Latest Head Financial Crime Compliance jobs - JobisJob United Kingdom Mobile

74 Head Financial Crime Compliance Jobs

Head of Financial Crime & Compliance Paritas Recruitment - Compliance - Birmingham, United Kingdom Applicants should be able to demonstrate expertise in AML and KYC related compliance, ideally within the context of the financial services sector. Competitive 5 days ago
Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB - Managing Director Deutsche Bank - London, United Kingdom Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York... Competitive 16 days ago
Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO - SMF17 (Urgent 6-month FTC role, ... Martis Search - London EC1A, City of London, London Our client is looking for someone who has held the SMF17 Control function before and is happy to be the SMF17 again (holding SMF17 function for a minimum of 5-years). In addition, you need to be immediately... 20 days ago
Head of compliance

Adecco
City of London, London, United Kingdom Compliance is a pivotal function that ensures products and processes meet regulatory requirements and drive positive customer outcomes. Our client, a leading organisation in the financial sector, is currently... £90000 - £120000/annum Yesterday
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Head of Compliance and MLRO (Payments) – Part time and remote working Danebury Associates - London EC1A, City of London, London International payments business is seeking a Head of Compliance and MLRO. This will be a part time role (3 days a week) with the ability to work on a remote basis. The company has an excellent reputation... 5 days ago
Head of Fraud and Transaction Monitoring London, England, United Kingdom The Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing and sanction screening... 5 days ago
Compliance Transformation Specialist McCann & Braham - London EC1A, City of London, London The Financial Crime Transformation and Change Management Specialist will be a key member of the team, responsible for driving the transformation of financial crime prevention processes and systems across... 8 days ago
Transaction Monitoring Officer Quantum Group - City of London, London, United Kingdom Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across... £37000 - £40000/annum 17 days ago
Compliance Officer Apollo Solutions - Luxembourg, Belgium A leading global crypto firm seeks a Compliance Officer for their Luxembourg office, reporting to the Head of Compliance. The ideal candidate will enjoy substantial exposure and autonomy. Execute AML and... £70000-£80000 per annum 2 days ago
Deputy Head of Compliance – International Banking Rothstein Recruitment - London, United Kingdom Deputy Head of Compliance – International Banking Excellent opportunity opens for an experienced Deputy Head of Compliance/ Compliance Manager from an International Banking background to join an International... £75k - £80k 15 days ago

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