Average salary: £74,476 /yearly
More statsSearch Results: 107 vacancies
...Corruption, Counter Terrorist Financing, and
Providing advice and guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and proposed trades/transactions,
supplier engagements and corporate hospitality....
Suggested
Contract work
Flexible hours
£60k - £75k per annum
...Financial Crime Manager
£60k - £75k
London / Hybrid
Initial 12-Month FTC (with possibility for extension)
Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards....
Suggested
Permanent employment
Fixed term contract
Work at office
Hybrid work
3 days week
£35k - £46k per annumEstimated
...the areas of law provided by the firm, and you are keen to build a career with us, please apply online with your details and CV.
Crime Department Background
Chambers and Partners rank our crime department for its reputation for well-prepared, high-quality work. Our...
Suggested
Permanent employment
Private practice
Work at office
Hybrid work
£48k - £60k per annum
...and fit for purpose
Provide MI reports and information to senior management
The Successful Applicant
A successful Financial Crime and Fraud Manager should have:
Experience in Fraud & Financial crime-related Monitoring & Testing, ideally within...
Suggested
Work at office
Hybrid work
Holiday work
2 days week
1 day week
...Looking for a Senior Business Analyst who has spent the last decade working in Financial Crime.
This is an initial 6 month contract with high chance of extension. Must be willing to work on site twice per week.
About you:
~10 years working on Financial Crime in a Business...
Suggested
Contract work
£60k - £75k per annum
Financial Crime Manager
£London / Hybrid
Initial 12-Month FTC (with possibility for extension)
Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate...
Suggested
Permanent employment
Fixed term contract
Work at office
Hybrid work
3 days week
£75k - £90k per annum
...Your new company
A leading foreign Bank is looking for a Financial Crime professional for a permanent position in their London office.
Your new role
It is an excellent opportunity for a financial crime professional who would like to expand their horizons and work...
Suggested
Permanent employment
Full time
Temporary work
Work at office
Work from home
...per day Outside IR35
Duration: 6 months view to extend
Location: London/Remote
Our Insurance client is looking for a Financial Crime Business Analyst to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The...
Suggested
Immediate start
Remote job
£61k - £81k per annumEstimated
...leading technology and exceptional service.
Role
We have an exciting opportunity for an Audit Manager within our AML/financial crime audit team. As the Audit Manager you will support audit activity globally and across the breadth of AML/financial crime program...
Suggested
Hybrid work
Flexible hours
...Data Governance Analyst - Sanctions/Financial Crime
We are currently recruiting for a data governance analyst to join a leading financial services organisation. The successful candidate will be an integral part of the data governance team, working with data leads, data...
Suggested
Contract work
Work at office
£48k - £60k per annum
...prevention measures are robust and fit for purpose
Provide MI reports and information to senior management
A successful Financial Crime and Fraud Manager should have:
Experience in Fraud & Financial crime-related Monitoring & Testing, ideally within Financial...
Suggested
Work at office
Hybrid work
Holiday work
2 days week
1 day week
£29k - £38k per annumEstimated
...Our client who is a large Lloyds Broker has an excellent opportunity for an Apprentice within the Financial Crime team in London. The role will provide practical application including Sanctions and Adverse media Screening, Know Your Customer (KYC) and Enhanced Due Diligence...
Suggested
Permanent employment
Apprenticeship
Traineeship
MW Appointments
City of London, Greater London
1 day ago
£61k - £80k per annumEstimated
...About Our Client
Our client are a growing global foreign bank with offices based in London.
Job Description
The Financial Crime Manager and Deputy MLRO will be responsible for:
Managing the implementation and continuing enhancement of the bank's Financial Crime...
Suggested
Work at office
Hybrid work
Michael Page (UK)
City of London, Greater London
4 days ago
...This is a high profile role responsible for leading the industry’s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions, fraud, law enforcement collaboration, and intelligence sharing.
Delivering against the agreed objectives...
Suggested
Permanent employment
Contract work
Hybrid work
Brimstone Consulting
City of London, Greater London
3 days ago
£75k - £95k per annum
...Job Details
Are you a White Collar Crime Solicitor seeking a route to partnership? Or perhaps you are a partner seeking equity in the future and more opportunity?
It may be that you are in a top heavy team and are limited on opportunity? This firm are able to offer a...
Suggested
Work at office
Immediate start
Hybrid work
£110k - £130k per annum
...Job Details
Are you a talented Sanctions & Financial Crime Senior Associate with 6+ years PQE , looking to join a growing, progressive Tax team? Progress your legal career in this Top 40 International law firm , renowned for our unwavering commitment to excellence,...
Immediate start
Flexible hours
...Role: PMO - Financial Crime
Location: London - Hybrid - likely 2-3 days in the office per week
Contract Duration : 6-month contract is likely, inside IR35 through an umbrella company
Starting: ASAP
This is an exciting opportunity to join Deloitte Operations...
Contract work
Temporary work
Work at office
Immediate start
Hybrid work
£33k - £38k per annum
...White Collar Crime Paralegal – Russian speaking
A heavyweight international disputes law firm is recruiting a Russian speaking Paralegal to join their White Collar Crime practice.
The firm have built a reputation as leaders in the field of Business Crime,...
Worldwide
Hybrid work
£35k - £47k per annumEstimated
...ensure adherence to regulatory standards.
Develop and implement risk mitigation strategies.
Generate detailed reports on financial crime trends.
Contribute to the development of training materials for staff about financial crime prevention.
Provide recommendations...
Temporary work
Page Personnel Sales
City of London, Greater London
2 days ago
...are a leading Financial Services firm providing investment services, life insurance, pensions and retirement products.
The Financial Crime Screening SME will be responsible for:
~ Sanctioned Individual, Individuals convicted of a Financial Crime or PEP
~ Assist the...
Contract work
Temporary work
Fixed term contract
Side job
Work at office
