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Jobs in Financial Crime & Fraud

Found 12 jobs
    • London
    • 65000 - 70000
    • Posted 3 days ago

    Senior Financial Crime QC required for a corporate bank based in London. The Senior Financial Crime QC is part of a team of 5 other Financial Crime QC’s and circa 20 onboarding staff. As Senior Financial Crime QC you will be responsible for: Acting as a point of contact for client onboarding and implementation Providing regular feedback and coaching to client facing roles (RM’s) and relevant business managers to ensure key issues are raised an...

    • London
    • Up to £32,000 pa
    • Posted 20 days ago

    Our client is a leading business within the insurance industry and are looking for someone with a provision of expert fraud intelligence analysis to build their Fraud offering to the industry. Key responsibilities include: As a key member of the team, participate in the delivery of first-class counter fraud services to the UK insurance industry Analysis of industry datasets to identify organized cross industry fraud networks in accordance with...

    • Kent
    • £25,000 - £30,000
    • Posted about 1 month ago

    A Global banking organisation are seeking a KYC Officer to join their team on an initial 6 month Fixed-Term contract with a view to going permanent. The role will work within their small Commercial Finance division. Key responsibilities include: • Generally managing the KYC file for all existing and prospective clients. • Manage the file completion and validates the integrity of information being assessed. • Initiates the KYC process at client...

    • London
    • £60,000
    • Posted about 2 months ago

    Financial Crime Analyst required for an international corporate bank based in the City of London. As a Financial Crime Analyst, you will be responsible for all Financial Crime Monitoring and Testing across the Financial Crime Controls in place for all of the banks European hubs. Financial Crime Monitoring and Testing will be conducted to assess the controls in place for AML, Sanctions, CTF, ABC and Fraud are in line with annual Financial Crime...

    • London
    • £60,000
    • Posted 2 months ago

    Compliance Manager is required for a Professional Services firm based in the West End of London. As the Compliance Manager, you will be part of a small compliance team responsible for governance, risk and compliance (not Financial Crime Compliance). There will also be a focus on the legal & compliance areas of contractual arrangements, engagement risk and 3rd party exposure. Compliance Manager duties include: • Attending internal and external ...

    • South East London
    • £25,000 - £30,000 (Pro-Rata)
    • Posted 3 months ago

    A well-established corporate delivering services in the Financial Services area are seeking a CDD Analyst to join their team on an initial 6 Month FTC with a view to going permanent. Key responsibilities include: In this role you will responsible for: • Receive CDD requests and review the requirements. • Perform CDD on new and existing counterparties and enhanced due diligence where applicable • Undertake sanction and PEP screening on new and ...

    • South East London
    • £30,000 - £35,000
    • Posted 3 months ago

    A well-established corporate delivering services in the Financial Services area are seeking a CDD Senior Analyst to join their team. Key responsibilities include: In this role you will responsible for: • Receive CDD/KYC requests and review the requirements. • Perform CDD/KYC on new and existing counterparties and enhanced due diligence where applicable • Assisting junior members of staff with queries • Conducting ‘4 eye’ checks when required •...

    • London
    • £60,000
    • Posted 3 months ago

    Compliance Associate required for a global compliance professional services firm headquartered in London. As a Compliance Associate you will be part of a Regulatory Compliance team focusing on projects that require specialised regulatory compliance skills/knowledge. The Regulatory Compliance team specialise exclusively on compliance projects in relation to CASS, Transaction Reporting and Best Execution for a broad range of their financial serv...

    • London
    • £70,000
    • Posted 4 months ago

    Financial Crime Consultant is required for an award winning Professional Services firm based in North London who consult across Governance, Risk & Compliance for their regulated clients. As a Financial Crime Consultant, you will typically to seconded on Financial Crime related projects at small to medium sized banks and financial institutions. You will be expected to have a broad Financial Crime level of knowledge as you will be the Financial ...

    • London
    • £25,000 - £30,000
    • Posted 4 months 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 onboarding of Individual and Corporate clients, undertaking AML, SOW & KYC checks and engaging with the client...

    • London
    • £90,000
    • Posted 4 months ago

    Compliance Manager required for an innovative and dynamic Corporate Bank based in London As Compliance Manager you will handle a diverse array of compliance and risk matters assisting the Compliance Director which include assisting with all UK and US regulations and providing advice and guidance to the business under the direction of a Compliance Director. You will the responsible Compliance Manager taking ownership of a number of policies and...

    • London
    • £40,000 - £45,000
    • Posted 4 months 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 ...

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