Financial Crime Jobs

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Financial Crime Manager - Mortgage Fraud  

Integer Resourcing - West Midlands

My client is a Financial Services provider based in the West Midlands . Due to the continued success of the business and subsequent expansion of the Financial Crime team they are currently recruiting for...


Financial Crime Officer SGSS  

Société Générale - UK - London

To be responsible for advising, providing guidance to, and handling financial crime-related issues for a number of business lines within the Investment Bank in London but in particular the Securities Services... Financial Crime Work careers ...

from: (+1 source) - Yesterday

Executive - Financial Crime  

EY - South West London, London, South East

Experience of working with Regulatory bodies such as the FSA, FSCS or Financial Ombudsman Service Sound technical knowledge of financial products and / or customer-facing regulated activities (e.g. complaint... Financial Crime careers...

from: (+1 source) - 12 days ago

Global Financial Crime Compliance Advisor  

Robert Walters UK - Rugby

As the Global Financial Crime Compliance Advisor, you will be based in London with travel often to both near shore and abroad locations. To be successful in this role, you must have the ability and desire... crime jobs in london... GBP60000 - GBP85000 per annum

from: - Yesterday

Financial Crime Advisory Director - Private Banking.  

Robert Walters UK - Rugby

With a strong background in financial services, and experience working within a private bank to an advisory level you will be well used to working with stakeholders who expect a high level of knowledge... financial crime analyst... GBP100000 - GBP160000 per annum

from: - Yesterday

Financial Crime Risk Analyst  

Yorkshire Building Society - West Bowling

We currently have an exciting opportunity for someone with anti-money laundering experience from a financial services background to join our growing team based at our Head Office in Bradford. * Working... crime prevention london... up to £25,000 per annum

from: (+2 sources) - Yesterday

Financial Crime Training Specialist  

Robert Walters Plc - London

A leading Investment based in London, is looking for an Financial Crime training specialist to lead the Training agenda for Compliance and Financial Crime in Europe. This role is reporting into the Group... criminal paralegal london... £40k - £70k pa

from: (+1 source) - Yesterday

Financial Crime Systems and Analytics Analyst  

The co-operative bank - Wigan, Lancashire, North West

You will operate against the background of organised and increasingly sophisticated criminal activity. This result in constant and changing attack against the financial services industry exploiting the... crime analyst uk... £29200 - £39700 per annum

from: - Today

Financial Crime Intelligence Analyst  

Meraki Talent - Edinburgh

· Responsible for assessing this intelligence, determining the level of enquiry required and engaging with other colleagues in the Financial Intelligence Unit to enable further client review to take place... crime investigation uk...

from: - 5 days ago

Financial Crime Investigations - Senior Manager  

BWD Search and Selection Ltd. - City Of London

- Continual monitoring of the external environment through various internal/external sources and the media to identify financial crime risks which may potentially impact the bank. Map and assess those... £85,000 - £95,000 + Bonus

from: (+1 source) - Yesterday

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Financial Crime Manager  

Maldon Partners - London (+1 location)

* Understanding of capital markets products along with the money laundering and terrorist financing risks associated with such products ∙ Assisting in creation and maintenance of effective sanctions compliance... GBP50000 - GBP70000 per annum

from: (+1 source) - 7 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 50% 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 £50,067.

There is a vast majority of our users (31%), 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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