Financial Crime & Fraud jobs

Found 9 jobs
    • City of London
    • £85,000
    • Posted 12 days ago

    ​DMLRO required for a Wealth Management company based in London The company specialises in building a financial plan & investment strategy for its clits by providing tailored discretionary, advisory and execution-only services to individuals, corporates, trusts and funds. DMLRO will be responsibl...

    • City of London
    • £130,000
    • Posted 12 days ago

    ​Head of Financial Crime Manager & MLRO required for a brokerage that specialised in Commodities, FX, Equities and Fixed Income. ​ Responsibilities of the MLRO include: ​ •Report to the Board, Compliance Director, including an annual MLRO’s report to the Board •Design, develop and implement a fin...

    • London
    • Posted 12 days ago

    ​ Hybrid Working available Salary: Competitive ​Our client is a global brand whose Financial Services division is a unique industry focussed business unit that provides a broad range of integrated services to mainstream and non-mainstream financial services firms. This position reports to the Hea...

    • City of London
    • £90,000
    • Posted 26 days ago

    Financial Crime Manager is required for a leading accountancy firm to ensure the firm complies with all its Financial Crime obligations. This is a non-client-facing role and requires experience working as a Financial Crime Manager (internal financial crime, not for a client) at another accountanc...

    • Leeds
    • c£40,000
    • Posted 26 days ago

    ​Our clients are recruiting for a Financial Crime Threat MI & Intelligence Lead Analyst to join the Financial Crime team on a permanent basis. As a Financial Crime Threat MI & Intelligence Lead Analyst, you will be part of a specialist Financial Crime analytics team working on multiple cases that...

    • Leeds
    • c£40,000
    • Posted 26 days ago

    ​Our clients are recruiting for a Financial Crime Data Services Lead Analyst to join the Financial Crime team on a permanent basis. As a Financial Crime Data Services Lead Analyst, you will help the Financial Crime team to proactively identify threats and risks through analytics. Responsibilities...

    • City of London
    • £80,000 - £85,000
    • Posted 28 days ago

    ​​Financial Crime Manager required for a corporate bank to focus on conducting audit style Risk Assessments on the financial crime controls.   Responsibilities will include:   ·         Owning, planning and conducting risk assessments relating to various financial crime and fraud typologies. The ...

    • Manchester
    • £60,000
    • Posted about 1 month ago

    As an AML Manager you will work closely with the Head of Risk & Compliance and the MLRO to support AML compliance across the business to provide guidance and support to Risk & Compliance and the wider business in respect of AML requirements. Key Skills, Experience & Responsibilities: • Keeping up...

    • Birmingham
    • £60,000
    • Posted about 1 month ago

    ​As an AML Manager you will work closely with the Head of Risk & Compliance and the MLRO to support AML compliance across the business to provide guidance and support to Risk & Compliance and the wider business in respect of AML requirements. Key Skills, Experience & Responsibilities: •Keeping up...

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