Latest Financial Crime jobs in Burgess Hill - JobisJob United Kingdom Mobile

19 Financial Crime Jobs in Burgess Hill

Financial Adviser - Burgess Hill burgess hill, england, United Kingdom Ensure that you can identify clients who are in vulnerable or potentially vulnerable circumstances, in order to treat them fairly, and provide appropriate advice and adapt the services/advice provided... More than 30 days ago
Head of Compliance Policy and Advice Peoples Partnership - Crawley, West Sussex, United Kingdom Our people are our strength so finding ways to value and reward them is important to us. That’s why we offer an award-winning pension – it’s what we’re good at – plus health care cover, an onsite gym,... 25 days ago
KYC Analyst Clearwater People Solutions - West Malling, Kent, United Kingdom We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding... £30000 - £32000/annum Hybrid Working 15 days ago
Fraud Investigator Haywards Heath, England, United Kingdom Data drives us. It fuels our outstanding distribution, finance, technology and legal services. Our underwriting skills are built on data expertise; it creates the insights we need to give the right cover... More than 30 days ago
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Deputy Money Laundering Reporting Officer Lutine Bell - Mereworth, United Kingdom Support the MLRO with maintaining policy and guidance on anti-money laundering, terrorist financing, bribery and corruption, sanctions and tax evasion/avoidance requirements in line with changing regulation... 7 days ago
Financial Intelligence Analyst Pearson Whiffin Recruitment Ltd - West Malling, United Kingdom A fantastic opportunity has arisen with my client a market leading Financial Services firm based in Kent. We are seeking an experienced and career driven Financial Intelligence Analyst to join an award... £30000 - £32000/annum 19 days ago
Head of Compliance and MLRO MPowered Mortgages - Guildford, United Kingdom Responsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm’s Money Laundering Reporting Officer (MLRO) and holding SMF17. Develop... 7 days ago
Senior Anti-Money Laundering Consultant Clearwater People Solutions Ltd - West Malling ME19, Kent, South East The experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below. - Evaluating high risk customers escalated from the KYC team, making decisions... 9 days ago
Head of Risk and Compliance Oxbow Resourcing - West Malling, United Kingdom As Head of Risk and Compliance, you'll play a pivotal role in ensuring the business operates in full compliance with regulatory requirements, maintaining their reputation and integrity in the industry... 7 days ago
Head of Risk and Compliance Oxbow Resourcing - West Malling, Kent, United Kingdom As Head of Risk and Compliance, you'll play a pivotal role in ensuring the business operates in full compliance with regulatory requirements, maintaining their reputation and integrity in the industry... 9 days ago

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