Financial Crime Compliance Officer Jobs in London

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

Martis Search - London EC1A, City of London, London

You will need to understand the Anti-Financial Crime (AFC) requirements of the company’s product set and be excited by the opportunity to join a growing business, taking the leading role to optimise the...

from: joblookup.com (+1 source) - 11 days ago

London, England, United Kingdom

- Keep updated on and changes with International Sanctions and update the business of those changes Please apply below for more details- catherine.maidens@oliverjames.com

from: jobleads.co.uk - 7 days ago

Societe Generale Corporate and Investment Banking - SGCIB - London EC1A, City of London, London

• Developing each activity within the business line (seeking synergies with GLBA and MARK) to achieve three main objectives: increasing NBI, seeking liquidity and improving business relations with clients...

from: joblookup.com - 15 days ago

Allica Bank - London EC1A, City of London, London

You will be part of a small Compliance team working directly with the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD)...

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

Deutsche Bank - London, United Kingdom

What We Offer You A diverse and inclusive environment that embraces change, innovation, and collaboration A hybrid working model, allowing for in-office / work from home flexibility, generous vacation... Competitive

from: eFinancialCareers.co.uk - 7 days ago

Arthur Recruitment - London EC1A, City of London, London

Any additional information you require for this job can be found in the below text Make sure to read thoroughly, then apply. Be involved in all levels of the business providing second line input. Familiarity...

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

PwC - London, United Kingdom

The role holder is responsible for managing their own workload, in consultation with the specialism leaders, and when required, will stand in for a specialism leader - ensuring that all relevant matters... Competitive

from: icaewjobs.com - Yesterday

Rothstein Recruitment - London, United Kingdom

Assist Head of Compliance (HOD) for all regulatory matters in CM and DMLRO’s absence or as and when required by the HOD. To oversee and manage the Regulatory Compliance and Financial Crime functions in... £75k - £80k

from: eFinancialCareers.co.uk - 6 days ago

London, England, United Kingdom

Identify potential AML & Compliance process or policy improvements and communicate findings and recommendation to quality assurance management team Our Client is looking to recruit a Compliance Officer...

from: jobleads.co.uk - 8 days ago