Cams jobs in London

Senior Internal Auditor - Financial Crime. The ideal candidate will also hold a professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA). Senior Auditor with solid Financial Crime Experience. We are l...

Inviting applications for the role of Vice President, FCRM Service Line In this role Build comprehensive solutions for clients looking for solving Financial Crime Risk management (AML, KYC, Fraud) this will require combining industry knowledge and client challenges with Genpact’s capabilities a...

Responsibilities: Act as the first point of contact with relevant compliance operations teamsLeading the Compliance Onboarding Team within the Fintech and Payments function.Act as the deputy to the Compliance Director, overseeing the entire compliance function as needed;Oversee and review the ent...

Head of Financial Services Compliance opportunity working with a FTSE 250 multiservice provider. Reporting into the Legal and Compliance Director, you will lead the compliance function for the Financial Services (“FS”) division and ensure the business adheres to all regulatory and legal standards...

MLRO required to oversee and manage all aspects of financial crime compliance within a leading B2B payments firm based in London. The firm specialises in supporting a specific industry sector and has an outstanding reputation in the industry. It now requires a full-time MLRO to take it to the ...

Head of Compliance & MLRO 🌟 Payments About Us: We are a leading B2B payments and digital banking platform provider on a mission to simplify payments. We blend the reliability of a regulated financial institution with the innovation of a fintech, offering a range of services including card is...

We are seeking a Lead Internal Auditor / Audit in Charge with Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in designing audit programmes to test the design and operational effectiveness of financial...

Meraki Talent are working with a cutting-edge fintech company dedicated to revolutionizing the financial industry through innovative technology solutions. Their team is composed of dynamic individuals who are passionate about creating positive change in the financial sector. Position Overview: ...

Head of Risk & Compliance / MLRO About Us: We are a leading B2B payments and digital banking platform provider on a mission to simplify payments. We blend the reliability of a regulated financial institution with the innovation of a fintech, offering a range of services including card issuing and...

Certified Anti-Money Laundering Specialist (CAMS) certification; * Understanding of Banking products and Financial Crimes vulnerabilities * Bachelor's Degree Benefits of working at Bank of America

Professional qualifications such as CAMS (Certified Anti-Money Laundering Specialist), Cifas (Cifas Insider Fraud Specialist), ICA Diploma in Anti-Money Laundering, etc. If you are interested in this ...

Advanced degrees or professional certifications (e.g., CAMS, CFE) are highly desirable. * Experience: Minimum of 7-10 years of experience in compliance and AML within the financial services industry ...

Advanced degrees or professional certifications (e.g., CAMS, CFE) are highly desirable. * Minimum of 7-10 years of experience in risk management, compliance, and AML within the financial services ...

Advanced degree or professional certification (e.g., CFA, CPA, CAMS) is a plus. * Minimum of 3 years of experience in compliance, risk management, or a related field within a financial services firm ...

Ideally an ICA / Cams qualification in AML/Financial crime * Ability to effectively partner with different teams on a regular basis and build effective working relations across departments

Nice to have: relevant qualifications e.g ICA, CAMS

Bachelor's degree in Law, Finance, Business, or related field (Master's degree or relevant certifications such as ICA, CAMS, CRCM, or CCEP preferred). * Minimum of 10 years of experience in ...

... CAMS (Certified Anti-Money Laundering Specialist), Cifas (Cifas Insider Fraud Specialist), ICA Diploma in Anti-Money Laundering, etc. If you are interested in this MLRO opportunity and would like to ...

... as CAMS, ICA, etc.) Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship ...

ACFS, CFE, CAMS) * Forensic accounting experience Personal skills * Logical, analytical, articulate, confident and professional; * Excellent written and verbal communication skills * Strong ...

Relevant certifications such as CAMS or CISI are highly desirable. 🌍 Regulatory Experience: Proven experience in a compliance leadership role within an FCA-regulated environment, with a strong ...

Relevant certifications (e.g., CFA, CPA, CAMS) are a plus. CPD Certificates in Islamic Banking and Finance. If you are ready to take the next step in your career and join a leading investment banking ...

... CAMS), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA

... CAMS), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA