Financial Crime Jobs

Integer Resourcing - Birmingham, West Midlands (County), United Kingdom

My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime. * Ensure CDD (and where... £80000 - £100000/annum + Excellent Benefits + Hybrid

from: CV-library.co.uk - 14 days ago

Hydrogen Group - London EC1A, City of London, London

Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed. Excellent project and programme management skills incl planning, scope...

from: joblookup.com - 18 days ago

Edenred PayTech - Swindon SN1, Wiltshire, South West (+1 location)

The Financial Crime Senior Manager will be responsible for developing and managing a dedicated team and leveraging the expertise of other internal subject matter experts to ensure PPT’s systems and controls...

from: joblookup.com (+2 sources) - 27 days ago

Haven Holidays - Hemel Hempstead, Hertfordshire

- Developing and implementing an effective financial crime prevention framework across the BLL Group, encompassing policies, processes, and training. This involves collaborating with internal stakeholders... Competitive

from: restaurantjobs.co.uk (+2 sources) - 3 days ago

Twenty84 - London EC1A, City of London, London

Providing financial crime advice to clients on a range of project types which include advising on and writing cryptoasset registrations to the FCA for money laundering oversight and writing policies and...

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

IPOE Consulting - London EC1A, City of London, London

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

Caxton Payments Ltd - London

Caxton Payments Ltd is a leading company in the FinTech industry, specialising in making payments simple, transparent, and cost-effective. We provide a world-class platform, CXTN, that has revolutionised... 28,000 - 30,000

from: workable.com - Yesterday

Hydrogen Group - London EC1A, City of London, London

Increase your chances of an interview by reading the following overview of this role before making an application. If you have the above experience please submit your CV immediately. Please click on the...

from: joblookup.com - 17 days ago

Capitex - London EC1A, City of London, London

Company Culture: At Capitex, we are committed to fostering a culture of integrity, accountability, and continuous improvement. We value diversity and inclusion and strive to create a workplace where all...

from: joblookup.com (+1 source) - 17 days ago

Deerfoot I.T. Resources Limited - Central London, London, South East, UK

Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate will manage the implementation... £60,000

from: totaljobs.com - 3 days ago