Search Results: 1,333 vacancies
...Bribery/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...
Suggested
Contract work
Flexible hours
£50k - £100k per annum
...discretionary bonus.
The company provide onshore, offshore and EU solutions to Brokers including Financial Institutions, Professional Indemnity, D&O, Crime, Cyber and Terrorism insurance. They also have access to a wide distribution network. Service is paramount...
Suggested
Offshore
£52k - £71k per annumEstimated
...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
£50k - £60k per annum
Engaging with first line key stakeholders to advise of systems, controls and risks pertaining to fraud
Owning the end-to-end oversight of the life cycle of Fraud/AML transaction monitoring rules including development, testing, optimisation and decommissioning of rules and...
Suggested
£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
£85k per annum
Financial Crime Manager - Banking, Wealth Management and Payments
London / Hybrid
£85,000 per annum
I am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, wealth management and...
Suggested
Full time
Hybrid work
£51k - £70k per annumEstimated
...90 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
£81k - £110k per annumEstimated
...particularly within their legal department.
Provide legal advice to the financial services team.
Stay up-to-date with changes in financial... ...as required.
A successful Financial Services Knowledge Lawyer should have:
Expertise in banking/financial services law....
Suggested
...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
...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...
Suggested
Contract work
Temporary work
Work at office
Immediate start
Hybrid work
...responsible for leading the industry’s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions,... ...Delivering against the agreed objectives covering all areas of financial crime policy and strategy development. In particular, the role...
Suggested
Permanent employment
Contract work
Hybrid work
Brimstone Consulting
City of London, Greater London
1 day ago
£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,...
Suggested
Immediate start
Flexible hours
£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
2 days ago
£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
4 days ago
£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 - £47k per annumEstimated
...Our Client
This company is a highly reputable player in the financial services industry with a substantial presence in London. With a... ...mitigation strategies.
Generate detailed reports on financial crime trends.
Contribute to the development of training materials for...
Temporary work
Page Personnel Sales
City of London, Greater London
5 days ago
£83k - £112k per annumEstimated
...department.
Job Description
Provide legal advice to the financial services team.
Stay up-to-date with changes in financial services... ...Applicant
A successful Financial Services Knowledge Lawyer should have:
Qualified in England and Wales.
Expertise in...
£120k - £130k per annum
Provide legal advice to the financial services team.
Stay up-to-date with changes in financial services legislation.
Ensure all legal advice provided aligns with current laws and regulations.
Conduct legal research as required.
£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...
Permanent employment
Full time
Temporary work
Work at office
Work from home
Fantastic opportunity in growing team
A highly regarded global financial services firm
Our client are a leading Financial Services... ...life insurance, pensions and retirement products.
The Financial Crime Screening SME will be responsible for:
~ Sanctioned Individual...
Contract work
Temporary work
Fixed term contract
Side job
Work at office
