Financial Crime Jobs

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Financial Crime Investigator  

Brightpool - North West (+1 location)

BrightPool are very keen to speak to experienced Financial Crime Investigators for an imminent contract which will be based in the North of England. 1-2 days systems training will be available and then candidates must be able to work without further supervision... Financial Crime careers... Contract... £275 per day

from: (+2 sources) - Yesterday

Financial Crime Specialist  

Huntswood Plc - Stratford-Upon-Avon, Warwickshire, West Midlands (+1 location)

Audit, review and report on high risk processes, procedures, systems and controls to identify areas of regulatory concern Knowledge of general insurance and life insurance protection and investment products Knowledge of Joint Money Laundering Steering... Proceeds of Crime... Permanent... £30000 - £40000 per annum + bonus and excellent benefits

from: (+2 sources) - Yesterday

Regional Financial Crime  


Working in conjunction with the Global AML and EMEA Regional ACG teams to cover all aspects of the AML programme including Client Identification, PEP and High Risk Client Advisory, Controls & Surveillance, Sanctions Anti-Bribery & Corruption. Financial Crime Analyst...

from: - Yesterday

Financial Crime Assurance  

Hays - City, London, South East

* Design & do across all aspects of the monitoring program from planning the engagement, identification of key risks and coordination of fieldwork, through to drafting of recommendations and eventual reporting. To find out more about this position please... Financial Crime Graduate... Permanent... £65000.00 - £75000.00 per annum

from: (+3 sources) - 2 days ago

Similar: CrimeCrime London

Deputy MLRO & Financial Crime Officer  

Michael Page Financial Services - London, South East

This includes acting as the Banks deputy MLRO, Data Controller and Information Security Officer with an understanding of overall business activity and supporting the Risk & Compliance Director to achieve the regulatory objectives. The position of Deputy... Financial Crime Compliance... Permanent... £50000 - £70000 per annum

from: - Yesterday

Director - Regional Financial Crime Manager  

Robert Walters US - New York (State) (US)

A leading European investment bank is seeking a qualified compliance professional to join them at the Director level as Regional Financial Crime Manager reporting directly to the Global Head of Financial Crime. An experienced Financial Crime professional... Financial Crime Contract... Permanent... $150k - $200k per annum

from: - 6 days ago

AVP, Financial Crime Issues Management  

Robert Walters US - New York (State) (US)

The role holder will be responsible for operating a centralized process to gather, remediate and report Financial Crime Compliance (FCC) issues, working closely with the Financial Crime Function, Compliance Function, Internal Audit and Regulatory Relations... Financial Crime Manager... Permanent... $125k per annum

from: - 6 days ago

Sanctions Screening - Financial Crime  

Real Banking & Financial Services - London, England, United Kingdom

If this role is not quite what you are looking for, but may be of interest to someone in your network, please get in contact as we offer a referral fee, and may also have more suitable roles available. Technical understanding of Regulatory List requirements... Financial Crime Qualifications... GBP55000 - GBP65000 per annum + competitive

from: (+4 sources) - Yesterday

Senior Associate - Financial Crime  

PwC UK - London, England, United Kingdom

Suitable applicants will have all or most of the following attributes: Evidence of forensic skills and/or aptitude, logical, analytical, articulate, confident and professional; Team player skills, i.e. comfortable working with client staff and colleagues... Financial Crime Intern... GBP37000 - GBP47000 per annum + benefits

from: (+2 sources) - Yesterday

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Financial Crime Manager  

MERJE - Manchester, Lancashire, North West

• Oversee the monitoring of regulatory change to identify relevant financial crime upstream regulatory risks, keep abreast of industry guidance and best practice papers, to ensure the Group`s policies and procedures are appropriate to the level of risk... Permanent... £65000 Per Annum

from: (+1 source) - 6 days ago

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