Financial Crime Manager Jobs in Birmingham

Integer Resourcing - Birmingham, West Midlands (County), United Kingdom

My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Senior Financial Crime Manager. * Ensure CDD ... £70000 - £80000/annum + Excellent Benefits + Hybrid

from: CV-library.co.uk (+1 source) - 27 days ago

birmingham, england, United Kingdom

Relevant industry qualifications are desirable, such as International Compliance Association (ICA) Diploma, Association of Certified Anti-Money Laundering Specialists (ACAMS) CAMS certification, or other...

from: jobleads.co.uk - 23 days ago

Elevate - Birmingham, United Kingdom

Develop, maintain and implement a client due diligence and conflicts Competency Accreditation Scheme and quality assurance framework that ensures members of the Client Onboarding Department are signed...

from: uk.lifeworq.com - 13 days ago