17 Contract Financial Crime Jobs in London

Data Governance Analyst - Financial Crime - Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) Sanctions Contract until the end of March 2025 Based in Central London. 3 days a week onsite, 2 Days remote Day rate up to 500 Pd VIA U...

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AMS is the world's leading provider of Talent Acquisition and Management Services. Our Contingent Workforce Solutions (CWS) service, partner with Deutsche Bank to support contingent recruitment processes. On behalf of Deutsche Bank, we are looking fo...

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This is a 6 month Fixed Term Conntract. Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leadi...

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AML Compliance Officer - Screening Alerts Administrator Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to add...

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KYC and Client Onboarding Executive London Harbour Exchange- 2 days a week on site - 3 days remote 12 Month Contract 170 per day PAYE Our client is committed to maintaining the highest standards of integrity and compliance within the financial indust...

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Compliance Administrator London Harbour Exchange (Hybrid working 2 days in office 3 days remote) 6 Month Contract 175 per day PAYE Are you a detail-oriented and motivated Compliance Administrator looking for a new opportunity? Our client, a leading b...

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Our client is looking for an onboarding liaison, Business Execution and customer relations officer to join them on a special 1 year contract. The role is office based 5 days a week You will have the responsibility and accountability for liaising with...

Are you ready to make a significant impact on data governance within the banking industry? Our client, a leading global banking organisation, is seeking a talented and experienced Data Governance Analyst to join their team in central London. As the D...

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Financial Analyst- Insurance We are currently hiring for a Financial Analyst with an Insurance background to join one of our Insurance clients on a 6-month contract. Inside IR35 Hybrid- 2 days a week onsite Responsibilities: Review historic source sy...

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We are currently seeking a dynamic and detail-oriented Document Reviewer for our client, a well-respected organisation in the investigation and prosecution of serious and complex fraud, bribery, and corruption. As part of their dedicated team, you wi...

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Title: Compliance Business Analyst Location: London Duration: 31/03/2025 (initially) Hybrid: 2-3 days in the office This is an exciting opportunity within a newly established Compliance Solutions and Technology Strategy Team part of CPD. The team ove...

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We are currently seeking a dynamic and detail-oriented Document Reviewer for our client, a well-respected organisation in the investigation and prosecution of serious and complex fraud, bribery, and corruption. As part of their dedicated team, you wi...

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Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace.?We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, ...

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Our client is a global Fintech type organisation now seeking a Compliance Analyst with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month co...

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Our client is a global Fintech type organisation now seeking a Compliance Analyst with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month co...

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Job Title: Resident Relationship Officer Location: Enfield Job Type: Full time/Contract Pay Rate: 22 The role: The role exists to ensure that every resident living in an Enfield Council Home irrespective of tenure, when facing the most significant ch...

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Our local authority client based in North London are urgently seeking an experienced Resident Relationship Officer. 22.22 an hour Umbrella Purpose of role Accept and assess referrals of multi-faceted complex and often high-risk cases, ensuring that c...

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