Financial Crime Compliance Jobs in London
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Assurance Manager
Amazon - City of London, London, South East, UK
5+ years of experience in banking, payments, or e-commerce companies including retail payments, consumer credit, lending, and insurance within a second or third line of defense function. BASIC QUALIFICATIONS...
from: totaljobs.com
Financial Crime Manager
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...
from: totaljobs.com
Assistant Manager Compliance
Brian Durham Recruitment Services Limited - Central London, London, South East, UK
This expanding International bank based in London are looking to engage the services of an experienced individual who has acquired demonstrable Regulatory Compliance & Financial crime work experience within...
from: totaljobs.com
Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO - SMF17 (Urgent 6-month FTC role, ...
Martis Search - London EC1A, City of London, London
The role is based on the Trading-floor and reports directly into their “Chief Compliance Officer” and is a small and busy team. The role will be responsible for managing x 2 others. Designated Money Laundering...
from: joblookup.com (+1 source) - 12 days ago
Senior Financial Crime Manager
Twenty84 - London EC1A, City of London, London
As a Senior Financial Crime Manager, you will be the Fraud SME for the Financial Crime Compliance Team and a lead on projects, delivering a range of compliance solutions to their clients. Liaising and...
from: joblookup.com - Yesterday
Financial Crime Compliance Manager – 6 month FTC
London, England, United Kingdom
To Review and recommend necessary updates to AML/Financial Crime related controls across policies, procedures, and processes in line with regulatory expectations. AML regulatory Bodies in jurisdictions...
from: jobleads.co.uk - 8 days ago
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Compliance Manager
William Rose Associates - London EC1A, City of London, London
William Rose Associates is working alongside a well-respected boutique Wealth Management firm, which is looking for an individual with advisory compliance experience to join the Compliance Team. Submit...
from: joblookup.com (+1 source) - 2 days ago
Insurance Compliance Analyst
Nashrock Insurance Recruitment - London EC1A, City of London, London
A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 2+ years Lloyd's Insurance Compliance background. Support the delivery of the compliance plan including...
from: joblookup.com (+1 source) - 2 days ago
Compliance, Financial Crime Compliance, Markets Surveillance, Analyst, London London, Greater L[...]
London, England, United Kingdom
Markets Surveillance Compliance (MSC)has primary responsibility for the development and execution of the firm’s trade surveillance program, focused on market abuse, insider trading and regional/policy...
from: jobleads.co.uk - 9 days ago
Head of Compliance
Willow Resourcing Limited - London EC1A, City of London, London
While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required. Not got an up to date CV? Don’t worry, you can...
from: joblookup.com (+1 source) - 7 days ago
Money Laundering Reporting Officer
Aquent UK - London EC1A, City of London, London
Our Client is a FTSE 100, multinational technology company no longer known for just one thing. Their areas of expertise include e-commerce, cloud computing, digital streaming, artificial intelligence,...
from: joblookup.com (+1 source) - 6 days ago
Compliance Associate, Fraud & Financial Crime (12m FTC)
Bovill - London, United Kingdom
Executing design and operational effectiveness testing of clients’ financial crime risk management controls including due diligence, transaction monitoring, screening, and suspicious activity reporting... Competitive
from: eFinancialCareers.co.uk (+1 source) - 9 days ago
Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB - Managing Director
Deutsche Bank - London, United Kingdom
The salary range for this position in New York City is $450K to $650K. Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education... Competitive
from: eFinancialCareers.co.uk - 8 days ago
Premium Jobs
Assistant Manager Compliance
Brian Durham Recruitment Services Limited - Central London, London, South East, UK
This expanding International bank based in London are looking to engage the services of an experienced individual who has acquired demonstrable Regulatory Compliance & Financial crime work experience within...
from: totaljobs.com
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Top locations
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Top locations near London hiring now Financial Crime Compliance Jobs:
- Basingstoke (6)
- Tunbridge Wells (6)
- Milton Keynes (4)
- Brighton (2)
- Chalfont Saint Peter (2)
- Fareham (2)
- Bromley (2)
- Brackley (2)
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