Results 1 to 10
  1. Senior Financial Crime Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    14 Mar 2024

    A hands-on role for a Senior Financial Crime Analyst, with responsibility for delivering high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey.

  2. Senior Financial Crime Manager

    Location
    London
    Salary
    £90,000 to £95,000
    Job Type
    Permanent
    Posted
    22 Mar 2024

    We are hiring for a Senior Financial Crime Manager to join a globally expanding Fintech Business with offices based in Swindon and London.This will be a remote position with occasional travel into the office and salary up to £95,000 plus 10% and other...

  3. Senior Manager - Financial Crime Team - Policy

    Location
    London
    Job Type
    Permanent
    Posted
    11 Mar 2024

    The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that...

  4. Financial Crime Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Our client is looking for a Financial Crime Analyst to ensure the delivery of high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey.

  5. Financial Crime Compliance Specialist

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Our client, a prestigious global wealth manager, is seeking an experienced AML and Compliance candidate to join its dedicated team of Compliance professionals.

  6. Financial Crime Assistant Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    21 Mar 2024

    Our client thinks that their open and progressive work environment is something to shout about and are looking for a talented Financial Crime Assistant Manager who is looking for a platform to build a career.

  7. Financial Crime Assistant Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Mar 2024

    Support group-wide compliance activities, safeguarding the company and allowing the service teams to excel in full confidence. You ll be part of a team that is operationally responsible for the Group's screening system, across all locations and Service...

  8. Financial Crime Compliance Analyst (AVP)

    Location
    London
    Salary
    £300 to £334 Per Day
    Job Type
    Contract
    Posted
    14 Mar 2024

    Financial Crime Compliance Analyst (AVP) London, Hybrid setting of 3 days a week in the office, 2 days WFH 6-month initial contract (Scope to extend) 334 a day via Umbrella, inside ir35 My client is one of the largest financial institutions headquartered...

  9. Financial Crime Manager (VP)

    Location
    London
    Salary
    £600 to £602 Per Day
    Job Type
    Contract
    Posted
    14 Mar 2024

    Financial Crime Manager (VP) London, Hybrid setting of 3 days a week in the office, 2 days WFH 6-month initial contract (Scope to extend) 334 a day via Umbrella, inside ir35 My client is one of the largest financial institutions headquartered in Japan,...

  10. Financial Crime Training & Development

    Location
    London
    Salary
    £50,000 to £70,000
    Job Type
    Permanent
    Posted
    19 Mar 2024

    This leading London based International bank are currently looking to strengthen their busy Client On-boarding team . This role will suit someone who has gained a minimum of 3 years work experience of creating and delivering financial crime training...