Financial Crime Compliance Specialist Jobs in Epsom

Deerfoot IT Resources Limited - City of London, London, United Kingdom

Our client is currently looking to hire a Financial Crime Manager to join their team. A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations... £60000 - £75000/annum

from: CV-library.co.uk - 2 days ago

Lloyd Recruitment Services - Epsom, England

Refer a friend and earn up to £500! If you know someone who is searching for a new opportunity, recommend Lloyd Recruitment Services and you will receive a retail voucher of your choice up the value of... £70K - £85K (Employer Est.)

from: glassdoor.com - 18 days ago

Storm2 - London, United Kingdom

Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and setting new standards in "regulated fintech" across Europe. We blend trust as an e-money institution...

from: uk.lifeworq.com (+1 source) - 15 days ago

Storm2 - London, United Kingdom

Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in "regulated fintech" across Europe. As a key figure in the financial industry...

from: uk.lifeworq.com (+1 source) - 16 days ago

Hays - London, United Kingdom

This is an exciting 12 months' fixed term contract with the potential to convert to permanent, offering breadth and the opportunity to develop in the context of the role itself as it spans all facets of... £85-95,000 Base plus fixed cash allowance plus benefits

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

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

We are excited to announce an exceptional opportunity to join a leading international bank headquartered in London as a Financial Crime Advisor (2LoD), collaborating with desk heads and front-office teams...

from: uk.lifeworq.com (+1 source) - Yesterday

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

We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business across corporate advisory, debt, equity and...

from: uk.lifeworq.com - 24 days ago

Bank of China - London

CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime checks, and other general compliance and regulatory support to the frontline business...

from: networxrecruitment.com - 11 days ago

Broadgate - London, United Kingdom

Salaries and fees are much high in Europe, with lower competition, this is an excellent market to be a part of. Broadgate recruit for regulated, tech-enabled businesses, representing candidates across...

from: uk.lifeworq.com (+1 source) - 12 days ago

Bank of China - London

CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime checks, and other general compliance and regulatory support to the frontline business...

from: networxrecruitment.com - 12 days ago