Head Financial Crime Jobs in Greater London

London, England, United Kingdom

This is a permanent role, reporting into the Director of Risk. The role will also work closely with the MLRO and MLCO, and will assist in transforming the firm’s policies and procedures in relation to...

from: jobleads.co.uk - 9 days ago

London, England, United Kingdom

We are looking for applicants who are either currently engaged as a Financial Crime lawyer, Head of Financial Crime, or equivalent, or working as a private practice financial crime/financial services Associate...

from: jobleads.co.uk - 17 days ago

Sanderson PLC - London, United Kingdom

We are seeking a Compliance Officer for an established London Markets Syndicate. The successful candidate will spearhead the execution of the Compliance function's plans, including tackling financial crime... £40000 - £80000/annum

from: CV-library.co.uk - 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) - 4 days ago

Deutsche Bank - London, United Kingdom

Job Description: Job Title Anti Financial Crime Testing- Senior Testing Officer Location London Corporate Title Vice President Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for... Competitive

from: eFinancialCareers.co.uk - 2 days ago

c james - London, United Kingdom

Support Money Laundering Reporting - Local responsibility for the Branch’s policies and procedures for countering the risk that the Branch might be used to further financial crime. MAIN ACCOUNTABILITIES... £120k - £150k

from: eFinancialCareers.co.uk - 2 days ago

ETC Search - London, United Kingdom

The business has enjoyed significant success over the last few years and is looking to continue this by growing further through organic means and M&A. They are now looking to appoint their first Head of...

from: uk.lifeworq.com (+1 source) - 19 days ago

Morgan McKinley - London EC1A, City of London, London

respect to Irish and Luxembourg AML/CFT requirements – this covers public/private side funds and ‘Separately Managed Account (“SMA”) clients (namely Institutional Investors); Providing SME support in connection...

from: joblookup.com (+1 source) - 23 days ago

Deutsche Bank - London, United Kingdom

Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO) Location London Corporate Title Director Deutsche Bank benefits... Competitive

from: eFinancialCareers.co.uk - 18 days ago

Itaú BBA in Europe - London, United Kingdom

Support the Head of Compliance and MLRO of Itaú BBA Europe, S.A. (IBBAE) and the Head of Compliance and MLRO of Itau BBA International plc (IBBAI) with a particular focus on the prevention of financial...

from: uk.lifeworq.com (+1 source) - 4 days ago