Financial Crime Jobs in Southend-on-Sea

Clearwater People Solutions - West Malling, Kent, United Kingdom

Be proactive in the suggestion and development of new work processes and procedures, assisting with the implementation of solutions where required.Experience required of the Financial Intelligence Compliance... £37000 - £40000/annum Excellent Benefits

from: CV-library.co.uk - 6 days ago

Pearson Whiffin Recruitment Ltd - West Malling, United Kingdom

An excellent opportunity has arisen with my client, a market leading Financial Services organisation based in Kent. We are seeking a highly skilled Financial Intelligence Quality Assurance professional... £37500 - £40000/annum

from: CV-library.co.uk - Yesterday

Charities Aid Foundation (CAF) - West Malling, United Kingdom (+1 location)

Tangible and demonstrable experience & understanding of the AML requirements for a wide range of client types with both simple complex ownership structures in high-risk jurisdictions. Client types would...

from: uk.lifeworq.com (+1 source) - 17 days ago

Lloyd's - Chatham, Medway, United Kingdom

Our shared values: we are brave; we are stronger together; we do the right thing; guide what we do and how we act. If you share our values and our passion to build a future that’s more sustainable, resilient...

from: dijobs.co.uk - More than 30 days ago

Compliance Recruitment Solutions - Sevenoaks, United Kingdom

Compliance Monitoring Analyst – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required Ref: 4008G2 £60K - £75K + Bonus & Benefits ... £60k - £70k

from: eFinancialCareers.co.uk - 26 days ago

Canterbury, England, United Kingdom

Ensure that you can identify clients who are in vulnerable or potentially vulnerable circumstances, in order to treat them fairly, and provide appropriate advice and adapt the services/advice provided...

from: jobleads.co.uk - More than 30 days ago

colchester, england, United Kingdom

Ensure that you can identify clients who are in vulnerable or potentially vulnerable circumstances, in order to treat them fairly, and provide appropriate advice and adapt the services/advice provided...

from: jobleads.co.uk - More than 30 days ago