Jobs in Financial Crime & Fraud

Found 7 jobs
    • London
    • £80,000
    • Posted 8 days ago

    Senior Financial Crime Manager required at a Global Investment Manager based and headquartered in London with over $300bn AUM. As a Senior Financial Crime Manager you will be responsible for providing an advisory function to the business covering Policy, Governance, Assurance and managing a medium sized team. You will be deputising for the MLRO, working closely with senior management across the organisation on all financial crime related matte...

    • Milton Keynes
    • £40,000 - £50,000
    • Posted 16 days ago

    Our client is a leading financial services’ business who are looking for an Intelligence Manager. The role will be responsible for delivering their fraud services and products across the market using industry leading techniques and processes. Key responsibilities include: · Support the Head of Intelligence to deliver the business’s Intelligence products regarding insurance fraud for dissemination to customers · Responsible for managing the pro...

    • London
    • £25,000 - £30,000
    • Posted 28 days ago

    An innovate, market leading FinTech Banking organisation are looking to recruit an experienced AML/KYC Onboarding executive to join their growing team. The onboarding team has a wide range of responsibilities including client on-boarding, operations, technical assistance, transactions and customer care. You will be responsible for the onbaording of Individual and Corporate clients, undertaking AML, SOW & KYC checks and engaging with the client...

    • London
    • £70,000 - £80,000 + Car Allowance + 40% Bonus + Package
    • Posted 28 days ago

    A leading global investment management business are looking to recruit an experienced Head of Financial Crime (D.MLRO) to join their growing business. You will be responsible for providing an advisory function to the business covering Policy, Governance, Assurance and managing a team. This role will focus on providing an effective financial crime framework, overseeing the development of Financial Crime governance arrangements. Establish an eff...

    • Frankfurt
    • Up to €80,000
    • Posted 28 days ago

    A fantastic consultancy opportunity with an established, globally recognised data analytics company. Delivering analytics solutions to a large variety of Financial Services clients. This Client does not provide sponsorship. Key Responsibilities of the Data Scientist: Consultancy role supporting international customers in the anti-financial crime area by providing compliance solutions Build and develop analytical data models and optimisation mo...

    • London
    • £45,000 (FTE)
    • Posted about 2 months ago

    A Commodities Trading and Trade Finance organisation are looking to recruit a Part-Time Compliance Manager (3 Days/ Week) to join their family office on an initial 1 year Fixed Term contract with a the option of going permanent at the end of the contract. Reporting to the Deputy Managing Director, you will have direct access to the senior leadership team and given the resources and backing to ensure the organisation builds an effective complia...

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