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LMA Recruitment - Compliance & Financial Crime was established in 1999 and is now acknowledged as one of the leading recruitment companies in compliance globally. Compliance & Financial Crime job roles are pivotal to an organisation’s success, protecting businesses while helping them to maintain a competitive advantage. Whether you are looking for temporary or permanent job opportunities in compliance, take advantage of our industry knowledge and global networks to secure your next role.
LMA Recruitment - Compliance & Financial Crime consultants recruit all levels across KYC, AML, Transaction Monitoring and Financial Crime. Entrenched in the market, we keep pace with the regulatory environment. We recruit compliance professionals across the Financial Services industries including banking, asset management, hedge funds, commodities, brokers, professional services and regulators & ratings agencies.
Browse our latest Compliance & Financial Crime jobs or contact one of our consultants to see how we can help you secure your next role.
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Financial Crime Advisory VP
Key Responsibilities Provide approvals, when required, to KYC / other due diligence reviews for both customer and suppliers. Act as a point of contact for KYC / CDD financial crime, providing expert advice and guidance when support is needed. Assist in core governance activities to assist the EMEA financial crime control framework Responsible for supporting both Front Office and back-office departments by conducting detailed KYC reviews escalated to CPD Working in partnership with 1st line teams in the front and middle offices to ensure that the Bank can undertake business Support the Deputy Head of High-Risk Reviews in the annual review of the Bank's London based Swift RMA relationships. Support the continued enhancement of CDD systems and policy/standards in line with regulatory requirements and best practice. Key Requirements Experience in supporting Financial Crime teams in relation to KYC / CDD / other due diligence. Experience at a senior level on AML/CFT/FC processes and procedures in a regulated financial institution. Good understanding of AML/CFT/FC rules and regulations Liaise with other stakeholders to ensure effective working relationships are built and maintained. Good understanding of the products and services offered by the Bank. This role offers a brilliant opportunity to continue to further develop the success and growth of the Financial Crime team of a well-established bank. Please apply if you are keen to contribute your expertise to the brilliant institution.
- City of London
- Temporary & Contract
- £450 - £600 per day
Job Title: ABC/AML Analyst I am currently working with one of our established international banks based in London and they are looking for an experienced ABC/AML Analyst to come on board and join their established team. It is a rolling contract position. Role Responsibilities- To act as an analyst investigating ABC requests for the first line of defence, in the three lines of defence model. This role is designed to protect the Bank from the Bribery, Financial Crime and Sanctions risks associated with the on-boarding of new Suppliers and Associated Parties to be used by the Bank and to conduct periodic reviews of these relationships on a risk-based approach. To review all submissions escalated to the FCMO in relation to Gifts and Entertainment that are to be given or received by Bank staff. To escalate and formally report any Supplier / Associated Party who appear to expose the Bank to any Sanction or Financial Crime risks, to the CPD second line for advice / guidance. This role includes but is not limited to the investigation and documentation of the client's ownership structure and ultimate beneficial owner, a review of the supporting documentation provided, to confirm accuracy and suitability to comply with the Banks policies. To be successful in this position you need previous experience working in a similar industry covering all areas of KYC. In return the company is offering a day rate up to £210. They are also offering a hybrid working model of 3 days in the office.
- City of London
- Temporary & Contract
- £200 - £210 per day
Associate DirectorView Profile