Average salary: £48,420 /yearly
More statsSearch Results: 144,620 vacancies
£50k - £68k per annumEstimated
...demonstrating a breadth and depth of advice expertise to deliver first-class results. Job Description
Job Purpose
The Financial Crime Team within Evelyn Partners sits at Group level and is responsible for the Governance, Reporting, Prevention and Detection of...
Suggested
Flexible hours
£29k - £39k per annumEstimated
...winning financial journalists, highly engaged community of investors, and daily newsletters and insights.
Reporting to the Financial Crime Prevention Manager, the Financial Crime Prevention Administrator is responsible for the effective processing of tasks within the...
Suggested
Fixed term contract
£65k - £87k per annumEstimated
We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products and business units in accordance with internal standards, quality...
Suggested
Work at office
Hybrid work
Flexible hours
Shift work
Weekend work
Sunday
Saturday
Working Monday to Friday
£29k - £39k per annumEstimated
Role : Financial Investigation Support Officer SC
Contract Length: 12 Months initially
Security Clearance: SC
To support and mentor... ...legislation to tackle the proceeds of organised immigration crime. Financial investigators will identify and recover the criminal finances...
Suggested
Contract work
Traineeship
Local area
£65k - £87k per annumEstimated
...We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products and business units in accordance with internal standards, quality...
Suggested
Work at office
Hybrid work
Flexible hours
Shift work
Weekend work
Sunday
Saturday
Working Monday to Friday
£30k - £40k per annumEstimated
...Support is proud to have been commissioned to provide an Affected by Crime (ABC) service across Humberside which will provide a single point... ...our team.
The role of Senior Triage and Early Interventions Officer is to line manage a team of Triage and Early Interventions...
Suggested
Part time
Work at office
Hybrid work
Holiday work
Flexible hours
£39k - £53k per annumEstimated
...services firm with this role based in Whiteley and also 7 other offices across the globe.
To assist the Assistant Manager, Risk Assurance... ...of the administration and management of the firm's Financial Crime Compliance activities. The FCC Administrator will work independently...
Suggested
Flexible hours
Night shift
£39k - £53k per annumEstimated
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Work Summary
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Suggested
£55k - £75k per annumEstimated
Meraki Talent are working with an exciting Fintech client in London looking for a Compliance Monitoring Associate to join their growing Compliance function.
Key responsibilities include but are not limited to:
Undertake regular compliance monitoring in accordance with ...
Suggested
Immediate start
Flexible hours
£41k - £55k per annumEstimated
Compliance Officer (FTC)
Gatehouse Bank plc
FTC - 6 months
This is a 6-month FTC to support the Head of Compliance in ensuring that... ...the Bank’s Compliance Monitoring Methodology.
Financial Crime:
• Assist in ensuring the Bank remains fully compliant in discharging...
Suggested
Full time
Fixed term contract
£57k - £77k per annumEstimated
...trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London.
The Financial Crime Transformation and Change Management...
Suggested
Contract work
£49k - £66k per annumEstimated
Rev & Regs are recruiting for an Compliance Monitoring Associate role on behalf of a well-established Fintech company, based in London.
Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan
Assist with scoping, implementing and...
Suggested
Immediate start
Flexible hours
£55k - £60k per annum
Senior Compliance Officer - Banking
Our Client is a small retail bank based in Central London.
They are looking to recruit a Senior... ...Reviewing and advising on escalations received from the Anti - Financial Crime Operations team, or any other business team within the London...
Suggested
£44k - £59k per annumEstimated
About the Opportunity
The UK branch Compliance Officer & MLRO will be accountable for managing our clients compliance with UK regulatory requirements and financial crime risks. As the successful role holder you will provide oversight for the UK operations on anti-money laundering...
Suggested
Local area
£53k - £72k per annumEstimated
...developing training materials.
Working with certified staff and senior management to assist with their approval.
Assist with Financial Crime related actions and inquiries.
Ad hoc work allocated by Senior Management.
Ability to research regulations, guidances and...
Suggested
Flexible hours
£51k - £69k per annumEstimated
Our client is a global Investment Bank, are growing their Financial Crime operations function within the midlands. You will be managing the Financial Crime Operations team within the (L2) AML Operations. You will be responsible for the escalation of L1 cases, monitoring high...
Permanent employment
Sunday
£47k - £62k per annumEstimated
...Financial Crime Officer
Reporting to: Director of Compliance
Location: London, United Kingdom
Who we are and why we exist
At Liberis – merchants matter most! We’ve been on a mission to provide small and medium businesses (SMEs) with accessible and responsive...
Local area
Remote job
Worldwide
Liberis Inc.
London
19 hours ago
£34k - £46k per annumEstimated
...Community Manager
JOB FUNCTION: To manage the delivery of all Crime Intervention Programmes. Developing a multitude of... ...community resettlement.
DIRECT REPORTS: Crime Intervention Programme Officers / Coordinators / Delivery staff
CONTRACT: Fixed term agreement...
Full time
Contract work
Fixed term contract
Local area
Employment trial period
£22k - £30k per annumEstimated
...guidance and support
discounted contributory healthcare scheme
We are only as good as our people. It's really important that our officers and staff can be themselves in the workplace and we know that as an organisation we'll grow from the variety of thinking, approach...
Permanent employment
Full time
Contract work
Part time
Work from home
Flexible hours
Sussex Police
Guildford, Surrey
4 days ago
£50k - £70k per annum
...Key Responsibilities:
Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation.
Stay abreast of industry trends, regulatory developments, and emerging financial crime...
Full time
Investigo
London
more than 2 months ago
