Fraud Financial Crime Jobs in London

City of London, England, United Kingdom

Owning the end-to-end oversight of the life cycle of Fraud/AML transaction monitoring rules including development, testing, optimisation and decommissioning of rules and strategic machine learning analysis...

from: jobleads.co.uk - More than 30 days ago

Allica Bank - London EC1A, City of London, London

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in...

from: joblookup.com (+1 source) - 4 days ago

HSBC - London EC1A, City of London, London

We’re the power behind the UK’s forward-thinkers, future-makers and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups...

from: joblookup.com (+2 sources) - 4 days ago

Sanderson Recruitment - London, South East, UK

The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. This role involves monitoring, assessing, and mitigating... £300 - £350 per day

from: totaljobs.com - 6 days ago

Tarka Talent - London EC1A, City of London, London

I'm working with an award winning, international consultancy, who are looking to build the management team of their growing financial crime practice. They have a world renowned culture, and have really...

from: joblookup.com (+1 source) - 4 days ago

Itaú BBA in Europe - London EC1A, City of London, London

Support the Head of Compliance and MLRO of Itaú BBA Europe, S.A. (IBBAE) and the Head of Compliance and MLRO of Itau BBA International plc (IBBAI) with a particular focus on the prevention of financial...

from: joblookup.com (+1 source) - 6 days ago

London, England, United Kingdom

Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. Our aim is to help our clients meet their regulatory obligations and reduce their financial crime risk exposure by...

from: jobleads.co.uk - 7 days ago

London, England, United Kingdom

Love Success is a top recruitment agency based in London, dedicated to connecting exceptional administrative and office support staff with the leading businesses across London and the UK. Whether you're...

from: jobleads.co.uk - 4 days ago

Jcw - London EC1A, City of London, London

We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance...

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

Hays - London, United Kingdom

This is an exciting 12 months' fixed term contract with the potential to convert to permanent, offering breadth and the opportunity to develop in the context of the role itself as it spans all facets of... £85-95,000 Base plus fixed cash allowance plus benefits

from: eFinancialCareers.co.uk - 2 days ago