Financial Crime Prevention Jobs

Interactive Investor - Leeds

It’s simple … we want our customers to feel confident and in control, for interactive investor to go from strength to strength, and for ii to be a workplace where we can all thrive. Our customer-driven...

from: workable.com - Yesterday

Black Swan Group - London EC1A, City of London, London

We are seeking a dynamic and experienced individual to join our clients team as the Head of Financial Crime. In this pivotal role, you will be responsible for leading and managing their financial crime...

from: joblookup.com (+1 source) - 19 days ago

Danos Group - London, United Kingdom

Ready to make your application Please do read through the description at least once before clicking on Apply. Conduct thorough risk assessments and contribute to recommendations for mitigating financial...

from: uk.lifeworq.com (+2 sources) - Yesterday

Capitex - London EC1A, City of London, London

Company Culture: At Capitex, we are committed to fostering a culture of integrity, accountability, and continuous improvement. We value diversity and inclusion and strive to create a workplace where all...

from: joblookup.com (+1 source) - 10 days ago

Elevate - Birmingham B1, West Midlands, West Midlands

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: joblookup.com (+1 source) - 28 days ago

Search - Edinburgh, United Kingdom

You will be provided with a structured training programme which will allow you to develop your skills and afford you a number of career development opportunities across different teams and will also receive...

from: uk.lifeworq.com (+3 sources) - 3 days ago

Black Swan Group - London EC1A, City of London, London

As the Head of Compliance, you will play a critical role in overseeing and enhancing the compliance framework of our client's financial services institution. You will lead a dedicated team of compliance...

from: joblookup.com (+1 source) - 19 days ago

ADP - Staines-upon-Thames TW18, Surrey, South East (+1 location)

Manage day to day operational functions of Compliance team – namely supporting Sales with onboarding new clients, daily sanctions screening reviews, transaction monitoring reviews, periodic reviews, reviewing...

from: joblookup.com (+2 sources) - 8 days ago

Compliance Professionals - London, United Kingdom

To provide oversight and advise for any relevant Customer Due Diligence (“CDD”), Know Your Customer (“KYC”) and Know Your Business (“KYB”) information (financial circumstances of clients and features of...

from: uk.lifeworq.com - 6 days ago

IGA Talent Solutions - London EC1A, City of London, London

Manage projects across both Line 1 and Line 2 functions, covering a variety of financial services sectors including retail, lending, and legal sectors within Tier 1 banks. Provide guidance and leadership...

from: joblookup.com (+1 source) - 28 days ago