Financial Crime Compliance Officer Jobs in London

Page Personnel - City of London, London, United Kingdom

Assist the Chief Compliance Officer (MLRO) as directed on projects e.g. Audits, Remediation etc The client is a principle issuer of MasterCard and cross-border payments firm. Previous experience within... £35000 - £40000/annum Competitive benefits + Bonus

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

Paritas Recruitment - Risk - London, United Kingdom

This is a highly visible role that requires strong communication skills and the ability for forge cohesive working relationships. £50k - £55k

from: eFinancialCareers.co.uk - 2 days ago

Deutsche Bank - London, United Kingdom

The CT&A Testing Officer International Private Bank (IPB) will be responsible for executing and, where relevant, being the review owner of compliance testing reviews for IPB UKI Region and, where relevant... Competitive

from: eFinancialCareers.co.uk - 3 days ago

Graff Search - London EC1A, City of London, London

The role would suit someone that’s interested in a varied Compliance position where no one day is the same. This position sits across all regulatory activities across the UK, so good stakeholder management...

from: joblookup.com - 3 days ago

London, United Kingdom

As part of the Compliance team you will assist with ensuring the firm’s Board of Directors and employees are in compliance with the FCA and SEC rules and regulations and that company policies and procedures... Market rate

from: eFinancialCareers.co.uk - 5 days ago

Danebury Associates - London, United Kingdom

A variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully. Extensive experience in financial crime compliance with a focus on UK...

from: uk.lifeworq.com (+2 sources) - 5 days ago

Lunaria Partners - London EC1A, City of London, London

They are now looking for a Senior Financial Crime Analyst to join their team working on onboarding new clients, with a particular focus on AML, CTF, sanctions, PEP screening, anti-bribery and corruption...

from: joblookup.com (+1 source) - 9 days ago

London, England, United Kingdom

As a Senior Compliance Officer, you will work with the Global Compliance teams to develop and maintain effective and proportionate compliance monitoring tools, techniques, systems, procedures, and other...

from: jobleads.co.uk - 6 days ago

London, England, United Kingdom

Mandarin Recruitment is a service that helps UK and China businesses & organisations find and source high-quality Mandarin-speaking professionals. We have unparalleled and exclusive channels to the Chinese...

from: jobleads.co.uk - 7 days ago

Citi - London, United Kingdom

Responsibilities: Execute and implement firm-wide AML risk management policy and strategic direction Maintain AML compliance program for the business including assessment of risks and the development of... Competitive

from: eFinancialCareers.co.uk (+1 source) - 23 days ago