Latest Head Financial Crime jobs in London - JobisJob United Kingdom Mobile

62 Head Financial Crime Jobs in London

Head of Financial Crime Capitex - London EC1A, City of London, London Ensure compliance with relevant regulatory requirements, including Anti-Money Laundering (AML) laws, Know Your Customer (KYC) regulations, and sanctions screening. Bachelor's degree in Finance, Accounting... 22 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 The role is based on the Trading-floor and reports directly into their “Chief Compliance Officer” and is a small and busy team. The role will be responsible for managing x 2 others. Designated Money Laundering... 16 days ago
Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB - Managing Director Deutsche Bank - London, United Kingdom The salary range for this position in New York City is $450K to $650K. Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education... Competitive 12 days ago
Deputy Head of Compliance & DMLRO Insignis Cash - London EC1A, City of London, London You will help drive the implementation of compliance controls, processes and required operations under the regulatory and AML/CTF programmes. You will be an integrated part of our Compliance team, leveraging... 2 days ago
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Compliance Transformation Specialist McCann & Braham - London EC1A, City of London, London This is a senior role requiring expertise in financial crime compliance, risk management, change management, or related roles. The ideal candidate must demonstrate a strong understanding of financial crime... 4 days ago
Senior Financial Crime Manager PPS - City of Westminster, Greater London, United Kingdom * Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we continually enhance the protection... £85000 - £90000/annum 7 days ago
Head of Compliance - SMF16/17 - Corporate Finance Broadgate - London EC1A, City of London, London Consulting with senior management, to create and maintain the money laundering risk-based approach and the risk assessment of the firm's customers, products and services, proportionate to the business... 4 days ago
Money Laundering Reporting Officer Aquent UK - London EC1A, City of London, London Our Client is a FTSE 100, multinational technology company no longer known for just one thing. Their areas of expertise include e-commerce, cloud computing, digital streaming, artificial intelligence,... 10 days ago
Head of compliance

Adecco
City of London, London, United Kingdom Maintaining efficient communication channels with key internal stakeholders to exchange best practices, report risks, and ensure compliance with regulatory requirements. Job type: Full-time / 12-month... £90000 - £120000/annum 6 days ago
VP Financial Crimes Advisory Morgan McKinley - London EC1A, City of London, London Do not wait to apply after reading this description a high application volume is expected for this opportunity. Developing content and delivering FC training to the first-line and other support functions... 11 days ago

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