Financial Crime & Fraud jobs

Found 8 jobs
    • City of London
    • £300 per day inside IR35
    • Posted 1 day ago

    ​Senior Financial Crime Analyst required to support the Financial Crime Manager (and ultimately the Head of Financial Crime & MLRO) with implementing and embedding financial crime systems and controls, carrying out themed review of controls including project managing financial crime control chang...

    • City of London
    • £65,000 - £100,000
    • Posted 5 days ago

    ​​Job Description: ​ To deliver high quality financial crime regulatory advice and support to clients operating across the regulated sector, including: retail, corporate and investment banks; wealth and asset management firms; and authorised payment and electronic money institutions. You will hav...

    • City of London
    • £27.000
    • Posted 5 days ago

    ​Responsibilities • Provide Financial Crime advice and support to the business (including new product initiatives) • Manage Financial Crime reporting including global regulatory submissions • Identify and improve financial crime controls • SARs reporting • Help maintain and improve Transaction Mo...

    • City of London
    • £27,000
    • Posted 5 days ago

    ​Compliance Analyst required for a global financial services firm to focus on supporting the Compliance Manager and Senior Compliance Analyst, with customer onboarding, KYC and analysing and reporting financial crime. This junior/entry level role would suit an ambitious, energetic person keen to ...

    • London
    • c£40,000
    • Posted 12 days ago

    ​We are working with a leading International Bank that requires a Financial Crime Compliance Officer to join a close-knit financial crime department. As the Financial Crime Compliance Officer, you will assist the Financial Crime Department in its role as a second line of defence by undertaking fi...

    • London
    • £50,000 - £55,000
    • Posted 16 days ago

    ​Our client is a leading accountancy and business advisory firm. We are assisting in the search for a Financial Crime Assistant Manager. Your key responsibility will be to support the team’s non-financial services lead, including supporting client engagements across a portfolio of clients and del...

    • Nottinghamshire
    • £85,000 - £95,000
    • Posted 19 days ago

    ​Our client is a well-established financial services firm that are hiring an Head of Fraud Strategy to become the centre stage in a business built on rigorous analytics and risk management. As Head of Fraud Strategy, you'll have responsibility for setting the firms fraud strategy and oversight of...

    • City of London
    • £95,000
    • Posted 29 days ago

    ​Financial Crime Manager required for a leading and all-encompassing Wealth Management Platform based in London. They have over £50bn of funds under direction and are constantly voted and rated the best firm in their field for several years.   The Financial Crime Manager will need to advise on th...

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