Financial crime jobs in London

1,086 vacancies

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Self-Employed Independent Financial Advisor

£60k - £120k per annum

 ...opportunity is now available with an award winning nationwide Independent Financial Advice Practice. It is currently recruiting for self-employed...  ...Comply with the relevant compliance, TCF, T&C and, financial crime (anti-money laundering, data security, anti-bribery, fraud and... 

D&R Partners Recruitment Limited

London
2 days ago

Financial Crime & Compliance Analyst

£35k - £40k per annum

New Role Financial Crime & Compliance Analyst London Experience Required ~2 years + Compliance/Financial Crime experience. ~ Strong stakeholder management skills. ~ Experience of working in a FinTech/Payments/Investment Manager/Asset Finance firm.

Broadgate Search Ltd

London
5 days ago

Russian Speaking Financial Crime specialist

£50k per annum

 ...A global bank has a new hire within its financial crime team, for a Russian speaking financial crime specialist to come in and join their well regarded function. This is a great role, with progression built into the hire. To apply to this role, please note you must speak... 

Investigo

London
24 days ago

Financial Crime Manager

£50k - £70k per annum

 ...Financial Crime Manager London Up to £70,000 + Competitive Bonus & Benefits The Company Join a leading Tier 1 bank that is pushing boundaries in data, as well as changing the way flexible working works. This organization invests in its employees in a way that... 

Harnham

London
2 days ago

Financial Crime Officer

£40k per annum

 ...As the Financial Crime Officer you will: Provide Financial Crime advice and support to the business (including new product initiatives) Manage Financial Crime reporting including regulatory submissions Identify and improve financial crime controls SARs reporting... 

MERJE Ltd

London
4 days ago

Financial Crime Investigator

 ...name screening experience Must have strong knowledge on AML/CTF/PEPs Must come from a Financial Services background Must have excellent knowledge of the Financial Crime Regulations Further details: ~3-4 month contract opportunity with a very strong chance... 

Gresham Hunt

London
26 days ago

Financial Crime Officer

 ...maintaining an effective compliance culture within the bank for combating money laundering, terrorist financing and other forms of financial crime. Ensure full compliance with all anti- money laundering and countering terrorist financing procedures Ensure that any... 

Compliance Professionals

London
4 days ago

Head of Financial Crime & MLRO

 ...Head of Financial Crime & MLRO Location: London, SE1 2PD Salary: Competitive rates of pay (Dependent on Experience) About the Company: Our client is a global payments and risk management company based in central London. Being founded in 2003, they are proud... 

Talentspa

London
8 days ago

Financial Crime Analyst

£35k - £45k per annum

 ...to be dealing with Conflicts checks day in day out…well this could be your dream job! We’re excited to tell you about the new Financial Crime Analyst role we’re recruiting for with a world class law firm. Roles like this don’t come up frequently, so if Financial Crime is... 

AJ Fox Compliance

London
3 days ago

Compliance Officer- Financial Services

£70k - £80k per annum

 ...Compliance Officer c £80,000 + Bonus + Bens 6-12 month FTC Financial Services, London Elite Audit Recruitment is seeking a...  ...and focussed training. ~ Complete the Group’s annual Financial Crime and Tax Evasion Risk Assessment and remediation of findings. ~... 

Elite Audit Recruitment -Internal Audit , Risk & Compliance ...

London
22 days ago

AML & Financial Crime Officer

 ...AML & Financial Crime Officer Fixed Term Contract - 6 months Location: London - Remote Initially Overview: The Financial Crime Team requires an additional resource with 8+ years' experience to support its continuous enhancement programme. Essential skills... 

Resource Solutions

London
7 days ago

Financial Crime Prevention Officer

One of the UK's largest and foremost law firms is currently recruiting for a Financial Crime Prevention Officer within the General Counsel team at either their Birmingham, London or Sheffield office. Offering an attractive salary plus excellent benefits including pension... 

Coburg Banks Limited

London
12 days ago

Senior Compliance Officer - Global Financial Services Firm - London

£60k per annum

 ...Gresham Hunt have been approached by a rapidly-expanding Financial Services firm in their search for a Compliance Officer to join their team...  ...or Spreadbetting) Excellent communicator with strong gravitas Relevant compliance experience outside of Financial Crime/AML... 

Gresham Hunt

London
26 days ago

Financial Crime Officer (2LOD) - Prestigious International Bank

£35k - £40k per annum

 ...You will be responsible for assisting the Financial Crime Department in its role as second line of defense by undertaking financial crime monitoring in accordance with the bank's Financial Crime Monitoring & Assurance Framework. Key Responsibilities & Accountabilities... 

MARKET TALENT

London
1 day ago

Mandarin Chinese Speaking Financial Institutions Assistant

 ...pfteamchina Ref: 20695 Your New Job Title: Mandarin Speaking Financial Institutions Assistant The Skills You'll Need: Banking...  ...and meetings preparations. Compliance with Financial Crime including KYC and AML requirements. Satisfactory performance... 

People First

London
4 days ago

Financial Crime Officer / MLRO - Digital Banking

£85k - £95k per annum

 ...digital online banking offering with a strong investment backing and established Banking partner. A new opportunity has arisen for a Financial Crime Officer to work with the board and take on MLRO responsibility. We are particularly interested to hear from candidates with EMI... 

Davies Resourcing

London
6 days ago

Head of Financial Crime and Compliance

£120k - £150k per annum

 ...continuously by deploying best-in-class practises as well as leveraging technology Be able to conduct and do day to day compliance and financial crime activities such as horizon scanning, client risk assessments Be able to write policy for both reg compliance and financial... 

Investigo

London
23 days ago

Audit Manager - Financial Crime

 ...A tier 1 banking group based in London are looking to hire an Internal Audit Manager with a focus upon Financial Crime.   Applicants must have previous audit experience with a focus upon Financial Crime (Anti Money Laundering, Anti Bribery & Corruption & Sanctions) either... 

Paritas Recruitment - Audit

London
2 days ago

Financial Crime Analyst - Law Firm

£38k - £42k per annum

 ...Financial Crime Analyst required a top 500 law firm based in the City of London. Role requirements: Understand and identify the substantive risk posed by different types of clients and transactions and contribute to risk assessments Conduct background screening... 

MERJE Ltd

London
3 days ago

Financial Crime - Transaction Monitoring Analyst

 ...What is the Role? Our client, a major retail bank, are looking to grow the financial crime contingent within their business. We are looking for candidates to join this large scale and expanding operation. We are currently looking for experienced Transaction Monitoring... 

Momenta Group Global

London
14 days ago