Financial Crime & Fraud jobs
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- London
- £60000
- Posted about 17 hours ago
Financial Crime Systems Lead (AVP) required for a leading bank based in London. As the bank's Financial Crime Systems Lead, you'll be responsible for leading and managing projects that impact the bank's financial crime surveillance technology to ensure the business is provided with appropriate ...
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- Southampton
- £32,000
- Posted 8 days ago
AML/CDD Analyst required for a leading professional service firm based in Southampton. You will focus on CDD, client outreach, updating the company data management systems and conducting QC, plus lots more. The role covers the following: Liaising with members of the firm and clients to obtain ref...
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- Lancashire
- c.£24,000 + Benefits
- Posted 10 days ago
CDD Monitoring Analyst Our client, a leading Wealth Management firm are looking for a CDD Monitoring Analyst to join the Financial Crime team on a permanent basis. As CDD Monitoring Analyst you will be responsible for the ongoing monitoring activities including periodic reviews and ongoing tran...
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- London
- £120-£135k
- Posted 28 days ago
Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office Our client, a leading FS business, is looking to recruit a new Head of Fraud and Financial Crime into their senior leadership team In the role you will be responsible for leading fraud ...