Financial Crime Prevention Jobs in London

Aquent UK - London, United Kingdom

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: uk.lifeworq.com (+1 source) - 3 days ago

Capitex - London, United Kingdom

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: uk.lifeworq.com (+1 source) - 9 days ago

Danos Group - London EC1A, City of London, London

All potential applicants are encouraged to scroll through and read the complete job description before applying. Conduct thorough risk assessments and contribute to recommendations for mitigating financial...

from: joblookup.com (+1 source) - 10 days ago

Finitas - London, United Kingdom

Provide constructive challenge to first-line teams regarding control development and performance, and approve any control changes, new products, or features. Assist in generating comprehensive and understandable...

from: uk.lifeworq.com - 2 days ago

Allica Bank - London, United Kingdom

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: uk.lifeworq.com (+1 source) - 10 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 - 25 days ago

Currency Solutions - London, United Kingdom

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: uk.lifeworq.com (+1 source) - 11 days ago

Twenty84 - London, United Kingdom

The Senior Financial Crime Manager will demonstrate an ability to successfully handle projects from beginning to end and be adaptable to change in this diverse role. To succeed in this Senior Financial...

from: uk.lifeworq.com (+1 source) - 10 days ago

PPS - City of Westminster, Greater London, United Kingdom

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... £85000 - £90000/annum

from: CV-library.co.uk - Yesterday

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

As the Head of Compliance, you will play a critical role in overseeing and enhancing the compliance framework of our client's financial services institution. You will lead a dedicated team of compliance...

from: joblookup.com - 25 days ago