Do you want to explore your career options in a different way?
Start your search today with our partner Veer. Simply type in your skills and interests and let Veer match you with your perfect role.
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 ...
Go to similar: Manager jobs in kent
re you ready for an exciting opportunity in the banking industry? Our client, a leading financial institution, is looking for a motivated and dynamic individual to join their team as a Financial Crime AVP. If you have a passion for combating financia...
Go to similar: Financial jobs in kent
Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disc...
Go to similar: Manager jobs in kent
Financial Crime Analyst Offering between 33,000 - 37,000 per annum Located in Westminster, London Permanent Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your main responsibility is to support the F...
Go to similar: Analyst jobs in kent
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 op...
Go to similar: Analyst jobs in kent
Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging ...
Go to similar: Officer jobs in kent
We are working with a Lloyd's insurer that require a Compliance Officer specialising in financial crime to join their growing team. Reporting directly into the Chief Compliance Officer, you will be required to lead on all sanctions and financial crim...
Go to similar: Officer jobs in kent
Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...
Go to similar: Officer jobs in kent
My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and ac...
Go to similar: Director jobs in kent
Do you want to be part of an integral, growing team? We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week. Responsibilities of the Financial Crime...
Go to similar: Manager jobs in kent
This leading London based International bank are currently looking to strengthen their busy Client On-boarding team. This role will suit someone who has gained a minimum of 3 years work experience of creating and delivering financial crime training p...
Go to similar: Development jobs in kent
This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their e...
Go to similar: Lawyer jobs in kent
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, weal...
Go to similar: Manager jobs in kent
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 hori...
Go to similar: Financial jobs in kent
Financial Crime Analyst - Mandarin speaking London / Hybrid 150 - 175 per day Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates. A financial services payment com...
Go to similar: Analyst jobs in kent
This well established London based International bank are looking to recruit a professional individual who has acquired at least 7 years Client On-boarding/Financial Crime experience within the UK banking sector. This is a hybrid role where applicant...
Go to similar: Financial jobs in kent
Financial Crime Advisory Analyst – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financi...
Go to similar: Analyst jobs in kent
Financial Crime Systems Lead (AVP) required for a leading bank based in London. As the bank's Financial Crime Systems Lead, you’ll be responsible for leading and managing projects that impact the bank's financial crime surveillance technology to ensu...
Go to similar: Manager jobs in kent
Currently recruiting on behalf of a large corporate bank, for an experienced financial crime professional to join a 1LOD team focused on Quality Control & Controls Testing. You should ideally have experience of QC work across a KYC team, and have an ...
Go to similar: Controller jobs in kent
Liaising with key senior stakeholders to source relevant data, the successful candidate will provide regular reporting and Management Information. Therefore it is essential that the applicants are data driven and able to demonstrate their ability to ...
Go to similar: Officer jobs in kent
A major financial services business is recruiting an Internal Audit Manager to join their growing team in London. The successful candidate will act as the financial crime subject-matter expert and will be responsible for working alongside key stakeho...
Go to similar: Manager jobs in kent
Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary City of London Key Responsibilities: Taking instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA Undertake ...
Go to similar: Solicitor jobs in kent
Policy Director, Financial Crime and Ethics - Chartered Body - London - 12 month FTC - Circa 100k- 120k Robert Walters are hiring for a Policy Director, Financial Crime and Ethics for a well-known membership body for finance and accountancy professio...
Go to similar: Director jobs in kent
The Firm: HW Fisher LLP is a top 30 UK chartered accountancy firm. We are a commercially astute organisation with a personal, partner-led service aimed at entrepreneurial small and medium enterprises (SMEs), large corporates, Not for Profit organisat...
Go to similar: Analyst jobs in kent
Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-...
Go to similar: Financial jobs in kent
There are 188 Financial Crime jobs within 10 miles of Kent on Reed.co.uk right now.
Jobseekers searching for financial crime jobs also search for compliance jobs, compliance analyst jobs, aml jobs, fraud jobs, and kyc jobs.
Use Reed.co.uk's average salary checker to find out what you could be earning.
