Financial Crime Administrator Jobs

Interactive Investor - Leeds, England, United Kingdom

Reporting to the Financial Crime Prevention Manager, the Financial Crime Prevention Administrator is responsible for the effective processing of tasks within the Financial Crime Prevention team, this includes...

from: jobleads.co.uk (+1 source) - 3 days ago

Moneyfarm - Preston (+1 location)

Our customers dream big, just like us: We see the bigger picture and we make sure our customers see it, too. We’re always focused on the best outcomes for our clients and for each other, no matter what...

from: workable.com - More than 30 days ago

Fareham, England, United Kingdom

The right candidate will either be a graduate (or graduate calibre candidate) looking to pursue a career Compliance. Graduates from a legal, cybercrime or criminology path, would be ideal, but not essential...

from: jobleads.co.uk - 6 days ago

Bibby Financial Services Ireland - United Kingdom, United Kingdom, United Kingdom, United Kingdom (+1 location)

As part of the BFS Group Risk team, the Compliance Officer role is responsible for BFS’ governance structure and ensuring compliance with legislative and regulatory requirements. The role will act as the... £43700 - £64300/annum

from: CV-library.co.uk (+2 sources) - 11 days ago

Northern ireland, United Kingdom

Be the key point of contact for AML/CFT regulatory change, ensuring the Head of AML Compliance and other key stakeholders are kept up to date on new and amending AML regulations to ensure full and timely...

from: jobleads.co.uk - 15 days ago