Financial Crime Qualifications Jobs

Law Absolute - London EC1A, City of London, London (+1 location)

Candidates must be able to start straight away, have at least five years of post-qualification experience, and have previously worked in the UK on litigation matters.

from: joblookup.com (+1 source) - 2 days ago

IDEX CONSULTING LTD - London EC1A, City of London, London

Our Big 4 legal team is seeking a highly motivated NQ-6 PQE lawyer to join our dynamic team in London. You will play a key role in advising clients on a wide range of financial services regulatory matters...

from: joblookup.com (+1 source) - 6 days ago

Deerfoot IT Resources Limited - City of London, London, United Kingdom

Deerfoot IT Resources Ltd is one of the UK's leading IT Recruitment Agencies, trusted by many of the UK's leading employers. Established in 1997, we have over twenty years of experience as IT Recruitment... £60000 - £75000/annum

from: CV-library.co.uk - 4 days ago

Aquent UK - London EC1A, City of London, London

As the Money Laundering Reporting Officer, you will be responsible for leading the second line of defense compliance function, ensuring adherence to all legal and regulatory requirements related to Anti...

from: joblookup.com (+1 source) - 6 days ago

Finitas - London EC1A, City of London, London

We are excited to be working with an exciting fast-growing Fintech within the payments space in their search for a Deputy Head of Compliance and MLRO. Previous experience in a senior compliance and AML...

from: joblookup.com (+1 source) - 12 days ago

Deerfoot IT Resources Limited - Bath, Somerset, United Kingdom

Provide support to 1st line business units, assist with investigations as required, and collaborate with internal and external stakeholders to mitigate financial crime risks.To apply for this Financial... £45000 - £50000/annum bonus, 7% pension, 34 days hol

from: CV-library.co.uk - 2 days ago

MAM Gruppe - London EC1A, City of London, London

Our Client’s Legal Team is seeking a Senior Legal Counsel to join them. Under the guidance of their Head of Legal and Regional Head of Legal, you'll play a key role in safeguarding the company's interests...

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

MW Recruitment Limited - London EC1A, City of London, London

Manage computer-based training programs for staff, ensuring content relevance and tailoring to brokers' activities where necessary. Oversee the attestation process to confirm staff understanding and compliance...

from: joblookup.com (+1 source) - 15 days ago

Pontoon - City of London, London, United Kingdom

Drive and maintain the KYC strategy across the EMEA Division, provide advice, guidance and direction on key projects and initiatives impacting the KYC process. Support the continuous development of the... £500 - £600/day

from: CV-library.co.uk - 5 days ago

RedLaw Recruitment - London EC1A, City of London, London

Assisting AML team members in preparing for both internal and external AML audits to ensure compliance with regulatory standards. Preferred qualifications include a university degree with a specialisation...

from: joblookup.com (+1 source) - 6 days ago