Financial compliance jobs in Stratford-upon-AvonCreate job alerts

Job Title: Financial Crime Compliance Advisory Manager. As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, re...

The firm is seeking someone with significant experience in financial crime compliance, ideally gained within the compliance function of an international law firm or in a regulatory advisory role. We are working with a prestigious international law firm to find a Senior Financial Crime Specialist ...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strate

In this role, you’ll play a pivotal part in managing and advising on financial crime compliance across a wide international footprint, with a particular focus on AML, sanctions, and other regulatory obligations. If you're ready to take the next step in your financial crime career, we’d love to h