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HEAD OF FRAUD 110,000 LONDON This role is an exciting opportunity to join a leading business in the gaming industry. This company are well-known in the market and offer the chance for you to lead a large team and make a tangible impact on their policies...

HEAD OF FRAUD UP TO 110,000 REMOTE (travel to UK-based and international offices required) This role does not offer sponsorship. This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations teams across...

Purpose of Position As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms. You will protect the Awin business...

We are currently recruiting 3 x Senior Trade Surveillance Analyst's on 6 month fixed term contracts. Within the role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations, and reporting. Please note...

We are seeking passionate people to grow the Cyber Security team within WTW and provide an excellent service and trusted expertise to all parts of our business. As part of a business wide transformation, we have an exciting opening for a new role of Global...

We are seeking passionate people to grow the Cyber Security team within WTW and provide an excellent service and trusted expertise to all parts of our business. As part of a business wide transformation, we have an exciting opening for a new role of Global...

Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions...

An exciting opportunity has arisen for a up and coming Compliance Officer and Money Laundering Reporting Officer to join a dynamic team within a dynamic investment bank. This role offers the chance to work in an inclusive, collaborative environment where...

Your new company This established, international commercial bank is looking for a Head of Credit to join its dynamic team. The bank provides a range of high-quality services such as global markets, corporate and retail banking, trade finance and correspondent...

Head of eDiscovery vacancy Location (London 3 days in office - hyrid WFH) Our client is an international firm and the role requires experience of having worked with overseas offices (particularly US offices). You will have both commercial and technical...

The Firm Our client is an international, full-service and commercially focused firm that ranks as Top 15 law firms in the UK. They have a global network of 27 offices, across 4 continents and they pride themselves on being a well-connected international...

Job Description: Job Title Head of Core Design of Transaction Control Strats Location London Corporate Title Director Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses and...

Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO) Location London Corporate Title Director Deutsche Bank benefits from having a highly experienced and dedicated AFC...

FINANCIAL CONTROLLER - UXBRIDGE Robert Half are proud to be the exclusive recruitment partner to an iconic FMCG brand, that is world renowned and an active supporter of world sport. Due to significant expansion they now seek to recruit a financial controller...

The Global Fraud Head for "Spring by Citi" is a strategic professional who owns merchant Fraud Management and Chargebacks processes and strategy for Citi's acquiring business. Excellent communication skills required in order to negotiate internally, often...

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, investing...

The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and 52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual...

Six Month Contract  – AML and MAR Experience Required   Ref: 4026G 70K - 80K pro-rata    Hybrid/Kent We have been appointed by our Client, a boutique Retail & Institutional Stockbroker, who are looking to recruit a Compliance Manager to assist and...

Your new company This established, international commercial bank is looking for a Head of Credit to join its dynamic team. The bank provides a range of high-quality services such as global markets, corporate and retail banking, trade finance and correspondent...

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...

Job Title                            PNL Production and Explain - AVP  15475 / ID57 Corporate Title            Associate Vice President Location                            London Business Unit                 Product Control Line Manager                ...

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, investing...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving...

Main Purpose of the Role: To manage Trade Finance Operations & the FCC Oversight function in London. Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee...