Financial crime jobs in Fleet

Financial Crime Assistant Location: Farnborough Salary: £26,000 Hours: Mon-Fri 10-6 or 11-7 (candidate can choose) + 1 weekend every 8 weeks + Bank Holidays on a rota Hybrid: 2 days from home, 3 ...

A leading Hampshire based, challenger bank is seeking a new Financial Crime Operations Assistant. Duties will include: * Perform customer KYC / PEP & Sanction screening. * Review suspicious customer ...

Salary: £31,339 - £35,892 + a range of benefits to support your finances, wellbeing and family ... criminal records and credit check. #LI-DIST #LI-KA3 #LI-ONSITE

Flexible benefits scheme (via salary sacrifice) including financial wellbeing support, gym ... criminal conviction

Flexible benefits scheme (via salary sacrifice) including financial wellbeing support, gym ... with criminal convictions on a case-by-case basis. You will have the opportunity to discuss the ...

Implement and manage weekly/monthly financial forecasting across the region * Responsible for the ... Full UK driving licence * Clean criminal record as all our engineers must be DBS checked ...

Flexible benefits scheme (via salary sacrifice) including financial wellbeing support, gym ... with criminal convictions on a case-by-case basis. You will have the opportunity to discuss the ...

Financial Crime Consulting Director. This role is an opportunity to lead a newly formed capability - you would be in charge of Financial Crime projects across the FS practice. Candidates will have had experience leading the scoping and delivery of financial crime initiatives in some of:. I'm work...

A leading Hampshire based, challenger bank is seeking a new Financial Crime Operations Assistant. Experience working in or supporting a financial crime / fraud prevention team. ...

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a re...

A leading Hampshire based, challenger bank is seeking a new Financial Crime Operations Assistant. Experience working in or supporting a financial crime / fraud prevention team. ...

We are seeking an experienced Risk & Compliance Construction Manager to join our team. This role will ensure the safety and regulatory compliance of construction projects within highly regulated environments, such as pharmaceuticals. Ensure compliance with industry safety regulations and standard...

As the Compliance Manager, you will be responsible for generalist compliance activities covering both the UK & US. Coopman Search and Selection are delighted to partner with a leading alternative asset manager who specialise across the fixed income spectrum. Compliance Monitoring & Surveillance. ...

The Senior Project Manager will oversee the company’s R&D team and all projects they undertake to ensure they hit agreed deadlines. Key Responsibilities of a Senior Project Manager. Key Competencies of a Senior Project Manager. Ensure clear task prioritisation through the use of the YouTrack/Jira...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

The Project Manager reports to the Project Manager Lead within the Delivery Team and works to ensure that assigned parts of a project are documented, planned and delivered per plans and budgets. Organize project activities into manageable work efforts for team members and determine Author/facilit...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. You’ll have gained several years’ Compliance experience focused on investment products and have a detailed knowledge of UK regulatory requirements in this space, including MiFID, MAR, UCITS etc. ...

Are you an experienced MLRO looking for a flexible, part-time role with the convenience of working remotely? Our client, a money remittance company, is seeking a talented individual to join their team for two days per week to help them achieve their EMI license and build a robust compliance and A...

Compliance Manager (Resilience). Compliance Manager (Business Continuity & EPRR). To have significant autonomy in delivering to achieve CSU objectives and outcomes in relation to EPRR and Business Continuity using own initiative and motivation whilst working under the overall guidance of the Seni...

This is a fantastic opportunity for you as an experienced gas trading Business Analyst to expand your knowledge and be part of strategic projects and continuous IT excellence that transforms the business. As a Business Analyst, you will support the Energy business working in projects for Trading ...

Compliance Manager (UK) & UK MLRO. Initially, your key focus will be assisting the General Manager - UK in helping to operationalise BanxaUK, ensuring we meet the applicable regulatory compliance requirements. Providing guidance and advice to the various committees within the UK Legal, Risk, and ...