Average salary: £48,496 /yearly
More statsSearch Results: 1,015 vacancies
£58k - £79k per annumEstimated
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 the firm discharges...
Suggested
Full time
...impact on communities worldwide.
We are seeking a dynamic and experienced individual to join our clients team as the Head of Financial Crime. In this pivotal role, you will be responsible for leading and managing their financial crime prevention efforts for the UK utilizing...
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Worldwide
Head of Financial Crime & MLRO (SMF17 Function Holder)
Currency Solutions is a global payments and risk management company based in central London. We are seeking a Head of Financial Crime & MRLO with knowledge of the Financial Crime prevention requirements facing Authorised...
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Overseas
Flexible hours
Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability...
Suggested
£66k - £89k per annumEstimated
...business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.
Required Experience:
Delivery of Financial Crime training
Helping Complete the BWRA
Reporting to Risk Committees...
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Permanent employment
Contract work
Work at office
Hybrid work
2 days week
3 days week
£57k - £76k per annumEstimated
...Business Crime Band 1 Firm
4-8 PQE
A rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm.
The Firm
The firm are specialists in international disputes and have a top ranked business crime team, which is the largest and...
Suggested
£65k - £87k per annumEstimated
A prestigious international law firm is looking for a skilled and experienced Sanctions & Financial Crime Lawyer to join their dynamic team on a 12-month Fixed-Term Contract (FTC) in their London office.
The Sanctions & Financial Crime Lawyer role will primarily focus on...
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Fixed term contract
Work at office
£39k - £53k per annumEstimated
...Full Job Description
Lorien are currently working with a public sector organisation who arecurrently looking for a Financial Crime Analyst to support the currentFinancial Crime Manager in the design and completion of the FinancialCrime oversight plan.nYou will support...
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£85k - £115k per annumEstimated
...I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function.
The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects...
Suggested
£84k - £113k per annumEstimated
...who have a minimum of 5 years’ experience in Sanctions, for a brand new role with our London law firm client. Experience in Financial Crime will be a plus. The role is hands-on, with client contact from day one.
With experience in acting for organisations, corporates and...
Suggested
£34k - £45k per annumEstimated
...Legal is working with a specialist litigation law firm to recruit a fluent Russian and Ukrainian speaking Paralegal to join its Business Crime & Litigation team on an initial 6 month fixed term contract basis.
To be considered, candidates must be fluent in both Ukrainian...
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Contract work
Fixed term contract
Hybrid work
£45k - £61k per annumEstimated
...local authority Civil Litigation and Housing Tenancy Management Law including in the following areas: Housing Act 1985, Housing Act 1996, Crime and Disorder Act 1998, Anti-Social Behaviour Act 2003, Equality Act 2010, Anti-Social Crime and Policing Act 2014, Domestic Abuse Act...
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Local area
Immediate start
£65k - £90k per annum
Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,0...
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Hybrid work
Flexible hours
...An exciting opportunity to join M&G as a Financial Crime Apprentice.
At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term...
Suggested
Permanent employment
Apprenticeship
Work at office
Flexible hours
KYC Analyst
Permanent / Fixed Term Contract
We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London and responsible...
Suggested
Permanent employment
Full time
Fixed term contract
Work at office
Hybrid work
Flexible hours
3 days week
£45k - £60k per annumEstimated
We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC.
Responsibilities
Conduct KYC and AML related responsibilities
Complete code-of...
£57k - £77k per annumEstimated
Providing AML, advice on business initiatives; Participating in global and/or UK initiatives;
Participating in global and/or UK drafting and issuing of GAML policies and procedures;
Participating in global and/or GAML training;
Track and review of AML, ATF, regulatory...
Work at office
Flexible hours
£46k - £62k per annumEstimated
We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.
Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial...
£63k - £85k per annumEstimated
...unique opportunity to an individual who has worked intricately and has a thorough understanding of the systems that support Financial Crime operations. You will need to combine your knowledge of rules and regulations and how systems need to interact to sufficiently support...
£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...
Flexible hours
