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Jobs in Financial Crime & Fraud

Found jobs
    • London
    • £40,000 - £45,000
    • Posted 2 days ago

    A market leading FinTech Wealth Management organisation are looking to hire an AML/KYC Team Manager to join their growing business. The role will involve the day to day management of the Client Onboarding Team, resource allocation, be the senior point of escalation for complex queries and will be comfortable looking at process and procedure improvements. The organisation is currently going through an exciting growth phase and they are looking ...

    • London
    • £50,000 - £60,000
    • Posted 7 days ago

    A top 25 Accountancy organisation are looking to hire an experienced Risk and Compliance Manager to join their business supporting the senior partner. The role will take full ownership of Risk and Compliance governance across the Practice Assurance. Key responsibilities include: • Governance, Risk & Compliance with a focus on the legal areas of contractual arrangements, engagement risk and 3rd party exposure • Review Documentation and technica...

    • Skipton
    • £25,000 - £28,000
    • Posted 7 days ago

    Our client is a leading fintech business who are looking for a Fraud & Chargeback Analyst to join a growing team. The role will be responsible for ensuring that the business and customer is protected from Fraud. Key responsibilities include: Processing cardholder disputed transactions via VROL Responding to police requests (DPA requests) Processing bank recalls Completing SAR reports as necessary through our regulatory obligations Investigatin...

    • London
    • £35,000
    • Posted 19 days ago

    AML Analyst required for a non FCA regulated organisation based in London. The role will act as the number two in a small AML team focusing on all financial crime related matters (mainly AML). As the AML Analyst you will have an understanding of the JMLSG guidance notes and be able to implement these in your day to day work. The organisation work with very high risk clients. As the AML Analyst, you will be responsible for all High Risk client ...

    • London
    • £65,000
    • Posted about 1 month ago

    Compliance Officer required for a custodian bank based in London. The Compliance Officer will cover all aspects of Compliance Advisory along with other Compliance related duties. As Compliance Officer you will report directly to the Head of Compliance Advisory, joining a small team that supports the bank. An understanding of the products and compliance specifically related to custodian banking are highly desirable. Responsibilities include: Wo...

    • London
    • £40,000 - £50,000 + Package
    • Posted about 1 month ago

    An innovative and dynamic Corporate Bank is currently looking to an AML Associate to join their growing Financial Crime team in London. Our client offers a full suite of products and services to developing businesses in the UK, including current and deposit accounts, loans, cash management services, trade finance and foreign exchange. The Bank has had a presence in the UK for over 10 years providing access to financing solutions for some of th...

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