Average salary: £59,600 /yearly
More statsSearch Results: 178,351 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
£39k - £50k per annumEstimated
...ready to make an impact in the world of compliance and risk management? We are thrilled to offer an exciting opportunity for a Financial Crime Assistant Manager to join our client, a successful law firm and support group-wide compliance activities.
Become a central pillar of...
Suggested
Permanent employment
Hybrid work
...like to be an integral part of a fast growing, agile and dynamic financial crime team?
Mazars is looking for a passionate financial crime... ...independently on assigned tasks and coaching junior team members
Assisting managers and partners with preparing quality client...
Suggested
Work at office
Hybrid work
Flexible hours
Head of Financial Crime & MLRO (SMF17 Function Holder)
Currency Solutions is a global payments and risk management company based in central... ...breaches, including developing the necessary corrective solutions.
Assist the Compliance Monitoring and testing team in their design and...
Suggested
Overseas
Flexible hours
...advice and guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and proposed... ...other Compliance areas, both
Identify developing themes, assist in building control frameworks which proactively prevent
or...
Suggested
Contract work
Flexible hours
Job Description
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...
Suggested
...leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of innovation... ...individual to join our clients team as the Head of Financial Crime. In this pivotal role, you will be responsible for leading and managing...
Suggested
Worldwide
£36k - £48k per annumEstimated
...We have a great new opportunity for an Assistant Manager – Financial Crime to join a leading provider of legal services in Jersey.
Responsibilities will include:
Active monitoring and handling of all daily alerts generated by the group’s batch screening system....
Suggested
...affordability assessments of new customers and customers who reach financial thresholds
• Ensuring that all tasks performed are in line... ...Money Laundering related inquiries and perform investigations.
• Assist in the investigation and reporting of Suspicious Transaction...
Suggested
£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... ...and delivering proposals to clients and concluding sales.
Assisting with financial crime and AML audits and writing the audit...
Suggested
Hybrid work
Flexible hours
...client and matter inception process, including AML, conflicts, and financial crime issues.
They would like to speak to candidates who can... ...processes
Providing training and development to the team
Assisting with business acceptance projects
Horizon scanning for...
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...a highly successful and specialist Law firm in Manchester as a Financial Crime Paralegal.
The firm is a leading organisation dedicated to upholding... ...cases, including money laundering, fraud, and bribery.
Assist in the preparation and drafting of legal documents, such as...
Suggested
...to thrive. We offer an extensive range of financial and professional services to individuals,... ...Description
Job Purpose
The Financial Crime Team within Evelyn Partners sits at Group... ...FS Lead, or MLRO as appropriate.
AML - Assist with providing appropriate, consistent advice...
Suggested
Flexible hours
...situated within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The... ...Crime outlining any potential risks uncovered in the research
Assisting in the management of high risk customer onboarding and ongoing...
Suggested
Full time
Flexible hours
...related tasks.
Interpret large data sets and provide MI to senior management
Assist with compliance training for new starters and wider business stakeholders
Requirements
Financial services experience, ideally with experience in KYC or transaction reporting...
Suggested
£54k - £72k per annumEstimated
...sets and provide MI to senior management
Assist with compliance training for new starters... ...business stakeholders
Your Profile
Financial services experience, ideally with... ...compliance recruitment, and also in financial crime and legal, all within the financial and professional...
Permanent employment
£36k - £48k per annumEstimated
...Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary... ...financial crime
Provide support to 1st line business units, assist with investigations as required, and collaborate with internal...
Permanent employment
Full time
Hybrid work
Holiday work
...Contributions
Life Assurance 4 x current salary
Hybrid/Flexible working policies
Enhanced Maternity and Paternity Leave
24 Hours Employee Assistance Programme
Cycle to Work Scheme
Subsidised restaurant in our Portland Place office
Season ticket loans
First, we promote high...
Contract work
Interim role
Work at office
Hybrid work
Flexible hours
£85k per annum
Financial Crime Manager - Banking, Wealth Management and Payments
London / Hybrid
£I am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, wealth management and the payments industry...
Hybrid work
£26k per annum
...Financial Crime Analyst
Leatherhead, Surrey (Hybrid model)
Why join us?
~ Competitive salary of up to £26,000 per annum [depending on... ...investment in your personal development
~24/7 access to Employee Assistance Programme and Mental Health First Aiders
What we do...
Part time
Work from home
Hybrid work
Holiday work
