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Jobs in Financial Crime & Fraud

Found jobs
    • Guildford
    • £40,000 - £50,000
    • Posted 8 days ago

    Our client is a fast growing start up business. The role is responsible for the management of the fraud team for three different online casino brands, reporting directly to the MLRO. Key responsibilities include: Oversee the payments processing function and ensuring the quickest possible turnaround times on customer withdrawals Provide feedback through quality assurance and guiding the team members to ensure that they achieve the necessary wor...

    • London
    • £60,000
    • Posted 10 days 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 ...

    • London
    • £30,000 pa
    • Posted 20 days ago

    The organisation is looking for someone to join their team to assist in managing customer chargebacks. You will take responsibility for dealing with the whole chargeback flow and need to demonstrate an ability to professionally and sympathetically deal with customers whilst minimising losses from fraudulently logged claims. This also includes reporting to the Head of Compliance, you will be proactive in analysis data to identify trends, as wel...

    • London
    • £70,000 - £75,000 + Package
    • Posted 30 days ago

    A well established and highly successful Wealth/Investment Manager are seeking to recruit a Senior Financial Crime Manager to support the MLRO with the full remit of Financial Crime. Key responsibilities include: The role will focus on providing full financial crime advisory and monitoring to the organisation. You will: • Support the UK MLRO with the Financial Crime Framework • Assist in the design and delivery of policies, processes and proce...

    • South East London
    • £25,000 - £30,000 (Pro-Rata)
    • Posted about 1 month 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 about 1 month 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 •...

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