Business Analyst – AML/Compliance/Financial Crime recruitment
My client is a Global Financial Services company, who is looking for a number of experienced proven Senior Business Analyst with a background in Change and AML/Compliance/Sanctions/Financial Crime. You will have a consultative approach to Business Analysis, where we are looking for individuals who have a mix of Consulting (ideally BIG 4) Industry experience. You will have excellent communication skills, including exceptional stakeholder management skills. You will have clarity of thought around processes translating business requirements into meaningful solutions, with the classic ‘AS IS – TO Read more […]
‘Big 4’ Forensic Investigator – Financial Crime recruitment
An opportunity for a forensic investigator has arisen within a ‘Big 4’ firm, investigating potential incidences of corporal fraud and financial crime. This is an opportunity to become an expert in your field within one of the world’s most respected companies, working on cases that often gain high levels of media exposure.Working with a specialist team of forensic investigators, you will provide specialist advice to companies and lawyers who require detailed investigations to be undertaken or disputes to be resolved. The work will be varied and you will be exposed to highly sensitive cases Read more […]
Compliance Advisory Specialist – Financial Crime recruitment
The client is ideally looking for someone from a banking environment who is looking to move into a more general compliance advisory position. Candidates should have covered financial crime and market abuse, and should have very strong communication skills, and demonstrated ability to manage relationships with the front office.Requirements: • Extensive compliance experience (financial crime and market abuse) • Familiarity with UK AML standards; • Knowledge of regulatory authorities and various sources for independent verification of information; • Knowledge of simplified, standard Read more […]
Forensic Investigator – Financial Crime recruitment
An opportunity for an AML investigator has arisen within a ‘Big 4’ firm. This is an opportunity to become an expert in your field within one of the world’s most respected companies, working on cases that often gain high levels of media exposure.Working with a specialist team of forensic investigators, you will provide specialist advice to companies and lawyers who require detailed investigations to be undertaken or disputes to be resolved. The work will be varied and you will be exposed to highly sensitive cases in areas such as corporal fraud, money laundering, corruption cases and dispute Read more […]