Financial crime jobs in Egham

Financial Crime Risk & Control - EDD Specialist Team Risk and Credit Location Holborn Office County Central London Ref # 21415 Closing Date 17-May-2024 We have been awarded the "Most Loved Workplace

The role supports the 2LoD investigations with an understanding of money laundering and the related financial crime risks. * To assist in core governance activities relating to transaction monitoring ...

Miryco Consultants is working with a top speciality insurance broker to add a Sanctions Officer to their Financial Crime team. This is a great opportunity to join a high-performing and collaborative ...

We are working with a Lloyd's insurer that require a Compliance Officer specialising in financial crime to join their growing team. Reporting directly into the Chief Compliance Officer, you will be ...

This role is based in the 2LoD Financial Crime Compliance team initially worlking on a project. The role holder will have a good understanding of the Transaction Monitoring tool used by the Bank. To ...

Financial Crime Officer (AVP) - AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the ...

Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK ...

Financial Crime Manager £60k - £75k London / Hybrid Initial 12-Month FTC (with possibility for extension) Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term ...

Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level

The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal ...

We are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing ...

Are you passionate about Financial Crime? Are you eager for an exciting new challenge? Our client - an International Law Firm - is seeking an experienced Continuous Improvement Specialist to join ...

Key Responsibilities | Financial Crime Advisor * Serve as the primary point of contact for Financial Crime Advice within the Global Markets business * Offer expert advice on Financial Crime issues ...

Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst ...

Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London. This will be a remote position with occasional travel into the office and ...

Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary City of London Key Responsibilities: * instruction from new clients, advising on cost and terms of business in accordance with ...

Delivery of Financial Crime training * Helping Complete the BWRA * Reporting to Risk Committees * Financial Crime Monitoring * SAR submissions * MI reporting * Review of AML systems and Controls This ...

We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000 - £90,000 ...

As the Financial Crime AVP, you will be responsible for conducting investigations and implementing strategies to prevent financial crimes such as money laundering and fraud. You will work closely ...

We are currently looking for an Interim Financial Crime Manager to join the London team on a 6 month FTC. The Financial Crime Manager will assist the DMLRO in building and maintaining effective AML ...

Financial Crime Consulting Director Director £120,000 - £185,000 I'm working with an award winning, international consultancy, who are looking to build the leadership team of their growing finance ...

- Anti- Financial Crime * AML, KYC, CDD * Client filing reviewing Meraki Talent are currently working with a Prestigious Bank.There is an Excellent opportunity for an Anti-Financial crime analyst to ...

This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma,primary duties will include:- Assist the compliance team with day-to-day support to the ...

Primary Responsibilities The EMEA Financial Crimes Advisory VP will be based in London and report ... crime policies and standards;  Acting as an SME in supporting the completion of Irish/Lux AML ...