Financial Crime & Fraud jobs

Found 7 jobs
    • City of London
    • £70,000
    • Posted about 3 hours ago

    ​Deputy MLRO required for a boutique corporate bank in the City of London. You will be part of a small Financial Crime and Compliance function responsible for overseeing all financial crime related duties for the bank. Responsibilities include: • Responsible for the development and implementation...

    • London
    • : £60,000 pa to £70,000 pa
    • Posted about 3 hours ago

    ​Financial Crime Advisory Officer required for a leading international corporate & investment bank based in London. You will be part of a Financial Crime Advisory team responsible for areas including AML, fraud, AB&C, sanctions, PEPs and high-risk clients. Role requirements for Financial Crime Ad...

    • City of London
    • 130000
    • Posted about 19 hours ago

    ​ Financial Crime Change professional required to join a specialist transformation team at a corporate bank based in London. The bank is undergoing a significant transformation and requires SMEs across various subjects, Financial Crime being one. This role will lead and provide design thinking an...

    • Leicestershire
    • £40,000
    • Posted 1 day ago

    ​ Our client is looking for an Analyst to join our experienced Fraud Analytics team within Finance. As a team we are responsible for analysing fraudulent activity and developing and maintaining fraud prevention strategies across both our payment and credit platforms. This is a brilliant opportuni...

    • Wrexham
    • £40,000
    • Posted 7 days ago

    ​As a Financial Crime Specialist, you will be responsible for carrying out AML related functions in the first line of defence Operations team by monitoring and investigating unusual customer activity. Responsibilities: • To continue to develop the Financial Crime framework of a dynamic and growin...

    • Manchester
    • £70,000 pa
    • Posted 7 days ago

    As a Financial Crime Manager, you will oversee the Financial Crime risk management and assurance across the firm in a 2nd line of defence role. Responsibilities: • Provide independent and objective oversight and monitoring of the firm’s Financial Crime Policy and Standards covering Anti-Money Lau...

    • Manchester
    • £40,000 pa
    • Posted 7 days ago

    ​ As a CDD Specialist you will review KYC and due diligence information prepared by Lending Managers, documenting and assessing the checks performed in the customer risk assessment. You will be responsible for the delivery, quality control and performance of commercial lending due diligence in th...

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