Financial Crime Qualifications Jobs in London

Deerfoot IT Resources Limited - City of London, London, United Kingdom

Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate will manage the implementation... £60000 - £75000/annum

from: CV-library.co.uk - 15 days ago

London, England, United Kingdom

Review the adequacy of Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source of funds, client information, client profiling and suitability...

from: jobleads.co.uk - 12 days ago

Konexo - London, United Kingdom

We are seeking a Lead Internal Auditor / Audit in Charge with Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience...

from: uk.lifeworq.com (+1 source) - Yesterday

Pontoon - City of London, London, United Kingdom

As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money... £500 - £600/day

from: CV-library.co.uk - 16 days ago

Konexo - London, United Kingdom

We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience withinfinancial services firms including banks and electronic money institutions (EMIs) in the UK. Must have...

from: uk.lifeworq.com (+1 source) - Yesterday

Miryco Consultants Ltd - London EC1A, City of London, London

Please note, our client is unable to offer sponsorship for this opportunity. Finally, should you not be contacted within five working days of submitting your application, then unfortunately you have not...

from: joblookup.com - Yesterday

Oxbow Resourcing - London, United Kingdom

If so, Oxbow Resourcing are on the lookout for a motivated Compliance Officer to join our client who are a challenger bank on a 6-month Fixed-Term Contract (FTC) and play a crucial role in ensuring adherence...

from: uk.lifeworq.com (+1 source) - Yesterday

Taylor Root - London, United Kingdom

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Making sure...

from: uk.lifeworq.com (+1 source) - 8 days ago

London, England, United Kingdom

The Fraud Strategy Portfolio Director will take lead accountability for the end-to-end planning & delivery execution of all large-scale strategic transformation & change programmes to ensure outcomes are...

from: jobleads.co.uk - 5 days ago

Engage PSG Search - London, United Kingdom

My client is currently seeking an experienced Senior Business Analyst to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering...

from: uk.lifeworq.com (+1 source) - 10 days ago