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Financial Crime Jobs in Hertfordshire

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Financial Crime Officer

Posted 22 June by Resource Solutions Featured Easy Apply

Role: Financial Crime Officer Location: London Permanent Salary: Competitive Benefits Key Skills and Experience: An ability to undertake AML & financial crime monitoring activities and produce written recommendations Ability to resolve conflict and...

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Senior Financial Crime SME

Posted Yesterday by Swiftcom Networks Ltd New Easy Apply

The Company ePayments was founded with one clear mission - to provide payments relief for SMEs, Affiliates and Freelancers. With a focus on cross border payments we have built an ecosystem of customers and partners that underpin what we think is a true...

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Financial Crime Contractor FIU

Posted 6 July by Goodman Masson Easy Apply

A global Investment Bank are looking for a Financial Crime contractor to join their Financial Intelligence Unit in London. This contractor will be responsible for conducting customer account activity reviews and assist in detecting and reporting suspicious...

Financial Crime Director - London

Posted 25 June by BCT Resourcing

Financial Crime and Fraud Director - Banking Advisory City of London 100000 - 150000 per annum I am working with a global brand in London to find a commercially astute financial crime and fraud director. You MUST have a background in client facing advisory...

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Financial Crime Analyst - Banking

Posted 5 days ago by Jefferson Tiley Easy Apply

My client are a global corporate bank and due to an increased internal demand, Jefferson Tiley are assisting with a critical hire for a Sanctions Investigations Professional. The role will based from their flagship City of London offices and you will join...

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Business Analyst - Financial Crime

Posted 22 June by Schroders Featured Easy Apply

Business area: Corporate Change Location: London Reporting to: Corporate Change Divisional Lead Job title: Business Analyst (Compliance - Financial Crime - Third Party Due Diligence) Who we're looking for An experienced business analyst with the ability...

Financial Crime and Fraud Director - London

Posted 25 June by Oliver James associates

Financial Crime and Fraud Director Banking Advisory London City. I am working with a global brand in London to find a commercially astute financial crime and fraud director. You MUST have a background in client facing advisory and have a deep understanding...

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Financial Crime Advisory Officer - London

Posted 12 June by Jameson Legal Easy Apply

Our client is looking for someone with strong financial crime experience within corporate or investment banking. They are looking for someone who has experience of developing policies and procedures across different lines of defense. Responsibilities:...

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Senior Legal Counsel - Financial Crime

Posted 5 June by Morgan McKinley Easy Apply

One of the world's leading international banks is seeking to hire a Senior Legal Counsel into into Financial Crime legal team. At the forefront of all regulatory and white collar criminal matters this role will work with the breadth of the bank and be...

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Fraud Analytics Manager - Remote Working

Posted 6 days ago by Harnham Easy Apply

Fraud Analytics Manager London Up to 75,000 A top-tier professional services firm are seeking a highly analytical fraud manager to join their team in developing front of market technology solutions. If you are technically skilled in SQL and experience...

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Senior Product Manager - FinTech

Posted 1 July by Client Server Ltd. Featured Easy Apply

Senior Product Manager (Agile Technology). Are you a tech savvy Product Manager with Financial Crime domain knowledge? You could be joining a fast growing FinTech solutions provider that's Cloud SaaS banking solutions are set to transform traditional banking...

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SAR Analyst

Posted 9 June by Swiftcom Networks Ltd Easy Apply

The Company ePayments was founded with one clear mission - to provide payments relief for SMEs, Affiliates and Freelancers. With a focus on cross border payments we have built an ecosystem of customers and partners that underpin what we think is a true...

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Money Laundering Reporting Officer

Posted 22 June by Resource Solutions Featured Easy Apply

Role: Money Laundering Reporting Officer Location: London Permanent Salary: Competitive Benefits Key Skills and Experience: Previous experience as an Approved Person (CF11) and / or SMCR SMF 17, with a proven track record of regulatory liaison relationship...

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Senior Technical Architect

Posted 23 June by Investigo Easy Apply

Investigos client are a financial services company currently looking for a Senior Technical Architect on a 6 month extendable contract in London. Please see below for more information: Job title: Senior Technical Architect Contract length : 6 Months (Potential...

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Data Analyst

Posted 5 days ago by FCA Featured Easy Apply

An exciting opportunity has arisen within the FCA’s Intelligence Department for a passionate and talented data analyst to join a high performing team that is using data to identify financial misconduct faster than previously possible. The team pride itself...

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Senior Manager: Technology Trade Surveillance & Market Abuse

Posted 3 June by Oliver James associates Ending soon Easy Apply

Oliver James Associates have been mandated to find a Senior Manager: Technology Trade Surveillance & Market Abuse to be based in London. The position pays up to c 100,000 basic / guaranteed with a broad range of benefits and extras Our client is strengthening...

Compliance Manager - Consumer Credit/AML

Posted 16 June by Pontoon

Business Area Corporate Functions help deliver our strategy and plans for growth. We shape and steer the direction of the business by managing our people, finances, shared services and buildings. We also oversee our legal, regulatory and compliance obligations...

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Compliance Monitoring Lead

Posted 10 June by SRM RECRUITMENT LIMITED Easy Apply

Job Purpose / Job Objective Provide compliance support to both Fund Managers and Portfolio Managers with a particular focus on monitoring, including both regular and ad hoc audits. This includes: general support to COO and Head of Compliance & Legal...

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Compliance Associate - Private Equity

Posted 19 June by MERJE Ltd Easy Apply

Compliance Associate required for a Private Equity firm based in London. As one of the Compliance Associates in the team, you will focus on supporting the Head of Compliance & MLRO. Responsibilities include: Participate in the Global Compliance Monitoring...

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Sanctions investigations - Level 2

Posted 8 June by Randstad Business Solutions Easy Apply

MAIN PURPOSE OF THE ROLE The main functions of the Level 2 Sanctions Investigations team are: Review and Investigate real time payment messages within sanctions screening systems Review and Investigate Customer Screening alerts. Assisting the Level 1 function...

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AML and Sanctions Officer

Posted 26 June by Twenty84 Ltd Featured

Sanctions AML and Sanctions Controls AML and sanctions Policies AML Officer - Sanctions SME - Based London - 70-75k (12 month FTC) Global Bank based in the City is looking for Sanctions SME to sit in the 2nd line on a 12 month FTC Maternity Cover basis...