Financial crime manager jobs in London - Page 2Create job alerts

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. JOIN US! We seek a Financial Crime AI Product Manager to join our Financial Services team based in London. Job Description What You'll Do: Collaborate with cross-functional teams to define product re...

We’re looking for a driven individual to join our team as a Product Manager, applying their Economic Crime and Change expertise to support our Retail Products team. It’s an exciting time to join Nationwide and this role sits within the heart of our Product team, working in close partnership acros...

Compliance Assurance Partner Are you a Compliance Assurance Partner, with experience working in an FCA regulated environment? Do you want to be part of an ambitious and passionate inhouse team, at a leading global professional services firm? If yes, then why not come and join our team. This is a ...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Company Description Checkout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We're the strategic pay...

We have an exciting new opportunity for a Financial Crime Due Diligence Manager to join our Legal, Regulatory Affairs, Ethics & Compliance, and Secretariat Function (LRECS). LRECS focusses on providing a diverse and inclusive environment with a strong emphasis on wellbeing and delivering opportun...

We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long hist...

Business Analyst - Wealth and Asset Management Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to succes...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. This role is open to internal applicants only. This is a hybrid role working 3 days in the office (City of London location) and 2 days working from home. Role Purpose: To assist the Underwriting Mana...

About us Over the last 18 years, we have helped over a million satisfied customers move and manage their money. Our award-winning product portfolio allows our customers to make low-cost multi-currency payments across various payment products. From travel money to transfers, currency hedging, to e...

Job Description Project Manager / Programme Manager – Financial Crime & Sanctions Location: London, UK Contract Type: Rolling contract (initial 12-month term), Full-time, Hybrid working arrangement Our client, a leading bank based in London, is seeking an experienced Project Manager / Programme M...

About the roleReporting to the Financial Crime Risk Manager, you will play a pivotal role in Second Line Assurance, conducting comprehensive end-to-end control testing to strengthen Lendable’s defences against Anti-Money Laundering (AML), Terrorist Financing, Proliferation Financing, ...

Job Description Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract) FirstBank UK is a globally recognised, successful bank that provides world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services...

Job Description Project Manager / Programme Manager – Financial Crime & Sanctions Location: London, UK Contract Type: Rolling contract (initial 12-month term), Full-time, Hybrid working arrangement Our client, a leading bank based in London, is seeking an experienced Project Manager / Programme M...

THE COMPANY: Our client is an International banking group, seeking an Associate Manager in Compliance. This position will support the Head of Compliance and collaborate with the rest of the department to identify and clarify internal Compliance, AML and Financial Crime practices and controls. THE...

Bordereaux Management Technician (12M FTC) Apply locations: 30 Fenchurch Avenue, London, UK time type: Full time posted on: Posted 2 Days Ago job requisition id: JR2401 Starr Insurance Companies is a leading insurance and investment organization, providing commercial property and casualty insuran...

Starr Insurance Companies is a leading insurance and investment organization, providing commercial property and casualty insurance, including travel and accident coverage, to almost every imaginable business and industry in virtually every part of the world. Cornelius Vander Starr established his...

Job Description Project Manager - Sanctions and Transaction Monitoring Investment bank / London - £885 per day umbrella - 6 months rolling Our client requires a Project Manager with a background of delivery across Sanctions and Transaction Monitoring projects within Investment banks. Background R...

Company Great Lakes Insurance SE Location London, United Kingdom About Great Lakes Insurance SE: As a specialty provider of primary insurance services in the UK, Great Lakes Insurance SE, UK Branch is a substantial part of our parent, Great Lakes Insurance SE in Munich. Our interlocked business m...

My client is a highly regarded Private Bank based in London. They are hiring an Audit Manager for their Internal Audit function About Our Client Private Bank, London. Job Description Audit Manager will carry out various Operational Audits across a mix of functions across the bank. Planning , lead...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Manager - Information Governance Application Deadline: 6 March 2025 Department: Operations (COO) Employment Type: Permanent Location: London Compensation: GBP 43,575 - GBP 51,975 / year Description M...

Job Description Our client is a diversified energy and commodities trading company looking to recruit a Commodities Compliance Manager for their busy London office, reporting into the Head of Commodities Compliance. You will be involved with developing and implementing a best-in-class compliance ...

Booking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: Booking.com , Priceline , Agoda , KAYAK , and OpenTable . The mis...

Our Internal Audit team is dedicated to delivering high-quality audits across Macquarie’s diverse businesses. Working within our Internal Audit team, you will gain exposure to Macquarie Capital, Macquarie Asset Management, and the Environment and Social Risk division within our Risk Management Gr...

Job Description Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract) Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/pro...

Senior Recruitment Consultant - Financial Crime A Senior Compliance Officer is required to play a pivotal role in supporting the Securities business across all aspects of compliance advisory and general BAU second line compliance duties. Your expertise as a Senior Compliance Officer will help dri...

Business Development Executive - Commercial Banking Be among the first 25 applicants MAIN OBJECTIVES: The Business Development Executive - Business Banking will be responsible for supporting an assigned Relationship Manager (RM) working in Business Banking to meet and exceed performance objective...

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels li...

About the job Our client, a Global Bank, is looking for a Fraud Risk Manager to join their Financial Crime team based in London. Responsibilities: Help maintain and enhance the fraud risk management control environment including all relevant policies and procedures, ensuring that they are impleme...

Full-time Company Description Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performanc...

Our Internal Audit team is dedicated to delivering high-quality audits across Macquarie's diverse businesses. Working within our Internal Audit team, you will gain exposure to Macquarie Capital, Macquarie Asset Management, and the Environment and Social Risk division within our Risk Management Gr...

Head of Financial Crime - Asset Management Head of Financial Crime - Asset Management Apply locations London time type Full time posted on Posted 18 Days Ago time left to apply End Date: February 1, 2025 (30+ days left to apply) job requisition id R15077 At M&G our purpose is to give everyone rea...

Join us as a Compliance Manager on a 12 month maternity contract to take your career to the next level with a global market leader. Make your mark in Talbot With offices in London, New York and Singapore, Talbot is the managing agent of Syndicates 1183 and 2019 at Lloyd's. Syndicate 1183 underwri...

Introduction JOIN US! We seek a Customer Success Manager to join our SymphonyAI Retail team, based in Europe. As a key member of the SymphonyAI Retail team, you will work closely with our clients and internal teams to ensure the successful adoption and implementation of our solutions. Your role w...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. JOIN US! We seek a Customer Success Manager to join our SymphonyAI Retail team, based in Europe. As a key member of the SymphonyAI Retail team, you will work closely with our clients and internal tea...

Company Intro Booking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: Booking.com , Priceline , Agoda , KAYAK and OpenTab...

Shape the Future of FinTech Compliance at Amazon Are you ready to revolutionize how one of the world's most innovative companies approaches compliance monitoring? We're looking for an exceptional Assurance Manager to join our UK and EU team, where you'll have the unique opportunity to influence c...

Senior Manager & Director, Technology – Financial Crime London, United Kingdom | req2363 Posted: 12/03/2025 - Application Deadline: - Senior Manager & Director, Technology - Financial Crime About Baringa: We set out to build the world’s most trusted consulting firm – creating lasting impact for c...

Booking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: Booking.com , Priceline , Agoda , KAYAK , and OpenTable . The mis...

About us Over the last 18 years, we have helped over a million satisfied customers move and manage their money. Our award-winning product portfolio allows our customers to make low-cost multi-currency payments across various payment products. From travel money to transfers, currency hedging, to e...

Sports betting, gaming and interactive entertainment is changing, and we’re leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We're pulling into pole position by pushing boundaries further. With innovation...

London | £160,000- £190,000 + Benefits | Data Science About our Data Discipline We have a strong culture of data-driven decision making across the whole company. And we're great believers in powerful, real-time analytics and empowerment of the wider business. All our data lives in one place and i...

Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but be...

Evelyn Partners is a UK leader in wealth management, providing personalised, expert investment management and financial planning advice to support clients in embracing what’s next. Our success hinges on our people and that’s our secret for longevity. We are a team of passionate professionals and ...

Software Engineer Department: Applications Employment Type: Full Time Location: London, UK Reporting To: Madhura Chaganty Description Do you want to be part of the future of value transfer? Are you excited about solving problems that have never been solved before? Are you looking for a values-led...

Senior Consultant & Manager, Technology – Financial Crime About Baringa: We set out to build the world’s most trusted consulting firm – creating lasting impact for clients and pioneering a positive, people-first way of working. We work with everyone from FTSE 100 names to bright new start-ups, in...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Trust unlocks our greatest potential. For decades, the clearing of payments remained unchanged and unchallenged. We asked, what if there was a better way? What if we could make banking infrastructure...

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract) FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this th...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Senior Consultant, Market Abuse, Financial Crime Location: London Other locations: Primary Location Only Date: 22 Mar 2025 Requisition ID: 1584693 London EY is on the lookout for Senior Consultants with stro...