312 Financial Crime Jobs

A leading Investment Bank are looking to hire an Audit Manager (AVP)- Core Compliance into their expanding team in London. Seeking applicants who are subject matter experts in Core Compliance, although an audit background would be preferred it is not...

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The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting to the Head of Compliance & MLRO. Client Details The...

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Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexi...

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A leading Asset Management firm are looking to hire an Audit Manager within their London office. Seeking applicants with previous asset management audit experience (internal or external), the successful incumbent will join a team of 6. Audit exposure...

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A leading Asset Management firm are looking to hire an Audit Manager within their London office. Seeking applicants with previous asset management audit experience (internal or external), the successful incumbent will join a team of 6. Audit exposure...

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Broadgate have partnered with a Retail Bank who are looking for a Financial Intelligence QA Manager. The position will Ensure adherence to policies and procedures through comprehensive retrospective quality reviews. Actively collaborate with Financia...

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Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. De...

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Our client is a specialist consultancy who are currently undergoing an exciting expansion across different financial services sectors, one of which being the crypto/ digital asset service line. They are seeking a Senior Manager/ Associate Director le...

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This is a hybrid position (3 days in the office) with a major insurer that operates in the Lloyd's and Company markets. It is a contract position with a fixed-term of 12 months to cover a period of maternity leave. Although it can't be promised, ther...

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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 rang...

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Compliance Technical Specialist Business Area: Group General Counsel Place of Work: London Contract Type: Permanent When you join USS, the size and scale of our pension scheme means you will have numerous opportunities to learn and develop your caree...

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My client is a highly reputable fintech payments firm, undergoing a rapid and exciting global expansion. They are seeking a CCO/ MLRO to lead and develop the global compliance function. The ideal candidate will already have extensive experience in CC...

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

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INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

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Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...

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Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...

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EXCLUSIVE: GROUP MLRO – CARD NETWORK, MONEY REMITTANCE OR FINTECH MLRO EXPERIENCE REQUIRED 4029G 100K– 130K Benefits & Bonus Hybrid (South East England) We have been retained by our client, a growing international payments business with an exciting v...

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The Senior Compliance Officer will be responsible for the day-to-day management of a diverse and complex portfolio of issues that fall within the remit of the Risk & Compliance function, as allocated by the Head of Risk & Compliance and/or COLP. The ...

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About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, in...

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Kennedy Pearce are partnering with a London based Private Bank who offer Hybrid working in recruiting a Bridging Underwriting Manager JOB FUNCTION To be responsible for supporting, managing and motivating a team of Bridging Underwriters to meet key o...

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Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | 55 - 65,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Reporting int...

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Are you an experienced risk professional who is ready to dive into the role risk plays in a wider company? Perhaps you thrive as a leader in regulated environments ? For the last 4 decades we have been providing industry leading tax and legal advice ...

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We are looking for an Account Executive to join a leading Lloyds Broker on a permanent basis, a growing team of 5 working in the Property and Casualty European Fac department Responsibilities Aid in establishing budgets for a portfolio of accounts an...

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Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...

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Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...

Go to similar: Officer jobs