21 Financial Crime Jobs near Buckinghamshire

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...

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A leading global insurance provider is seeking to hire a Financial Crime & Compliance Business Partner to join their growing business. Job title: Financial Crime & Compliance Business Partner Salary: Up to 75,000 Benefits Location: London - Hybrid (2...

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Brand-New Contract opportunity - Compliance Officer (Outside IR35) My client is a Global and Lloyd's Market Insurance business and they are recruiting for an experienced Compliance Officer to support the Senior Compliance Officer(s) responsible for F...

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Compliance Adviser (Contract) Industry: Lloyds Insurance Fully remote 300 - 350 per day Role overview: The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. Th...

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A Lloyd's of London Insurance firm is looking for a Senior Compliance Consultant to help support their London team. This role is ideal for someone from a generalist background who has covered financial crime, conduct risk, and compliance. This is a 1...

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Compliance Officer (Fin Crime/ Sanctions) London Company client partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance. Key Responsibilities: Advise...

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A leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on both Company market compliance, along with that of the Lloyd's syndicate. You'll work on all matters including regulatory compliance, sanctions and fina...

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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...

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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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Compliance Manager - Lloyds Market Insurance London/Hybrid Role Purpose: To provide focused and effective support to the business in respect of regulatory and governance issues Implement and maintain internal procedures to manage regulatory matters a...

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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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Kennedy Pearce are partnering with a London based Private Bank who offer Hybrid working in recruiting a Bridging Underwriter. This role offers hybrid working. JOB FUNCTION Respond to requests from bridging finance from brokers/applicants for regulate...

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REINSURANCE TECHNICIAN Salary c 30,000 Location: City of London/Home split Lloyd's Broker is seeking to recruit an individual to join its Reinsurance Department. 12 months London Market Insurance experience as training will be provided. Timely and ac...

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An opportunity to join a leading international insurer in the healthcare liability space. The Head of Compliance will look after compliance matters for international business currently focused on the UK, Europe and US and provide key advice and insig...

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Client Account Handler London Salary dependent on experience 35hr working week - Tuesday, Wednesday and Thursday based in the office - Monday and Friday is hybrid Permanent We are currently recruiting for a Client Account Handler to join our client b...

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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 a...

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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 ...

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Claims Advocate - Financial Lines Are you an experienced Financial Lines Claims professional ideally with knowledge of London Market claims processes and procedures ? Are you excited to join a claims team that handles Financial Lines claims on behalf...

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Claims Specialist- Financial Lines Are you an experienced Claims professional with an interest in London Market claims processes and procedures ? Are you excited to join a claims team that handles Financial Lines claims on behalf of some of the world...

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Your new company Our client, a Global Lloyds broker, based in the heart of the City of London is looking for a Financial Lines Claims Advocate join their organisation. Salary is very competitive, offers hybrid working, and you will be working for a g...

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We are working exclusively with one of the leading insurers in the Lloyds of London market who are looking for a Senior Claims Adjuster to bolster their claims team. The main purpose of the role will be to handle a caseload of complex claims for Prof...