259

Financial Crime Jobs near Loughton, Essex

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Financial Crime Manager

Posted 24 May by Willow Resourcing Easy Apply

A Financial Crime Manager is required by a FinTech scale-up. This is a newly created role based in London but has the flexibility to work from home 2 days a week. Reporting into the International Head of Compliance, the responsibilities will include Provide...

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Financial Crime Manager

Posted 7 June by Harnham Easy Apply

Financial Crime Manager London Up to 70,000 Competitive Bonus & Benefits The Company Join a leading Tier 1 bank that is pushing boundaries in data, as well as changing the way flexible working works. This organization invests in its employees in a...

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Financial Crime Specialist

Posted 18 May by Monzo Bank Featured

We're on a mission to make money work for everyone, and to do this we need to grow our amazing customer support team. We are looking to hire a number super passionate Financial Crime Specialists who have gained exposure doing fraud or money laundering...

Financial Crime Coach/SME

Posted 26 May by Momenta Group Global

What is the Role? Our client, a major retail bank, are looking to grow the financial crime contingent within their business. We are looking for candidates to join this large scale and expanding operation. We are currently looking for Financial Crime Coaches...

Financial Crime Investigator

Posted Yesterday by eFinancial Careers

This successful candidate will have experience in reviewing alerts produced from transaction monitoring systems, payment screening systems and customer screening systems. A strong preference is on candidates with customer screening experience and name...

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Financial Crime Prevention Officer

Posted 28 May by Coburg Banks Limited Easy Apply

One of the UK's largest and foremost law firms is currently recruiting for a Financial Crime Prevention Officer within the General Counsel team at either their Birmingham, London or Sheffield office. Offering an attractive salary plus excellent benefits...

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Interim Financial Crime Support

Posted 6 days ago by McGregor Boyall Featured Easy Apply

Interim Financial Crime Support About the Role Working under the Head of 1st line Financial Crime. A firm is able to offer to its customers a deposit account, protected by the Financial Services Compensation Scheme ('FSCS'). The deposit account is provided...

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Financial Crime Analytics Manager

Posted 7 May by Harnham Easy Apply

Financial Crime Analytics Manager 60,000 - 75,000 London The opportunity to help drive a new data-focused financial crime team at a leading international bank. THE COMPANY An international bank offering the full range of products to personal, business...

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Financial Crime MI Analyst

Posted 4 days ago by Secure Trust Bank Group Featured

We are seeking an experienced MI Analyst to join our growing Financial Crime team in the 2LoD, to play a leading role in the extraction, reporting and interpretation of MI and data to ensure that rigorous controls exist to aid anti money laundering (AML)...

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Financial Crime Analyst Manager

Posted 28 May by Harnham Easy Apply

Financial Crime Analyst Manager London 60,000- 75,000 bonus Benefits The great opportunity to help drive a new data-focused financial crime team at a leading international bank. THE COMPANY: A leading global business advisory firm of results-oriented professionals...

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Financial Crime Analytics Manager

Posted 5 May by Harnham Ending soon Easy Apply

Financial Crime Analytics Manager London Up to 75,000 bonus benefits A leading international bank is looking for a strong data-orientated Financial Crime Manager to join their team and develop financial crime data techniques. THE COMPANY A leading international...

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Financial Crime Analytics Manager

Posted 27 May by Harnham Easy Apply

Financial Crime Analytics Manager London Up to 72,000 bonus benefits A leading international bank is looking for a strong data-orientated Financial Crime Manager to join their team and develop financial crime data modelling and advanced analytical techniques...

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Financial Crime & Compliance Analyst

Posted 4 June by Broadgate Search Ltd Easy Apply

New Role Financial Crime & Compliance Analyst London Experience Required 2 years Compliance/Financial Crime experience. Strong stakeholder management skills. Experience of working in a FinTech/Payments/Investment Manager/Asset Finance firm.

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AML & Financial Crime Officer

Posted 2 June by Resource Solutions Featured Easy Apply

AML & Financial Crime Officer Fixed Term Contract - 6 months Location: London - Remote Initially Overview: The Financial Crime Team requires an additional resource with 8 years' experience to support its continuous enhancement programme. Essential...

Financial Crime QA - CDD

Posted 26 May by Momenta Group Global

What is the Role? Our client, a major retail bank, are looking to grow the financial crime contingent within their business. We are looking for candidates to join this large scale and expanding operation. We are currently looking for Financial Crime Quality...

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Head of Financial Crime and Compliance

Posted 17 May by Investigo Easy Apply

A growing fintech / payments business is looking for new MLRO / head of compliance as the business moves into a new very exciting stage. This is the type of role perfect for someone who loves to be part of the day-to-day, as well as have a strategic overview...

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Senior Financial Crime Manager- Consumer

Posted 4 days ago by Secure Trust Bank Group Featured

We are seeking an experienced Senior Financial Crime Risk Manager, Consumer Banking to join our growing Financial Crime team in the 2LoD, to play a leading role in the formulation, implementation and execution of policy to ensure that anti-money laundering...

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Financial Crime Training Senior Manager

Posted 11 May by MERJE Ltd Easy Apply

Financial Crime Training Senior Manager required to manage, create and deliver financial crime training to a bank, globally. You will be responsible for financial crime training for over 400 people in multiple geographies across the front office and onboarding...

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Financial Crime Operations Manager- SME

Posted 4 days ago by Secure Trust Bank Group Featured

We are seeking an experienced Financial Crime Operations Manager, SME to join our Financial Crime team in the 1LoD, to play a leading role in the formulation, implementation and execution of policy to ensure that Anti Money Laundering (AML), Counter Terrorist...

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Head of Financial Crime & MLRO

Posted 1 June by Talentspa Easy Apply

Head of Financial Crime & MLRO Location: London, SE1 2PD Salary: Competitive rates of pay (Dependent on Experience) About the Company: Our client is a global payments and risk management company based in central London. Being founded in 2003, they...

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Russian Speaking Financial Crime specialist

Posted 16 May by Investigo Easy Apply

A global bank has a new hire within its financial crime team, for a Russian speaking financial crime specialist to come in and join their well regarded function. This is a great role, with progression built into the hire. To apply to this role, please...