Financial Crime Specialist Jobs in London

IPOE Consulting - London EC1A, City of London, London

Our client, an International Bank based in the City of London, are looking to recruit a new MLRO. The incumbent, will have oversight of the Bank’s compliance with the Money Laundering Regulations, the...

from: joblookup.com (+1 source) - 16 days ago

Holmes Search - London EC1A, City of London, London

One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have the Fraud/Fin Crime skills and entrepreneurial personality for this role...

from: joblookup.com (+1 source) - 19 days ago

Arthur Recruitment - London, United Kingdom

It is essential that you have a breadth of sanctions advisory experience in the London Insurance Market, as well as good awareness of the FCA Handbook. Carrier / broking backgrounds will also be considered...

from: uk.lifeworq.com - 14 days ago

Aquent UK - London EC1A, City of London, London

Are you a seasoned professional with expertise in financial crime risk management, a deep understanding of regulatory frameworks such as FCA and NCA, and a track record of leading high-performing teams...

from: joblookup.com (+1 source) - 6 days ago

Willow Resourcing Limited - London EC1A, City of London, London

Managing a small team, this is a very hands-on role that will see you provide key advice and insight across existing international operations (UK, US and Europe) and also with regards to further growth...

from: joblookup.com (+1 source) - 7 days ago

Deloitte - London

Our purpose is to make an impact that matters by creating trust and confidence in a more equitable society. We do so by using our vast range of expertise, that covers audit, risk advisory, and consulting... Competitive + benefits

from: gradcracker.com - 3 days ago

DSR Global - London EC1A, City of London, London

Review new and existing client files for accuracy and completeness and identify relevant documentation requirements in line with the policies and procedures to keep client data current, up to date and...

from: joblookup.com - 14 days ago

Commerzbank AG - London EC1A, City of London, London

Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee transactions and that the process-relevant internal and...

from: joblookup.com (+1 source) - 14 days ago

Deerfoot IT Resources Limited - City of London, London, United Kingdom

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... £60000 - £75000/annum

from: CV-library.co.uk - 4 days ago

MERJE - London EC1A, City of London, London

This financial crime advisory role is with an exceptional corporate bank that specialises in clients that most large banks need help understanding. Think of clients like Crypto, MSBs, and drinks firms...

from: joblookup.com - 19 days ago