Results 1 to 10
  1. Compliance & Financial Crime Officer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    21 Sep 2022

    We're seeking an experienced Compliance & Financial Crime Officer on behalf of our client, a leading international Bank, on a contract basis but which may lead to a permanent role.

  2. Temporary Financial Crime Compliance Officer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    28 Sep 2022

    Our client, a leading global wealth manager, is seeking a Financial Crime Compliance Officer to assist its busy team for a period of approximately 2-3 months.

  3. Financial Crime Specialist, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    9 Sep 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...

  4. Financial Crime Compliance Specialist

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    30 Sep 2022

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

  5. Financial Crime Compliance Officer, Temporary - Guernsey

    Location
    Guernsey
    Job Type
    Temporary
    Posted
    28 Sep 2022

    The Financial Crime Compliance Officer acts as assistant to the Head of Financial Crime and fulfils a broad role within the CRO team, but with a particular bias toward AML, CFT and financial crime risk management within the Branch. In general CRO...

  6. Payments Screening Officer - Correspondent Banking

    Location
    London
    Salary
    £45,000 to £55,000
    Job Type
    Permanent
    Posted
    23 Sep 2022

    We are seeking a Payments Screening Officer (L1/L2) who will be responsible for conducting due diligence on all transactions referred to the team either systematically or manually. You will be accountable for reviewing transactional activities and will...

  7. Temporary Financial Crime Compliance Officer, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    9 Sep 2022

    Our client, a leading global wealth manager, is seeking a Financial Crime Compliance Officer to assist its busy team for a period of approximately 3 months.

  8. Urgent: Compliance Manger Financial Crime

    Location
    London
    Salary
    £80,000 to £85,000
    Job Type
    Permanent
    Posted
    23 Sep 2022

    Compliance Manager- Financial Crime £80-85,000 per annum Full Time London Amazing Career development Hybrid Flexibility Finitas are delighted to be working closely with an Insurer on an exciting Compliance Manager- Financial Crime position, available for...

  9. Financial Crime Controls Risk Assessment Manager

    Location
    London
    Salary
    £80,000 to £85,000
    Job Type
    Permanent
    Posted
    26 Sep 2022

    Financial Crime Manager required for a corporate bank to focus on conducting audit style Risk Assessments on the financial crime controls. Responsibilities will include: Owning, planning and conducting risk assessments relating to various financial crime...

  10. Anti-Financial Crime Specialist

    Location
    Liverpool, Merseyside
    Remote Working
    Remote Working
    Salary
    £30,000 to £37,000
    Job Type
    Permanent
    Posted
    22 Sep 2022

    Anti-Financial Crime Specialist Salary: £30,000 - £37,000 + Excellent benefits Location: Liverpool or Edinburgh, Bristol or Peterborough (with Hybrid / Remote working) Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform...