Financial Crime Jobs in West Malling

Clearwater People Solutions - West Malling, Kent, United Kingdom

Be proactive in the suggestion and development of new work processes and procedures, assisting with the implementation of solutions where required.Experience required of the Financial Intelligence Compliance... £37000 - £40000/annum Excellent Benefits

from: CV-library.co.uk - Yesterday

Charities Aid Foundation (CAF) - Kings Hill ME19, Kent, South East (+1 location)

Tangible and demonstrable experience & understanding of the AML requirements for a wide range of client types with both simple complex ownership structures in high-risk jurisdictions. Client types would...

from: joblookup.com (+1 source) - 17 days ago

Twenty84 - London EC1A, City of London, London

Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving...

from: joblookup.com - 2 days ago

PPS - City of Westminster, Greater London, United Kingdom

The role of the Financial Crime Senior Manager is to support PPT’s strategy by providing an effective deterrent and zero tolerance defence against fraud/AML. This will cover the entire life cycle of the... £85000 - £90000/annum

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

People Partners - London EC1A, City of London, London

The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Applying for this role is straight...

from: joblookup.com - Yesterday

Barclay Simpson - London EC1A, City of London, London

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone...

from: joblookup.com - Yesterday

AJ Fox Compliance - EC1V, Old Street, Greater London, United Kingdom

This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the... £45000 - £50000/annum

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

Rutherford - London EC1A, City of London, London

We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC. Financial services...

from: joblookup.com - Yesterday

Birchlake Recruitment - London EC1A, City of London, London

You will provide a specialist knowledge in Fraud to allow the business to build out a specialist product offering to clients. There is also a requirement for strong consulting experience to allow for a...

from: joblookup.com - Yesterday

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 - 5 days ago