Anti Money Laundering Financial Crime Jobs in West Malling

Fruition IT - London, United Kingdom

Working in a dedicated financial crime and fraud team, the System Analytics Lead will provide technical guidance and take the lead on projects aimed at innovating analytics technology and implementing...

from: uk.lifeworq.com - 6 days ago

Deutsche Bank - London, United Kingdom

You will lead the AFC PB team of Deutsche Bank UK Ltd. where you and your team will advise the PB business and other stakeholders on best practice as well as standards for the mitigation of financial crime... Competitive

from: eFinancialCareers.co.uk - Yesterday

VICTUS SEARCH - London EC1A, City of London, London

As the Global Head of Compliance, your overarching responsibility will be to oversee compliance frameworks across all jurisdictions within the group. You will serve as the primary authority and escalation...

from: joblookup.com - Yesterday

LexisNexis Risk Solutions - London EC1A, City of London, London

About the Role: You will be part of a high growth region with a world-class team.working closely with our customers and prospects. You will help to shape and evolve consulting and product delivery offerings...

from: joblookup.com - 4 days ago

Coopman Search and Selection - London, United Kingdom

Coopman is a B.CorpTM Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves...

from: uk.lifeworq.com - 6 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) - 11 days ago

Oxbow Resourcing - London, United Kingdom

As Compliance Officer (FTC), you'll work very closely with the Head of Compliance to oversee the operational environment, providing advisory support and conducting compliance monitoring reviews. You'll...

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

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 (+1 source) - 19 days ago

Capitex - London EC1A, City of London, London

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

Compliance Professionals - London, United Kingdom

To provide oversight and advise for any relevant Customer Due Diligence (“CDD”), Know Your Customer (“KYC”) and Know Your Business (“KYB”) information (financial circumstances of clients and features of...

from: uk.lifeworq.com - 6 days ago