Financial crime jobs in London - Page 2Create job alerts

UK Sales Director | Leading PropTech SaaS | London OR Birmingham The Company: Global PropTech leaders at £110m revenue, looking to grow to £200m in the next 2 years Established SaaS scale-up dominating their market Multi award-winning software voted #1 technology provider 2024 in their space On a...

... Business in relation to this vacancy.

... Technology and Date Protection / Information Security teams on the same; * Managing and developing Sotheby's KYC Analyst team and equipping existing core operational functions at Sotheby's (for ...

About ThetaRay: ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Thetar...

Sales Manager | Leading PropTech SaaS | London OR Birmingham The Company: Global PropTech leaders at £110m revenue, looking to grow to £200m in the next 2 years. Established SaaS scale-up dominating their market. Multi award-winning software voted #1 technology provider 2024 in their space. On a ...

Our client, an early stage Cyber Security SaaS start-up working at the cutting edge of financial crime, are looking to further grow their commercial GTM function in London with the hire of an experienced Account Executive. This person should be driven not just by achieving targets but by constant...

Central London, Hybrid. 3 days a week in the office, 2 from home. We're working with a growing retail bank that is heavily investing in their compliance and financial crime function on a 12 month fixed term contract within the FC team. The role will focus on financial crime monitoring and testing...

Extensive experience in the financial services industry, within Third Line Internal Audit or Second Line Risk or Compliance Monitoring * Strong financial crime and sanctions risk and control mindset ...

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 in-house team, at a leading global professional services firm? If yes, then why not come and join our team. This is a...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in anti-money laundering (AML) and anti-bribery & corruption (ABC) to Citi's Treasury and Trade Solutions (TTS) Team. By Joining Citi, you will become part of a global organi...

Your new company Working for a globally renowned financial organisation. Your new role An exciting opportunity for a Senior Solution Architect at this global renowned financial organisation. Working within their engineering function, evolving their architecture in the Financial Crime compliance t...

Social network you want to login/join with: HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors ...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in anti-money laundering (AML) and anti-bribery & corruption (ABC) to Citi's Treasury and Trade Solutions (TTS) Team. By Joining Citi, you will become part of a global organi...

Business Development Director - Financial Services Group Are you ready to lead and drive business growth in a dynamic professional services environment? Do you have what it takes to connect with top-tier clients and deliver exceptional risk solutions? We're hiring a Business Development Director ...

Head of Quality Assurance - Financial Crime Opportunity is closed Posted: Jan 6, 2025 Project ID: BCLYJP00051617 Location: Greater London, England, Hybrid Hours/week: 35 hrs/week Timeline: 6 months Job Title: Head of Quality Assurance for Financial Crime Location: London - Hybrid 1-2 Days per wee...

THE ROLE This role will be reporting to the Chief Compliance Officer and Deputy General Counsel, Global Head of Litigation and will be assist with developing, implementing and managing all aspects of compliance in EMEA & Asia, including providing advice to business groups and senior stakeholders ...

Remote Type Hybrid Locations London - UK Time Type Full time Posted On Posted 4 Days Ago Job Requisition ID JR09270 About Us: Planet is a leading technology company transforming payments by putting customer experience first. We offer integrated solutions that include payment processing, VAT refun...

Your new company Working for a globally renowned financial organisation. Your new role An exciting opportunity for a Senior Solution Architect at this global renowned financial organisation. Working within their engineering function, evolving their architecture in the Financial Crime compliance t...

The Opportunity We have an excellent opportunity to join as a claims technician. This role would be the ideal role for a school leaver or someone wanting to get their first job within the London Market. In this position, you will be working with our internal systems and a lot of numbers, so if yo...

Trade Surveillance Consultant – Core Consultants Core Consultants, in collaboration with its affiliates KnowledgeWave and Xander , has developed a unique approach to AI consulting and engineering. Led by former senior figures from KPMG and IBM , we deliver measurable outcomes to our clients with ...

Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward...

Our client, a leading organisation within Law Enforcement, is seeking an experienced and dynamic Investigator to join their team, starting ASAP for a temporary contract with very likely ongoing long-term extension. Working alongside prosecutors and principal investigators, the Investigator will p...

Assistant Director - Communications and Voice Are you a purpose-driven, senior communicator with leadership experience and a proven track record in policy/external affairs and high-profile media relations Can you expertly link strategic communications to business needs and integrate comms with ma...

Our Client, one of the top Global boutique Investment Banks, are looking for a Compliance/Financial Crime professional to join their growing team. The role is a generalist position, initially aiding the Compliance Director with the automation of the KYC processes while also undertaking broader co...

Sanctions Senior Manager | 12-Month Fixed-Term Contract A leading international bank searching for a Sanctions SME on a 12-month fixed-term contract. As the Sanctions Senior Manager, you will be part of a dynamic, global team at the forefront of the evolving financial crime landscape. You’ll coll...

Job Title: CONSULTANCY ROLE WITH LEGAL 100 FIRM! Fee share No salary Client following only Join a Legal 100 Firm on a highly attractive fee-sharing basis, our client is  Leading Law Firm in London seeks a skillful Consultant to join on a self-employed basis. You will be joining on a non-salaried,...

eDiscovery Senior Executive / Executive role Location: London (hybrid) Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of the firm. Advising and implementing best practi...

Job description: Senior Associate to sit within and lead or support Tax Advisory and Director Services Team Job title: Senior Associate / Associate PQE Required: 3 - 7 years + Subject to experience Location: Farringdon, London WHO WE ARE We are a modern, ambitious law firm always on the look-out ...

Business Development Representative – Fully Remote Location: Remote Industry: Risk & Compliance Solutions (RegTech) Are you an ambitious, results-driven professional with a passion for building relationships and driving business growth? Do you thrive in a fast-paced, dynamic environment where eve...

Senior Compliance Officer – Trade Finance London (Hybrid – 4 days in office) £70,000 – £90,000 + Bonus & Benefits Start Date: Q1 2025 Exclusive opportunity with a growing trade finance firm. Take ownership of compliance, AML, and KYC, working closely with leadership. The Opportunity Lead complian...

Who we are Grant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients alongside Grant Thornton teams on a project-by-project basis whilst being supported by our dedicated Agile Talent team. Joining us in Financial Services B...

Communities & Skills Collaborative, open, inclusive and fair - we work with and through partners to ensure Londoners can shape healthy, empowered and productive lives. Communities and Skills is led by Executive Director, Tunde Olayinka and is comprised of the following units: Civil Society & Spor...

About Us BACB is a UK bank that offers trade finance and investment expertise to clients in specialist markets, especially Africa and the Middle East We have been helping businesses with trade finance and complementary products for over half a century, focusing on trade flows to and from Africa a...

Company Description At Sofitel London St James, we redefine luxury by treating a stay as more than just a temporary pauseit's an opportunity for guests to fall in love with a unique blend of refined luxury and playful indulgence. Our commitment to excellence transcends the ordinary, and we invite...

Perform a gap assessment to identify areas of improvement in the bank's financial crime compliance program. Strong background in financial crime compliance, particularly in relation to banking practices. Conduct a thorough review of the bank's financial crime compliance policies and procedures.

Internal Audit Manager - Banking West End of London Salary circa £90 - 105,000 pa plus benefits 5 days in the office initially, which will move to 4:1 once settled. The Audit Manager will play a critical role in delivering professional, independent, risk-based audits throughout the Bank. This ind...

Trade Finance Guarantees Officer. You'll benefit from a collaborative environment where your expertise is valued, with opportunities to further develop your skills in financial crime prevention, risk management, and trade finance operations. Trade Finance Guarantees Officer.

Conduct a thorough review of the bank's financial crime compliance policies and procedures. Perform a gap assessment to identify areas of improvement in the bank's financial crime compliance program. Strong background in financial crime compliance, particularly in relation to banking practices.

We are a leading organization in the Financial Services sector, seeking an experienced Delivery Manager to join our team. The successful candidate will have a strong background in project/programme skills, with hands-on experience in engineering and a technical mindset. They will be responsible f...

Company Overview A leading global provider of local mobile-first payment solutions, serving major international brands across various industries. The company helps businesses reach new consumers who do not use credit cards by offering a payment network with over 300 local methods in more than 70 ...

Who We Are At Remo, we’re building the future of fintech compliance by creating AI-powered tools for compliance teams in banks and fintechs. Our mission? To empower businesses to fight fraud, control risk, and stay ahead of financial crime. Backed by Y Combinator, we’re solving a genuine problem ...

Job Title: KYC Consultant Location: London (Hybrid Working) Employment Type: Contract Inside IR35 Job Description: We are seeking a highly experienced KYC Consultant with a proven track record of excellence in the fields of Know Your Customer (KYC) and Financial Crime Compliance . The ideal candi...

Kennedys is looking for a Legal Administrator to join our Financial and Political Risks team and Professional Liability team based in London. The successful candidate will work across both teams. Team Kennedys Financial lines and Political Risks team handle a vast range of insurance disputes and ...

Accountant - Financial and Professional Lines Insurance Claims Who They Are: This Forensic Specialist is a multi-disciplinary professional firm providing loss adjusting and forensic accounting services to insurers in the Financial and Professional Lines sector of the insurance market. With office...

Accountant - Bilingual in English and Spanish - Financial and Professional Lines Insurance Claims Who They Are: This Forensic Specialist is a multi-disciplinary professional firm providing loss adjusting and forensic accounting services to insurers in the Financial and Professional Lines sector o...

Risk and Compliance Analyst Leading UK law firm with a rich heritage having celebrated their centenary, is hiring a Risk and Compliance Analyst on a permanent basis; this is an exciting and newly created role that will be working closely alongside the Partner responsible for firmwide Risk & Compl...

Trade Services Officer - Guarantees Are you an experienced professional in trade services with a focus on guarantees? We have an exciting opportunity to join a well-established financial institution, playing a key role in their Trade Services team. About the Role As a Trade Services Officer speci...

Money Laundering Reporting Officer (MLRO) – SMF 17. As the MLRO, you will lead this International Retail Bank’s Anti-Money Laundering (AML) and Financial Crime (FC) strategy, ensuring compliance with regulatory requirements and safeguarding the Bank from financial crime risks. Governance, Risk &