Jobs in Financial Crime & Fraud

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    • Fleet
    • £34,000 + benefits
    • Posted 17 days ago

    My client is a leading Mortgages business with a large portfolio and are looking for a Financial Crime/ Compliance analyst to help protect the business from Financial Crime. Key responsibilities include: Investigating AML referrals from other business areas and reporting the findings to the Head of Compliance Providing accurate information to law enforcement agencies in line with timescales Undertaking written and verbal communication with pol...

    • London
    • £43,000 pa
    • Posted 18 days ago

    Financial Crime Analyst required for a top 500 law firm based in the City of London. Role requirements: Understand and identify the substantive risk posed by different types of clients and transactions and contribute to risk assessments Conduct background screening of clients to identify any adverse media and financial crime risk factors Identify and verify client identity by collecting relevant documents and use these documents to establish b...

    • London
    • £65,000 pa
    • Posted 20 days ago

    Financial Crime Analyst required for a leading asset manager based in London for a 12-month fixed-term contract. As the Financial Crime Analyst, you will support the MLRO in all aspects of financial crime prevention. Financial Crime responsibilities include: Reviewing, analysing and suggesting enhancements to current fraud, ABC and tax evasion control environments Producing and delivering face to face financial crime training Producing and pre...

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