Average salary: £93,031 /yearly
More statsSearch Results: 1,149 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...
Financial
Contract work
Flexible hours
£48k - £60k per annum
...robust 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...
Financial
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...
Financial
Contract work
£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...
Financial
Permanent employment
Full time
Temporary work
Work at office
Work from home
£48k - £60k per annum
...and 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
Work at office
Hybrid work
Holiday work
2 days week
1 day week
...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...
Financial
Contract work
Work at office
...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...
Financial
Immediate start
Remote job
...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...
Financial
Contract work
Temporary work
Work at office
Immediate start
Hybrid work
£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...
Financial
Permanent employment
Apprenticeship
Traineeship
MW Appointments
City of London, Greater London
5 days ago
...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...
Financial
Permanent employment
Contract work
Hybrid work
Brimstone Consulting
City of London, Greater London
2 days 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,...
Financial
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...
Financial
Work at office
Hybrid work
Michael Page (UK)
City of London, Greater London
3 days ago
£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...
Financial
Temporary work
Page Personnel Sales
City of London, Greater London
1 day ago
£77.99k - £103.99k per annum
...Terrorist Financing, and
potential sanctions matters.
· 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...
Financial
Flexible hours
£60k - £85k per annumEstimated
...Data Governance & Financial crime Analyst – AVP
Data Governance & Financial crime Analyst – AVP
City of London
Please DO NOT APPLY unless you have experience within Financial crime and Data governance through career
Contract
12 month contract
£400 per day...
Financial
Contract work
Local area
cer Financial
City of London, Greater London
1 day ago
...Fantastic opportunity in growing team
A highly regarded global financial services firm
About Our Client
Our client are a leading... ...pensions and retirement products.
Job Description
The Financial Crime Screening SME will be responsible for:
~ Reviewing screening...
Financial
Contract work
Temporary work
Fixed term contract
Side job
Work at office
Michael Page (UK)
City of London, Greater London
2 days ago
...Role: Project Manager (VP) - Financial Crime (Customer Risk Assessment)
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...
Financial
Contract work
Temporary work
Work at office
Immediate start
Hybrid work
...Role: UK Corporate Bank Financial Crime Compliance Director
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...
Financial
Permanent employment
Contract work
Temporary work
Work at office
Local area
Immediate start
Hybrid work
...Role: Business Analyst - Financial Crime (CDD Standards - Data Dictionary)
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...
Financial
Contract work
Temporary work
Work at office
Immediate start
Hybrid work
...Role: Project Manager - Financial Crime (CDD Standards - Data Dictionary)
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...
Financial
Contract work
Temporary work
Work at office
Immediate start
Hybrid work
