49 Crime Officer Jobs in Barnet
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Financial Crime Officer - Investment Management CLARC Recruitment - London, United Kingdom A private markets focused firm is looking to hire a Compliance Officer to join their Compliance function in a generalist compliance role, with a strong Financial Crime focus working with the firms rapidly... + Bonus & Benefits 3 days ago
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Anti-Financial Crime Officer LMA - London, United Kingdom Escalating any screening hits to Compliance Liaising with key stakeholders to establish nature of transactions including CDD Officers, payments processing and relationship managers and collecting ECDD... GBP50000.00 - GBP55000.00 per annum 7 days ago
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Financial Crime Officer - MARINE and Specialty Sanctions - Leading Specialty Insurance Broker Miryco Consultants Ltd - London EC1A, City of London, London Miryco Consultants is working with a top specialty insurance broker to add a Marine and Specialty Sanctions Officer to their Financial Crime team. This is a great opportunity to join a high-performing... 21 days ago
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Financial Crime Officer InterQuest Group - London EC1A, City of London, London The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the... 10 days ago
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Financial Crime Officer Eximius Finance - London, United Kingdom Management and maintenance of the AML, CTF and Sanction policies, as well as all relevant PEP procedures, and provide guidance to the business and all other relevant stakeholders on the application of... £60k - £75k 14 days ago
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Compliance Officer - Financial Crime DSR Global - London EC1A, City of London, London Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all legal and regulatory requirements related to regulatory and Financial Crime (FC)... 13 days ago
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Financial Crime officer - Fixed Term Contract Eames Consulting - London EC1A, City of London, London A leading asset management business in the London market are looking for an immediately available (or close to) financial crime specialist with 2nd line experience (not just KYC). Ideally this person would... 11 days ago
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SIEL MLRO & Financial Crime Compliance Officer SEI Investments (Europe) Ltd. - London, United Kingdom We are seeking to hire a MLRO & Financial Crime Compliance Officer. SIEL's Money Laundering Reporting Officer (MLRO") is responsible for overseeing SIEL's compliance with the FCA's rules on systems and... Competitive 12 days ago
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Anti Financial Crime Testing - Senior Testing Officer Deutsche Bank - London, United Kingdom Job Description: Job Title Anti Financial Crime Testing- Senior Testing Officer Location London Corporate Title Vice President Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for... Competitive 7 days ago
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Financial Investigation Officer Matchtech - London EC1A, City of London, London Our client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of... 11 days ago
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