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Introduction Our client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of our nation by conducting essential financial...

We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR investigations...

Job Description: Job Title Anti Financial Crime Testing- Senior Testing Officer Location London Corporate Title Vice President Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for providing assurance to the Management Board,...

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent compliance/financial...

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying with requests under the UK General Data Protection Regulations. This role is based in South West London and will involve reviewing policies...

Compliance Officer (Banking) - Central London Salary: 30k - 35k Excellent Benefits Office Based Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand...

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent compliance/financial...

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to...

Spanish Speaking Graduate Claims / Legal Adjuster London Negotiable Salary Excellent Benefits We are proud to exclusively partner with our client, a market leading global insurance organisation, to bring this fantastic opportunity to the market. We are...

Bilingual Solicitor - Latin American Financial Lines Claims (NQ - 3 PQE) / Senior Adjuster London Negotiable Salary Excellent Benefits We are proud to exclusively partner with our client, a market leading global insurance organisation, to bring this fantastic...

Full-time office-based role Monday-Friday 9am-5.30pm Full range of benefits including pension, private healthcare, annual leave purchase scheme, season ticket loan, and more Must have bridging loans servicing experience  Excellent career growth A motivated...

Data Analyst (with knowledge of  Financial crime/  Transaction Monitoring)  City of London / Hybrid Permanent 62,000 We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the...

Client Integrity Officer – Corporate Banking A leading European Banking Group is seeking a Client Integrity Officer to join a 1st LOD controls team based in the City.  You will engage with colleagues in compliance and financial crime and be responsible...

About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from...

What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter...

What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate...

also responsible for structuring debt facilities for new prospect companies and funds and plays an active role in deal origination through its relationships with the Venture Capital, Private Equity and advisory community. The team covers a broad range...

About Smartnumbers We are on a mission to stop fraud and improve customer authentication. Fraud is a huge problem affecting millions of people, it costs the UK nearly 7bn and represents 40% of all crime. Too often the solution has been to put in place...