Head Financial Crime Jobs in London

Capitex - London EC1A, City of London, London

Ensure compliance with relevant regulatory requirements, including Anti-Money Laundering (AML) laws, Know Your Customer (KYC) regulations, and sanctions screening. Bachelor's degree in Finance, Accounting...

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

Currency Solutions - London EC1A, City of London, London

Provide face to face training to all parts of the business, primarily first line of defence but ownership of the training requirements related to the financial crime in the firm overall. Provide advice...

from: joblookup.com (+1 source) - 21 days ago

City of London, England, United Kingdom

They will be looking for someone who is available from Mid May. Provide guidance and training to staff on financial crime prevention. 3+ years experience in investigations for business or corporate customers...

from: jobleads.co.uk - 4 days ago

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

Develop and implement comprehensive financial crime prevention strategies, policies, and procedures in alignment with regulatory requirements and industry best practices. Apply fast, check the full description...

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

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) - 4 days ago

Compliance Professionals - London, United Kingdom

To support the MLRO in the continual evaluation and implementation of relevant Financial Crime policies, procedures and processes taking a risk based approach. To escalate suspicious transactions in a...

from: uk.lifeworq.com - 6 days ago

MW Recruitment Limited - London EC1A, City of London, London

Precision and attention to detail, especially in managing registers, disclosures, and policy updates.The capacity to adapt to changing laws, regulations, and business needs, ensuring continuous compliance...

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

The People Network - London, United Kingdom

Present findings of assurance work to bring about change and continuous improvement in terms of efficiencies, providing potential solutions and follow through to implementation This will be a remote position...

from: uk.lifeworq.com (+2 sources) - 6 days ago

Rutherford - London EC1A, City of London, London

Please ensure you read the below overview and requirements for this employment opportunity completely. Assist the wider compliance team on code-of-ethics, control room and regulatory change. Deliver financial...

from: joblookup.com (+1 source) - 21 days ago

Coopman Search and Selection - London, United Kingdom

Providing expert advice on Counter-Terrorism Funding, Anti-Bribery & Corruption, and Anti-Money Laundering through a meticulous Financial Crime lens An excellent opportunity for a financial crime professional...

from: uk.lifeworq.com - 6 days ago