Financial Crime Prevention Jobs in London

Storm2 - London EC1A, City of London, London

At our core, we provide a cutting-edge digital banking platform with diverse entry-points, encompassing card issuing and acquiring, IBAN accounts, bank transfers, and more. Our solutions are designed to...

from: joblookup.com - Yesterday

Mason & Wake Ltd - London, United Kingdom

· Insight and Intelligence: Join a company with dedicated teams offering leading research, training, and deep-dive investigations into financial crime threats. · Comprehensive Solutions: Their platform...

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

London, England, United Kingdom

Extensive experience developing and deploying machine learning models at scale within financial services (ideally within financial crime prevention based projects) Contribute towards the research and development...

from: jobleads.co.uk - 4 days ago

Hays - London, United Kingdom

The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Candidates...

from: uk.lifeworq.com (+2 sources) - 17 days ago

Twenty84 - London, United Kingdom

This Transaction Monitoring Senior Analyst role requires a compliance professional with experience in crypto, digital assets and payments. You will be a gatekeeper for financial crime prevention, analysing...

from: uk.lifeworq.com - Yesterday

Quilter - London, United Kingdom

Carrying out Politically Exposed Persons (PEPs), sanctions and adverse media screening and alert elimination, escalating to FC Investigations Team where appropriate, in accordance with the risk-based approach... Competitive

from: eFinancialCareers.co.uk - 3 days ago

Aquent UK - London, United Kingdom

As the Money Laundering Reporting Officer, you will be responsible for leading the second line of defense compliance function, ensuring adherence to all legal and regulatory requirements related to Anti...

from: uk.lifeworq.com (+1 source) - 28 days ago

Apollo solutions - London, United Kingdom

Working on various entity types such as Trust, Foundations, LLPs, LLC, Funds / Hedge Funds, Charities, SPV/SPE, and complex ownership structures. I am partnering with my European Banking client who is...

from: uk.lifeworq.com (+2 sources) - 3 days ago

Barings - London, United Kingdom

The primary focus of the role is to support the business on changes to the UK and EU retail investor protection agenda, ESG, revisions to the AIFMD, capital markets regulation, and the proposed overhaul... Market Rate

from: eFinancialCareers.co.uk - 3 days ago

Jcw - London EC1A, City of London, London

Proven track record in a highly regulated B2B, Financial or Tech environment, in a relevant DPO/Compliance role, engaging with senior stakeholders. Support Finance and Commercial teams with Data Protection...

from: joblookup.com - Yesterday