £80k-£95k Pro RataAbout the Role:A well-established financial services firm specialising in corporate finance and investment advisory is...
Date Added: 5 Apr 2025
Business Crime Associate Solicitor
London
Job DescriptionBusiness Crime Associate£85 - £100kAre you ready to advance your legal career at a firm that handles some of the most complex and high-profile international disputes?Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise...
Date Added: 13 Apr 2025
Chief Financial Officer
London
Job DescriptionCFOStart-Up Technology Company£300,000-£500,000 basic with equityLondon (relocation available)An exciting fast growing self funded technology company, is seeking a Chief Finance Officer to join its dynamic team in London. The company is at the forefront of developing the world’s...
Date Added: 4 Apr 2025
Investment Compliance Officer
London
Job DescriptionInvestment Compliance OfficerI have an exciting opportunity for an experienced Funds compliance officer at a fast growing investment/asset management company currently they have an AUM of around 50 billion pounds. They have a mix of funds including AIFMD funds. This would be a...
Date Added: 9 Apr 2025
Chief Financial Officer
London
Job DescriptionChief Financial OfficerPrivate Equity | Professional Services | Buy & Build | Recurring RevenueLocation: LondonBase: £200,000 - £250,000 + EquityRadley Green is exclusively partnering with a high-growth, private equity-backed Testing, Inspection & Certification (TIC) business...
Date Added: 4 Apr 2025
Financial Crime Compliance Operations Analyst (12-Month Fixed-Term-Contract)
London
Job DescriptionFinancial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial...
Date Added: 14 Apr 2025
Litigation Solicitor (Business Crime) - 12M FTC
London
Job DescriptionBusiness Crime / Litigation Solicitor – Litigation Law Firm – 12-month FTC.Taylor Root have partnered with a top tier litigation law firm who are looking to hire an experienced Business Crime / Litigation Solicitor on a 12 month FTC in London. The Firm Our client’s...
Date Added: 14 Apr 2025
Chief Risk Officer (SMF4)
London
Job DescriptionChief Risk Officer (SMF4) - UK BankLocation: London (Hybrid Working)Type: Full-time, PermanentSalary: Competitive + Excellent BenefitsLead with purpose. Shape the future of ethical banking.We are a long-established, values-driven UK bank with a mission to deliver positive social...
Date Added: 4 Apr 2025
Chief Risk Officer
London
Job DescriptionJob Title: Chief Risk OfficerSkills: Risk Management, Risk Analytics, Operational Risk Management, IT Risk Management, Enterprise Risk Management, Risk Analysis, Market Risk & Risk AssessmentExperience: 18+ yearsEducational Requirements: Professional Graduate Degree with...
Date Added: 5 Apr 2025
Senior Financial Analyst
London
Job DescriptionEdenbrook are currently recruiting for a Senior Financial Analyst opportunity. The role will will be part of the FP&A team, who are responsible for delivering timely and accurate financial information and insight to support the business. This includes completion of the Financial...
Date Added: 13 Apr 2025
Business Crime Lawyer 2+ PERM And 12 Month FTC
London
Job DescriptionBusiness Crime Lawyer 2+ To £££ PERM AND 12 MONTH FTC AVAILABLEThe FirmThis Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. They act for governments, corporations, financial...
Date Added: 5 Apr 2025
Senior Compliance Officer, Funds & Alternatives
London
Job DescriptionCompany DescriptionAlTi Tiedemann Global (“AlTi”) is a NASDAQ listed global wealth and alternatives manager, in the business of turning powerful ideas into high-performing strategies and solutions. The firm currently manages or advises on approximately $77 billion in...
Date Added: 5 Apr 2025
Market Surveillance Officer
London
Job DescriptionRev & Regs are recruiting for a Market Surveillance Officer position for a dynamic and well-established broker in the City of London.The candidate will be involved with performing trade surveillance and monitoring of voice and electronic communications relating to the...
Date Added: 9 Apr 2025
Senior Financial Analyst
London
Job DescriptionAbout Linq Wealth\nAt Linq Wealth, we dedicate ourselves to empowering businesses and families with informed financial strategies that drive growth and sustainability. As a boutique multi-family office, we work closely with our clients to deliver tailored financial insights that align...
Date Added: 28 Mar 2025
Capital Finance & Performance Monitoring Officer
London
Job DescriptionCapital Finance OfficerLocation: London Contract: Temporary (6 month initial) Rate: £22 - £25 Per Hour UmbrellaStart date: ASAP*Hybrid Working*Contact: [email protected] Job Description Service Care Solutions is recruiting on behalf of a local authority in...
Date Added: Yesterday
Financial Crime Lead, Take Payments
London
Join us as a Financial Crime Operations Lead in Take PaymentsWe’re looking for an experienced leader to manage the delivery of financial checks for existing and new clientsYou’ll be collaborating with stakeholders to identify ways to improve the operational efficiency of onboarding, lifecycle...
Date Added: 1 Apr 2025
Senior Financial Crime Officer
London
Senior Financial Crime Officer | London Market Insurer | London/WFH | £75 - 90,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a Senior Financial Crime Officer to join their team. This is a newly created role as they are growing out their...
Date Added: 1 Apr 2025
Financial Crime Officer
London
Financial Crime Officer | London Market Insurer | London/WFH | £50 - 70,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a Financial Crime Officer to join their team. This is a newly created role as they are growing out their financial crime...
Date Added: 8 Apr 2025
Chief Financial Officer
London
Harper May is working with a leading financial services company based in Central London who is seeking a Chief Financial Officer. With a strong reputation for client service and innovation, the company is entering a new phase of strategic growth and is looking for a commercially focused CFO to join...
Date Added: 10 Apr 2025
Chief Financial Officer
London
Chief Financial Officer - High Growth EdTech SaaS - 40% Bonus + Transaction Bonus - Remote Role Purpose:In this pivotal role, you'll oversee all financial operations, provide strategic guidance, and drive the financial performance of a rapidly growing international EdTech business. You'll...
Date Added: 1 Apr 2025
Chief Financial Officer
Harrow
A growing and ambitious hotel group is seeking a commercially focused Chief Financial Officer (CFO) to lead financial strategy and support the next phase of expansion. This is a key leadership role within a dynamic and evolving business, offering the opportunity to shape long-term growth across a...
Date Added: 5 Apr 2025
Chief Financial Officer
Harrow
Harper May is partnering with a growing hotel group known for its strong brand, excellent service, and ambitious leadership. With a multi-site portfolio and expansion firmly on the agenda, our client is seeking a commercially focused Chief Financial Officer (CFO) to shape financial strategy and play...