Results 21 to 30
  1. Financial Crime Analyst

    Location
    City, London
    Salary
    £35,000 to £38,000
    Job Type
    Permanent
    Posted
    29 Nov 2022

    This is a new role for a Financial Crime Analyst to work for a Financial Services business who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in the City of London office and must travel in 4 days...

  2. Financial Crime Analyst

    Location
    Milton Keynes, Buckinghamshire
    Salary
    £250 to £344 Per Day
    Job Type
    Contract
    Posted
    29 Nov 2022

    Title : Financial Crime Resource Location : Milton Keynes - hybrid 4 days Rate: (Apply online only) per day (via umbrella) Length: 6+ months The Financial Crime Analyst's main focus is to ensure that the business is protected from Financial Crime across...

  3. Examiner - Financial Crime Examination Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Nov 2022

    The purpose of this role is to successfully deliver the financial crime examination programme, primarily focusing on assessment of an organisation's compliance with legislative and regulatory requirements, across multiple industry sectors....

  4. Financial Crime Specialist, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    3 Dec 2022

    Our international client are seeking to appoint an Financial Crime Compliance Specialist in Guernsey where you will join a team of experienced Compliance professionals. Your main responsibility will be to carry out second line of defence reviews and...

  5. Senior Financial Crime Specialist

    Location
    London
    Job Type
    Permanent
    Posted
    12 Nov 2022

    Our US law firm client has an exciting new opportunity for a Senior Financial Crime Specialist join their London office on a permanent basis. The Senior Financial Crime Specialist will be a key member of the London based Compliance Team who are...

  6. Financial Crime Change Oversight

    Location
    Milton Keynes, Buckinghamshire
    Salary
    £60,000 to £80,000
    Job Type
    Permanent
    Posted
    12 Nov 2022

    Overseeing and contributing to reporting on the progress of the bank's financial crime change agenda, and the non-change agenda where it has financial crime implications. Identifying synergies and conflicts between the various change projects in the near...

  7. Financial Crime Operations Investigator

    Location
    Birmingham
    Job Type
    Permanent
    Posted
    16 Nov 2022

    An excellent opportunity is available with a leading Financial Institution based in Birmingham City Centre for a Financial Crime Operations Investigator. The team ensures that systems it monitors are operating and being used in accordance with relevant...

  8. Financial Crime Intelligence Oversight

    Location
    London
    Salary
    £60,000 to £70,000
    Job Type
    Permanent
    Posted
    22 Nov 2022

    Leading engagement with L1 Financial Crime and the business units on new, emerging, and current Intelligence & Complex Investigation typologies, issues and recommendations, whilst providing oversight, reporting and MI to the FCI&I Oversight Senior...