Financial Crime Jobs

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Financial Crime Monitoring & Testing  

Randstad Financial & Professional - Edinburgh, Scotland

- Strong analytical skills required to organise and analyse multiple, complex data sets to deliver meaningful business outcomes, as well as strong interpersonal, organisational, communication and creative...

from: totaljobs.com

Fraud & Financial Crime Administrator  

NRG - Newcastle Upon Tyne, North East

You’ll be undertaking Financial Crime investigations into potential sanction and PEP alerts. Don’t worry, you'll reveive full training and support to carry out these initial investigations! It’s not essential...

from: totaljobs.com

Compliance & Financial Crime Officer  

Gem Partnership - Newcastle Upon Tyne, North East

-To assist with monitoring of outsourced programmes, this will involve both desk based reviews and on site compliance reviews of programme managers & third parties firms -Review legal & regulatory requirements...

from: totaljobs.com

Financial Crime Analyst  

Black Swan Group - London (+1 location)

Role Overview Responsible for working with the MLRO and the Compliance Manager to counter the risks of financial crime and in particular Market Abuse by carrying out regular monitoring and surveillance... Financial Crime Work careers ... GBP35000 - GBP50000 per annum

from: eFinancialCareers.co.uk (+1 source) - 2 days ago

See more: Finance Jobs
Interim Head of Financial Crime  

Marks Sattin (UK) Ltd - Middlesex (+1 location)

A global investment manager is seeking an Interim Head of Financial Crime. * Asset Management experience is preferable Rate: £850pd Ltd Company Financial Crime careers... £800 - £850 p/day

from: jobsite.co.uk (+1 source) - 2 days ago

Financial Crime Manager  

Bruin Financial - London

Your responsibilities will include: ensuring proactive approach is taken to identification of financial crime risk within countries/ regions and potential impacts on the bank in close cooperation with... crime jobs... £100k

from: eFinancialCareers.co.uk - 3 days ago

Financial Crime Manager - Insurance  

Eames Consulting UK - London

In order to be successful in this position, you will have to be an individual who has extremely strong communication skills as dealing with and liaising with senior stakeholders across the business is... financial crime compliance jobs... 60K + bonus + benefits

from: eFinancialCareers.co.uk - 3 days ago

Data Scientist - Financial Crime  

Robert Walters Plc - Middlesex (+1 location)

* The design and development of business unit's analytics program including monitoring rule design, development, risk assessment and validation within a team of data analytics professionals though the... financial crime analyst...

from: jobsite.co.uk (+2 sources) - Yesterday

Interim Head of Financial Crime  

Hays Financial Markets - London (+1 location)

Asset Management sector experience is preferred although not essential Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply... financial crime qualifications... GBP700.00 - GBP900.00 per day

from: eFinancialCareers.co.uk (+1 source) - 6 days ago

Financial Crime Compliance Assurance Manager  

HSBC - East London

* To support the assessment of the effectiveness and efficiency of Financial Crime Compliance ("FCC") teams across the Group through the development of, support for and/or participation in periodic risk... financial crime compliance training...

from: jobsite.co.uk (+2 sources) - Yesterday

See more: Consultancy Jobs
Financial Crime Technical Testing Manager  

HSBC - East London

The successful applicant will be part of a Global Anti-Money Laundering Monitoring and Testing team that manages the identification and provision of testing data for multiple compliance testing reviews... financial crime compliance officer...

from: jobsite.co.uk - Yesterday

Project Manager - Financial Crime, Sanctions, AML  

Alexander Ash Consulting - London

The Project Manager role will work with a variety of internal businesses and functions both in the Programme and across the Business teams, including Banking Middle Office, KYC Services and Financial Crime... financial crime compliance standard chartered... £650pd

from: eFinancialCareers.co.uk (+1 source) - 3 days ago

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Project Manager - Financial Crime  

Marks Sattin (UK) Ltd - Middlesex (+1 location)

The Project Manager will join the global standards team which is responsible for making changes to strengthen the Risk Management and Compliance infrastructure and culture of the bank. * Sound comprehension... financial crime compliance manager... £600 - £675 p/day

from: jobsite.co.uk (+1 source) - 2 days ago


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Some Valuable Facts about Financial crime jobs

Show me the money! Although not all companies provide salaries in their published vacancies, JobisJob has compiled information of 51% of remunerations which means that we can inform you that salaries vary between £20,000 - £40,000. This is according to professional experience, training or knowledge, among other criteria, thus obtaining an average salary of £51,149.

There is a vast majority of our users (32%), in the Finance sector that are searching for jobs as Financial crime. Be the first to apply for the job that interests you!

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