Results 1 to 10
  1. Financial Crime Assistant Manager

    Location
    London
    Salary
    £50,000 to £55,000
    Job Type
    Permanent
    Posted
    1 Aug 2022

    Our client is a leading accountancy and business advisory firm. We are assisting in the search for a Financial Crime Assistant Manager. Your key responsibility will be to support the team s non-financial services lead, including supporting client...

  2. Assistant Manager – Compliance & Financial Crime

    Location
    City, London
    Salary
    £40,000 to £45,000
    Job Type
    Permanent
    Posted
    8 Aug 2022

    We are working with our client, an international bank based in London, in their search for an Assistant Manager - Compliance & Financial Crime to join their team on a permanent basis. The purpose of the role is to perform second line Oversight Reviews;...

  3. Assistant Manager/ Manager, AML/Financial Crime

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jul 2022

    Great role assisting Head of Compliance with AML/CFT controls to ensure compliance with legislation and regulation, provision of AML/CFT technical training and advisory service; Line Manager of Administrator, AML/Financial Crime and Trainee...

  4. Financial Crime Manager

    Location
    London
    Salary
    £85,000 to £95,000
    Job Type
    Permanent
    Posted
    19 Jul 2022

    Financial Crime Manager required for a leading and all-encompassing Wealth Management Platform based in London. They have over £50bn of funds under direction and are constantly voted and rated the best firm in their field for several years. The Financial...

  5. Financial Crime Analyst

    Location
    London
    Job Type
    Contract
    Posted
    4 Aug 2022

    Job title: Financial Crime Analyst Location: Remote Duration: 6 months initially The Role: My client is looking for a Financial Crime Analyst to undertake a full range of analytical and fraud mitigation activities, including the provision of expert...

  6. Financial Crime Analyst

    Location
    London
    Salary
    £30,000 to £35,000
    Job Type
    Permanent
    Posted
    2 Aug 2022

    Will be part of the financial crime team, investigating and making decisions based on suspicious alerts for customers. This role includes investigating and resolving cases for a UK specialised bank. Client Details A specialist bank that serves the needs...

  7. Financial Crime Officer

    Location
    London
    Salary
    £50,000 to £60,000
    Job Type
    Permanent
    Posted
    3 Aug 2022

    A global insurance broker that operates in the Lloyd's market is seeking a Financial Crime Officer to join their UK team. You will provide support on all aspects of Financial Crime and international sanctions and will be required to provide support to...

  8. Financial Crime Analyst

    Location
    London
    Job Type
    Permanent
    Posted
    5 Aug 2022

    Job title: Financial Crime AnalystLocation: RemoteDuration: 6 months initially The Role:My client is looking for a Financial Crime Analyst to undertake a full range of analytical and fraud mitigation activities, including the provision of expert...

  9. Financial Crime Associate

    Location
    Newcastle Upon Tyne, Tyne And Wear
    Salary
    £38,000 to £42,000
    Job Type
    Permanent
    Posted
    3 Aug 2022

    Candidate Requirements: Must have compliance/risk/audit experience, with an excellent understanding of financial crime Must have previously provided 2nd line of defence within a regulated environment Experience of providing management information...

  10. Financial Crime Opportunity

    Location
    Leatherhead, Surrey
    Salary
    £25,000
    Job Type
    Permanent
    Posted
    10 Aug 2022

    Opportunity to work in a Financial Crime position? Do you have previous administrative experience with any exposure or knowledge on AML, Underwriting or Financial Crime? Salary: £25k Benefits Package Hybrid Working Onsite Parking If yes, then we have an...