Financial Crime Jobs in England

Martin Veasey Talent Solutions - Brackley, Northamptonshire, United Kingdom

Working alongside the Head of Compliance, you will help to evolve current frameworks and lead initiatives to fortify our client's defences as they expand. A proven track record in financial crime prevention... £40000 - £50000/annum Bonus + Excellent Blue Chip Benefits

from: CV-library.co.uk - Yesterday

MERJE Ltd - London, United Kingdom

Managing and updating the TM configurations and thresholds, as well as any custom lists for the bank's surveillance systems (VBL, Moneybarn, and Gateway) and the auto-alert closure process via regular... £60k

from: eFinancialCareers.co.uk - 2 days ago

Movement8 Ltd - Birmingham, West Midlands (County), West Midlands, United Kingdom

You will need excellent requirements gathering experience, be able to create functional specs, map business processes and have superb stakeholder engagement skills. You'll be operating in a hybrid working... £50000 - £60000/annum

from: CV-library.co.uk (+3 sources) - 12 days ago

People Partners - London, United Kingdom

Maintain relationships with existing clients and build relations with new clients through business development. Manage relationships with senior stakeholders internally and externally. Bachelor's degree...

from: uk.lifeworq.com - 14 days ago

Fruition IT - London, United Kingdom

This is an exciting opportunity for an accomplished System Analytics Lead with a strong background in financial services to join an organisation at the start of a journey to improve and modernise all areas...

from: uk.lifeworq.com - 2 days ago

Taylor Root - London EC1A, City of London, London

analysing and redesigning existing financial crime processes and introducing new processes, identifying improvement opportunities and implementing solutions which align with our Financial Crime policies...

from: joblookup.com (+1 source) - 7 days ago

The People Network - London EC1A, City of London, London

Present findings of assurance work to bring about change and continuous improvement in terms of efficiencies, providing potential solutions and follow through to implementation This will be a remote position...

from: joblookup.com - Yesterday

MERJE Ltd - London, United Kingdom

You will work with clients over the years and support them along their journey to ensure they are aligned with the bank's financial crime risk appetite as they expand their business and move into new products... £60k - £65k

from: eFinancialCareers.co.uk - 2 days ago

AJ Chambers ® - Manchester M2, Greater Manchester, North West

Conduct thorough research and gather evidence related to financial crime cases, including money laundering, fraud, and bribery. Assist in the coordination of legal proceedings, including scheduling meetings...

from: joblookup.com - Yesterday

twenty84 - London, United Kingdom

If you’re looking to make a positive impact and create change, possessing an inclusive and committed approach, you will be rewarded with an excellent salary of up to £65,000 - £90,000 (depending on experience)...

from: uk.lifeworq.com - Yesterday