Financial Crime Jobs

Change Recruitment

Scope and delivery of the Compliance Monitoring Plan, including production of accurate monitoring reports and maintaining appropriate records of all monitoring activity This role offers great in-depth...

from: joblookup.com - Yesterday

London Stock Exchange Group - London, United Kingdom

As a global organisation spanning 70 countries and one rooted in a culture of growth, opportunity, diversity and innovation, LSEG is a place where everyone can grow, develop and fulfil your potential with... Competitive

from: eFinancialCareers.co.uk - 2 days ago

William Rose Associates

Review, maintain and, where necessary, commission, the Firm’s compliance manual and policies ensuring adherence to prevailing FCA and other applicable rules; Implement any related compliance processes...

from: joblookup.com - Yesterday

Rev & Regs

Perform checks and report on risks arising. Manage compliance of internal business processes, to provide assurance to clients and support external quality standards (for example, ISO27001); and ensure...

from: joblookup.com - Yesterday

Interactive Investor - Leeds, England, United Kingdom

It’s simple … we want our customers to feel confident and in control, for interactive investor to go from strength to strength, and for ii to be a workplace where we can all thrive. Our customer-driven...

from: jobleads.co.uk (+1 source) - 2 days ago

Revolut - London, United Kingdom

Working within Revolut's first line of defence, each team builds products and processes to ensure effective risk management and compliance with regulatory obligations while maintaining a close focus on... Competitive

from: eFinancialCareers.co.uk - 3 days ago

United Kingdom

As a member of the IDTFS Financial Crime Prevention team, this role is primarily responsible for the investigation of alerts generated by the Company’s Transaction Monitoring system and provide support...

from: jobleads.co.uk - 4 days ago

Aquent UK - London EC1A, City of London, London

As the Money Laundering Reporting Officer, you will be responsible for leading the second line of defense compliance function, ensuring adherence to all legal and regulatory requirements related to Anti...

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

meraki talent ltd - Royal Tunbridge Wells TN1, Kent, South East

ability to interpret financial regulation and regulatory requirements as asses operational compliance with financial crime risk the head of compliance with the implementation of compliance policies and...

from: joblookup.com (+1 source) - 4 days ago

milton keynes, england, United Kingdom

We want our people to thrive at work and home, and we recognise that many people benefit from flexible arrangements. To enable us to deliver the best outcomes for our customers and to help each other develop...

from: jobleads.co.uk - 5 days ago