Financial Crime Jobs

Fruition IT - London, United Kingdom

Working in a dedicated financial crime and fraud team, the System Analytics Lead will provide technical guidance and take the lead on projects aimed at innovating analytics technology and implementing...

from: uk.lifeworq.com - 8 days ago

IPOE Consulting - London, United Kingdom

Identification and documentation of the Bank’s money laundering risk profile and developing a business wide risk assessment for all products, services & activities along with considering any changes to...

from: uk.lifeworq.com (+1 source) - 5 days ago

Legal & General - London EC1A, City of London, London

Direct Financial Crime experience is not essential, but it would be good for you to understand some of the key financial crim risks; for example, Sanctions, AML/CTF, Fraud, ABC, CCO, Insider Dealing and...

from: joblookup.com (+2 sources) - 6 days ago

Tarka Talent - London, United Kingdom

The team partner with leading financial institutions, to create and execute sustainable transformation initiatives across their businesses. They work across retail, commercial and investment banking, insurance...

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

Twenty84 - London, United Kingdom

The Senior Financial Crime Manager will demonstrate an ability to successfully handle projects from beginning to end and be adaptable to change in this diverse role. To succeed in this Senior Financial...

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

Yolk Recruitment Ltd - Cardiff CF10, South Glamorgan, Wales

Financial Crime Operation Manager - £400- £500 per day outside ir35 – 6 - 12 months (extension possible) – Cardiff – Highly hybrid working – Sector: Finance Guide and lead Financial Crime and KYC teams...

from: joblookup.com (+1 source) - 21 days ago

Newcastle Building Society - Wallsend, United Kingdom

The Financial Crime Unit provides support to Newcastle Strategic Solutions clients and Newcastle Building Society to manage their regulatory obligations in relation to Financial Crime.This is an exciting...

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

Coopman Search and Selection - London, United Kingdom

This is a brilliant opportunity for any senior Financial Crime professional to join an expanding, award-winning consultancy firm and play a key role in expanding their Financial Crime offering. Our client...

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

Legal & General - Cardiff CF10, South Glamorgan, Wales

The purpose of the role is to be responsible for reviewing all directly authorised firms and directors, for all Intermediary Sales Channels by conducting annual due diligence checks and review of existing...

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

Currency Solutions - London, United Kingdom

Reporting directly to the CEO and working close with the Head of Compliance, the roles remit will firstly be to support and protect the business against Fraud and Money Laundering Risk, Internal Fraud...

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