Results 1 to 10
  1. Assistant Manager/ Manager, AML/Financial Crime

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Feb 2023

    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...

  2. Assistant Manager Manager AML Financial Crime

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jan 2023

    Manage the AML/Financial Crime team, identifying and delivering training to any junior staff members and overseeing supervision of work undertaken, ensuring controls are compliant with relevant legislation. Minimum of 5 years experience, compliance...

  3. Financial Crime Manager

    Location
    United Kingdom
    Job Type
    Permanent
    Posted
    22 Jan 2023

    In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients - working together to aid responsible recovery and growth. Working on iconic deals with national and global clients,...

  4. Financial Crime Policy Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    27 Jan 2023

    As a Financial Crime Policy Manager, the successful candidate will be delivering and maintaining the Financial Crime Policy framework, including coordinating the technical specialists input on policies and associated guidance, procedures and guidance.

  5. Financial Crime Policy Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    26 Jan 2023

    Working within banking where you will deliver and maintain the Financial Crime Policy framework, including coordinating the technical specialists input on policies and associated guidance, and procedures.

  6. Senior Manager (Financial Crime Examination)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    13 Jan 2023

    An exciting opportunity to join a regulatory body responsible for regulating, developing and supervising the financial services industry.

  7. Senior Financial Crime Manager

    Location
    London
    Remote Working
    Remote Working
    Salary
    £68,000 to £90,000
    Job Type
    Permanent
    Posted
    23 Jan 2023

    Role: Senior Financial Crime Manager Salary: 68k to 90k Location: Birmingham/London Monday & Friday work from home - Tuesday, Wednesday & Thursday on site Benefits: Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension The purpose of...

  8. Senior Financial Crime Manager

    Location
    London
    Remote Working
    Remote Working
    Salary
    £68,000 to £90,000
    Job Type
    Permanent
    Posted
    1 Feb 2023

    Role: Senior Financial Crime Manager Salary: £68k to £90k Location: Birmingham/London Monday & Friday work from home - Tuesday, Wednesday & Thursday on site Benefits: Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension The purpose...

  9. Financial Crime Senior Manager

    Location
    London
    Job Type
    Permanent
    Posted
    23 Jan 2023

    Financial crime supports some of the worst problems we see in society today, ranging from terrorism, exploitation, and modern slavery. It is a multi-billion-pound problem with devastating economic, security, and social impact and is estimated to affect...

  10. Project Manager - Financial Crime

    Location
    London
    Job Type
    Permanent
    Posted
    1 Feb 2023

    Description: We're looking for a Financial Crime Project Manager to join our Technology team at Starling. Working as part of our Projects team, you will be responsible for the implementation of a range of projects across our Financial Crime and...