Financial Crime Prevention Jobs in Coventry

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Head of Financial Crime  

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

You will be a Financial Crime professional with 3-5 years experience. Experience within the Banking Sector is essential. My client offers a competitive salary and benefits package and scope to work in... £80000 - £100000/annum + Excellent Benefits + Hybrid

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from: CV-library.co.uk - 14 days ago

Client Onboarding Quality Assurance Coach – Conflicts and/or Client Due Diligence  

Elevate - Birmingham, United Kingdom

As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client due diligence and conflicts checks in line with all legal and regulatory requirements and internal policy...

from: uk.lifeworq.com - 13 days ago

Senior Financial Crime Manager  

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

You will be a Financial Crime professional with 3-5 years experience. Experience within the Banking Sector is desirable although not essential. My client offers a competitive salary and benefits package... £70000 - £80000/annum + Excellent Benefits + Hybrid

Register your CV

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


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