Financial Crime Jobs

Rutherford - London EC1A, City of London, London

Design and implement relevant financial crime policies across all FCC risk areas, including AML, CTF and ABC. Lead all on-boarding and KYC matters for the firm, ensuring the systems are effective and efficient...

from: joblookup.com - 28 days ago

London, England, United Kingdom

We are seeking a highly motivated apprentice to join our Asset Management Financial Crime team. As an apprentice, you will have the opportunity to gain valuable experience in KYC (Know Your Customer) and...

from: jobleads.co.uk - 4 days ago

Coopman Search and Selection - London EC1A, City of London, London

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: joblookup.com (+1 source) - 26 days ago

Black Swan Group - London EC1A, City of London, London

We are seeking a dynamic and experienced individual to join our clients team as the Head of Financial Crime. In this pivotal role, you will be responsible for leading and managing their financial crime...

from: joblookup.com - 26 days ago

Coopman Search and Selection - London EC1A, City of London, London

This is a brilliant opportunity for a Financial Crime professional within the Gambling & Gaming space to join an expanding, award-winning consultancy firm, with future plans for growth and gain exposure...

from: joblookup.com (+1 source) - 26 days ago

Currency Solutions - London EC1A, City of London, London

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: joblookup.com (+1 source) - 28 days ago

Taylor Root - London EC1A, City of London, London

We are seeking a financial crime SME with suitable expertise in the banking industry and some line management experience of a small team. The ideal candidate will be available immediately or on short notice...

from: joblookup.com (+1 source) - 28 days ago

Holmes Search - London EC1A, City of London, London

You will be a financial services fraud sme who will help build out a specialist product offering to clients. For this role, there is a requirement for strong consulting experience to allow for a high standard...

from: joblookup.com (+1 source) - 18 days ago

IGA Financial Crime - England (+1 location)

The ideal candidate should have strong stakeholder management and language skills - preferably fluent in both German and English. In terms of pay, they're looking in the region of 500 to 550 Euro per day...

from: joblookup.com (+1 source) - 27 days ago

Nashrock Insurance Recruitment

Assist in the monitoring and reporting of conduct risk exposure including treating customers fairly/ Consumer Duty, product oversight and complaints. Working in an excellent environment in a small team...

from: joblookup.com - Yesterday