Financial Crime Operations Jobs in Greater London

London, England, United Kingdom

Supporting the overall domain success through peer support for fraud and disputes operations, and collective responsibilities such as leading by example, holding a high bar for hiring and extremely close...

from: jobleads.co.uk - 5 days ago

London Stock Exchange Group - London, United Kingdom

Through a comprehensive suite of trusted financial market infrastructure services - and our open-access model - we provide the flexibility, stability and trust that enable our customers to pursue their... Competitive

from: eFinancialCareers.co.uk - 5 days ago

London, England, United Kingdom

We are looking to hire ambitious, and value-adding talent to join Modulr, the fastest growing payments business in the UK and Europe. The Product Manager, Financial Crime Operations role is a new role...

from: jobleads.co.uk - More than 30 days ago

London, England, United Kingdom

Our Analytics Engineering discipline works in the intersection between data, engineering and our collectives – Money, Borrowing, Operations and Financial Crime and beyond. The team is responsible for building...

from: jobleads.co.uk - 5 days ago

Edenbrook - London, United Kingdom

New Senior Compliance Analyst (Sanctions) opportunity working with a top-performing specialty insurer.You’ll be a key member of the team and will support on all aspects of regulatory compliance across...

from: uk.lifeworq.com - 12 days ago

Revolut - London, United Kingdom

We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 10,000 people working around the world, from our great offices or remotely... Competitive

from: eFinancialCareers.co.uk (+1 source) - 6 days ago

Cantor Fitzgerald - London, United Kingdom

Manage the production and delivery of a risk-based Compliance Monitoring Programme, including trade and e-communication surveillance, AML transaction monitoring, economic sanctions screening and desk/thematic...

from: uk.lifeworq.com (+1 source) - 2 days ago

Bank of China - London

Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains...

from: networxrecruitment.com - 4 days ago

London, England, United Kingdom

The Compl Bus Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of...

from: jobleads.co.uk - 2 days ago

FDM Group - London and Leeds

With centres across Europe, North America and Asia-Pacific, and nearly 5000 consultants currently placed on client site around the world, FDM has shown exponential growth throughout the years, firmly establishing... Competitive + benefits

from: gradcracker.com - 25 days ago