Results 31 to 40
  1. AML Manager

    Location
    Manchester, Lancashire
    Salary
    £60,000
    Job Type
    Permanent
    Posted
    8 Nov 2022

    As an AML Manager you will work closely with the Head of Risk & Compliance and the MLRO to support AML compliance across the business to provide guidance and support to Risk & Compliance and the wider business in respect of AML requirements. Key Skills,...

  2. Financial Crime Specialist, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    4 Nov 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...

  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. Anti-Financial Crime Risk Assessor

    Location
    West Midlands
    Job Type
    Permanent
    Posted
    29 Nov 2022

    An excellent opportunity is available with a leading financial institution within their Anti Financial Crime (AFC) function. They are looking for an Anti-Financial Crime Risk Assessor to play a leading role in the analysis and report writing of the UK...

  5. Financial Crime EDD Analyst

    Location
    City, London
    Job Type
    Permanent
    Posted
    30 Nov 2022

    Team Risk and Credit Location Holborn Office County Central London Ref # 17993 Closing Date 09-Dec-2022 Are you a financial crime risk specialist with amazing analytical and report writing skills? Are you experienced in a first line of defence function...

  6. MLRO Head of Financial Crime

    Location
    London
    Salary
    £130,000
    Job Type
    Permanent
    Posted
    27 Nov 2022

    Head of Financial Crime Manager & MLRO required for a brokerage that specialised in Commodities, FX, Equities and Fixed Income. Responsibilities of the MLRO include: Report to the Board, Compliance Director, including an annual MLRO's report to the Board...

  7. Remote Financial Crime Specialist

    Location
    Manchester, Lancashire
    Salary
    £23,000 to £25,000
    Job Type
    Permanent
    Posted
    25 Nov 2022

    Job Description Job Description Job Role; Financial Crime Specialist Location; Trafford Park - on site car parking / 1 day a week in the office Our client is a leading Financial Technology business which is continuing to grow at a rate of knots, offering...

  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...

  9. Financial Crime Governance Officer

    Location
    London
    Salary
    £56,000 to £74,000
    Job Type
    Permanent
    Posted
    25 Nov 2022

    A global investment bank is currently recruiting for a Financial Crime Governance Officer on a fulltime permanent basis. Reporting to the deputy head of financial crime, you will be based in Liverpool street with hybrid working available. You will also...