49 Crime Prevention Jobs in London - page 2
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Underwriting Manager Bridging KennedyPearce Consulting - London, United Kingdom To be responsible for supporting, managing and motivating a team of Bridging Underwriters to meet key objectives Complete people management activity within the team, including monthly 1 to 1’s, performance... 2 days ago
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Anti-Money Laundering Analyst Apollo solutions - London EC1A, City of London, London Previous experience in On-boarding SPV’s, Funds, Charities, Foundation, SWF, State Owned and Supranational Entities, Trade Finance, and Correspondent Banking. BAU conducting Client Due Diligence (CDD)... 24 days ago
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MLROHays
London, United Kingdom Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. Check all associated application documentation thoroughly before clicking... 12 days ago -
Senior Financial Crime Manager The People Network - London EC1A, City of London, London Present findings of assurance work to bring about change and continuous improvement in terms of efficiencies, providing potential solutions and follow through to implementation This will be a remote position... 4 days ago
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Compliance Officer (Banking) Additional Resources Ltd. - London, England, United Kingdom You will assist in the day-to-day running of the compliance department, give guidance and advice on regulatory changes, assist with writing and maintaining policies and procedures, and liaise with senior... 9 days ago
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Senior Compliance Officer – Banking London, England, United Kingdom To ensure the effectiveness of AML Compliance function’s management and regulatory risk issues through the establishment and maintenance of appropriate and effective framework and procedures, compliance... 14 days ago
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Technician Reinsurance Team MW Appointments - City of London, Greater London * Assist the Finance Division with reconciliation of unallocated cash as soon as practicable or escalates the problem to divisional management as appropriate. * Reviewing documents at key stages to ensure... Negotiable 9 days ago
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Head of Fraud and Transaction Monitoring London, England, United Kingdom Develop and implement a comprehensive transaction monitoring and sanction screening program to ensure compliance with relevant laws and regulations Ensure that the Company’s systems and controls for financial... 15 days ago
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Director of Financial Crime Risk (MLRO) London, England, United Kingdom Develop and communicate the Policy – enhance the risk appetite/policy framework to scale with the bank, including the addition of current accounts. Be deliberate in making it both useable for the business... More than 30 days ago
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Transaction Monitoring and Screening Manager TerraPay - London The Transaction Monitoring and Screening Manager will be responsible developing and maintaining robust transaction monitoring and screening processes to detect and prevent financial crime and sanctions... More than 30 days ago
Top locations
- Luton (4)
- Hemel Hempstead (3)
- Milton Keynes (3)
- Brighton (2)
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- Windsor (2)
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