Financial Crime Jobs in England

InterQuest Group - London EC1A, City of London, London

Provide independent oversight and challenge to the first line of defence, ensuring that controls and processes are effective. Stay updated on the latest regulatory developments and industry best practices...

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

Coopman Search and Selection | B CorpTM - London, United Kingdom

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

from: uk.lifeworq.com - 2 days ago

Cameron Kennedy - London EC1A, City of London, London

Views the application of technology to address Financial Crime risks as the preferred option and has the ability to use technology solutions as second nature. Maintain records of remediation requirements...

from: joblookup.com (+3 sources) - 14 days ago

The Adecco Group - London EC1A, City of London, London

Strong experience is required in bank-wide risk assessment specific to transaction monitoring. The role holder must have strong experience in designing transaction monitoring rules and an understanding...

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

Coopman Search and Selection | B CorpTM - 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 (+1 source) - 13 days ago

bromley, england, United Kingdom

You will be working in a team that supports overall MLRO accountabilities across our global financial crimes assurance activities. This includes non-financial regulatory reporting, Sanctions Alert Review/Sanctions...

from: jobleads.co.uk - 3 days ago

London, England, United Kingdom

Develop and communicate the Policy – enhance the risk appetite/policy framework to scale with the bank, including the addition of current accounts. Be deliberate in making it both useable for the business...

from: jobleads.co.uk - 5 days ago

Deutsche Bank - Birmingham, United Kingdom

We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them Competitive salary and non-contributory... Competitive

from: eFinancialCareers.co.uk (+1 source) - 2 days ago

milton keynes, england, United Kingdom

· Ability to interact professionally with diverse groups, executives, managers, and subject matter experts; Laundering Regulations apply within the regulated financial services sector financial crime across...

from: jobleads.co.uk - 3 days ago

London, England, United Kingdom

Candidates should have a law degree and/or qualified in KYC/Compliance or have worked in a Financial Crime environment in the regulated sector, or with a regulatory body or law enforcement for at least...

from: jobleads.co.uk - 4 days ago