27 Crime Jobs in Tunbridge Wells
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Compliance Monitoring Analyst Insight Select - Tunbridge Wells, United Kingdom Promote a culture whereby the Consumer Duty principles and policies are diligently adhered to and observed. Provide guidance and training to the team to ensure they pro-actively act to deliver good outcomes... £50000 - £80000/annum 20 days ago
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Senior AML/MAR Compliance Officer Meraki Talent - Royal Tunbridge Wells, United Kingdom There is an excellent opportunity for a Senior AML/MAR Compliance officer to join their team, this role is based in Kent and operates on hybrid model. They are looking for a candidate who is analytic,... Permanent 26 days ago
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Compliance Monitoring Manager Meraki Talent - Royal Tunbridge Wells, United Kingdom There is an excellent opportunity for a Compliance Monitoring Manager to join their team, this role is based in Kent and operates on hybrid model. They are looking for a candidate who is analytic, flexible... Permanent 26 days ago
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Financial Adviser - Tunbridge Wells Royal Tunbridge Wells, 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... More than 30 days ago
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Financial Crime Compliance Manager Clearwater People Solutions - West Malling, Kent, United Kingdom Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or policy. Complete retrospective... £37000 - £40000/annum Excellent Benefits 18 days ago
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KYC Analyst Clearwater People Solutions - West Malling, Kent, United Kingdom Conduct checks on Fiserv overnight screening to thoroughly research matches against sanctions lists and criminal lists, ensuring compliance with the companies AML manual and JMLSG requirements. Communication... £30000 - £32000/annum Hybrid Working Yesterday
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Compliance Monitoring Analyst – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required Compliance Recruitment Solutions - Sevenoaks, United Kingdom The successful candidate must be a graduate or hold equivalent professional qualifications and must have gained solid Compliance Monitoring experience of COBS. Any previous knowledge of Financial Crime... £60k - £70k 7 days ago
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Financial Intelligence Analyst Pearson Whiffin Recruitment Ltd - West Malling, United Kingdom If you would like the opportunity to work for a company who offer a range of development opportunities and personal growth, with a great company culture, then please APPLY NOW!!! Review all customer account... £30000 - £32000/annum 5 days ago
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Security Improvement Manager Govia Thameslink - Croydon, United Kingdom Within this role you will also be working collaboratively with British Transport Police colleagues on delivery of our Secure Stations programme. Provide comprehensive, periodic updates on progress towards... 11 days ago
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Case Worker/Paralegal – Crime Team – Bromley bromley, england, United Kingdom Our comprehensive benefits package includes generous annual leave allowances, providing 23 days (plus bank holidays/Christmas and New Year). We regularly review and increase annual leave allowances based... 24 days ago
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