Financial Crime Specialist Jobs in London

Taylor Root - London EC1A, City of London, London

The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology...

from: joblookup.com - Yesterday

AJ Fox Compliance - London EC1A, City of London, London

Our client – an International Law Firm – is seeking an experienced Continuous Improvement Specialist to join their Risk & Compliance department. This is an exciting opportunity to put your mark on a renowned...

from: joblookup.com - Yesterday

Bank of China - London

CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime checks, and other general compliance and regulatory support to the frontline business...

from: networxrecruitment.com - 2 days ago

Arthur Recruitment - London, United Kingdom

It is essential that you have a breadth of sanctions advisory experience in the London Insurance Market, as well as good awareness of the FCA Handbook. Carrier / broking backgrounds will also be considered...

from: uk.lifeworq.com - 23 days ago

Deloitte - London

Our purpose is to make an impact that matters by creating trust and confidence in a more equitable society. We do so by using our vast range of expertise, that covers audit, risk advisory, and consulting... Competitive + benefits

from: gradcracker.com - 12 days ago

Hays - London, United Kingdom

Reporting to the CRO as a member of the group's risk leadership team, the successful candidate will provide expert advice to the business, ensuring risk proportionate frameworks, policies and controls...

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

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 - 13 days ago

Deloitte - London and Bristol

Our purpose is to make an impact that matters by creating trust and confidence in a more equitable society. We do so by using our vast range of expertise, that covers audit, risk advisory, and consulting... Competitive + benefits

from: gradcracker.com - 26 days ago

Holmes Search - London, United Kingdom

One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have the Fraud/Fin Crime skills and entrepreneurial personality for this role...

from: uk.lifeworq.com - 21 days ago

Konexo - London EC1A, City of London, London

Contract Term: This will be on project basis and you will be paid a daily rate. You will be supporting our clients on their respective audit needs and may, at times, be working alongside Eversheds Lawyers...

from: joblookup.com - Yesterday