Head Financial Crime Jobs in Birmingham

Paritas Recruitment - Compliance - Birmingham, United Kingdom

Applicants should be able to demonstrate expertise in AML and KYC related compliance, ideally within the context of the financial services sector. Competitive

from: eFinancialCareers.co.uk - 3 days ago

Integer Resourcing - Birmingham, West Midlands (County), United Kingdom

Reporting into senior management and supervising a small team your main responsibilities will include; * Prepare training material on 1LOD CDD responsibilities, AML/CTF typologies and fraud prevention *... £80000 - £100000/annum + Excellent Benefits + Hybrid

from: CV-library.co.uk - 21 days ago

Deutsche Bank - birmingham, england, United Kingdom

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing...

from: jobleads.co.uk (+1 source) - 8 days ago