Crime Prevention Jobs in London

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Global Head of Compliance and MLRO  

Finitas - London EC1A, City of London, London

We are targeting a market that is currently under-served by traditional banks. High street banks only serve low-value mass market accounts, and traditional private banks only serve ultra-high-net worth...

from: joblookup.com - 8 days ago

Head of Financial Crime & MLRO  

Currency Solutions - London EC1A, City of London, London

Provide face to face training to all parts of the business, primarily first line of defence but ownership of the training requirements related to the financial crime in the firm overall. Provide advice...

from: joblookup.com - Yesterday

Transaction Monitoring and Screening Manager  

TerraPay - London

The Transaction Monitoring and Screening Manager will be responsible developing and maintaining robust transaction monitoring and screening processes to detect and prevent financial crime and sanctions...

from: workable.com (+1 source) - 7 days ago

Monitoring Officer  

XDA: Unified iGaming Crypto & Banking - London EC1A, City of London, London

Minimum of 2 years of experience in transaction monitoring, AML compliance, or financial crime prevention within the cryptocurrency or blockchain industry. Compile and submit suspicious activity reports...

from: joblookup.com - 7 days ago

Financial Crime Workstream Leader – Regulatory & Projects  

IGA Talent Solutions - London EC1A, City of London, London

Spearhead FCC transformation initiatives in the UK and EU markets, driving strategic change and ensuring adherence to regulatory standards. Monitor project progress, identify risks and issues, and implement...

from: joblookup.com - 8 days ago

Director of Financial Crime Risk (MLRO)  

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 - 13 days ago

Senior Financial Crime Manager  

The People Network - London EC1A, City of London, London

Present findings of assurance work to bring about change and continuous improvement in terms of efficiencies, providing potential solutions and follow through to implementation This will be a remote position...

from: joblookup.com (+1 source) - 7 days ago

Financial Crime Compliance Analyst (AVP)  

Pontoon Solutions - London EC1A, City of London, London

Analysing documentation, automated alerts, transactional data and conducting open-source research/screening. Identifying instances of fraud, trade-based and other forms of money laundering, PEP's, Anti...

from: joblookup.com (+2 sources) - 12 days ago

MLRO  

Hays - London, United Kingdom

Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers... c£150,000 Base plus benefit & bonus

from: eFinancialCareers.co.uk - 2 days ago

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CDD Analyst  

Elevate - London EC1A, City of London, London

As a part of the Client Onboarding and Client Care team , you'll be responsible for providing expert advice and resolution to the business to ensure it meets its legal and regulatory obligations, specifically...

from: joblookup.com - 15 days ago


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