13 Financial Crime Jobs in Kent
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Financial Crime Compliance Manager Clearwater People Solutions - West Malling, Kent, United Kingdom Do you want to be part of an integral, growing team? We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days... £37000 - £40000/annum Excellent Benefits 19 days ago
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Fraud & Financial Crime Ambassador Lead Chatham, England, United Kingdom Utilising your skills as a experienced people manager, you will create a supportive environment where colleagues feel nurtured, respected and encouraged to be their authentic selves. You will coach and... 6 days ago
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KYC Analyst Clearwater People Solutions - West Malling, Kent, United Kingdom Team Player: Willingness to provide support and guidance to team members and collaborate across departments.If you are passionate about combating financial crimes and ensuring regulatory compliance, we... £30000 - £32000/annum Hybrid Working 2 days ago
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Financial Intelligence Analyst Pearson Whiffin Recruitment Ltd - West Malling, United Kingdom Whether you are entry or Executive level, our team of experienced Recruitment specialists can help you with your career. We are Kent’s leading independent consultancy and pride ourselves on delivering... £30000 - £32000/annum 6 days ago
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Compliance Monitoring Analyst – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required Compliance Recruitment Solutions - Sevenoaks, United Kingdom Undertaking checks to ensure that core controls are being followed, using system enquiries and reports, internal documentation and staff interviews to confirm that the firm is not exposed to undue risk... £60k - £70k 8 days ago
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Financial Intelligence Quality Assurance Manager Pearson Whiffin Recruitment Ltd - West Malling, United Kingdom Whether you are entry or Executive level, our team of experienced Recruitment specialists can help you with your career. We are Kent’s leading independent consultancy and pride ourselves on delivering... £37500 - £40000/annum 14 days ago
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Compliance Monitoring Analyst Insight Select - Tunbridge Wells, United Kingdom Ensuring Regulatory and Conduct Monitoring independently assesses how the firm consistently delivers fair customer outcomes and meets regulatory requirements, to encourage safe growth and protection of... £50000 - £80000/annum 21 days ago
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Financial Adviser (Self-Employed) - Ashford Ashford, England, United Kingdom Your Name (required) Your Email (required) Phone Number (required) CV Upload If you are happy for us to contact you in the future with regards to the products or services we provide, please opt in by ticking... 12 days ago
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Senior AML/MAR Compliance Officer Meraki Talent - Royal Tunbridge Wells, United Kingdom Proven experience working within compliance for a financial services institution with a good experience FCA & regulations governing investment/ stockbroking business Knowledge of AML and MAR regulations... Permanent 27 days ago
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Compliance Monitoring Manager Meraki Talent - Royal Tunbridge Wells, United Kingdom Proven experience working within compliance for a financial services institution with a good experience FCA & regulations governing investment/ stockbroking business Good knowledge of AML/ Audit process... Permanent 27 days ago
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