• London
• Competitive comp package
• Posted 2 days ago

MLRO required to lead the financial crime function for a leading Private Bank in London. Role requirements & responsibilities: Own and maintain policies, procedures, systems and controls for Financial Crime based on up-to-date knowledge of AML, CTF, PF, Sanctions, ABC, Tax Evasion and Fraud-relev...

• London
• Competitive comp package
• Posted 2 days ago

DMLRO required for a leading, global, award-winning financial services firm, recognised as one of Europe's fastest-growing companies by the Financial Times. As the DMLRO, you will: Implement AML best practices through continual professional development, representation of the firm at industry foru...

• Blackpool
• £25,000 - £28,000
• Posted 4 days ago

Financial Crime File Reviewer In this role you will be responsible for ensuring the business has a comprehensive understanding of each client and the AML risk they pose to the business Responsibilities;  To re-risk the client relationship using the AML risk rating tool. To focus on the review of ...

• £55,000 - £65,000
• Posted 5 days ago

The Fraud Strategy Manager is critical role in the business with the responsibility for maintaining the profitability and compliance of the business, developing and implementing a robust strategy to combat all types of fraud risks in line with regulatory requirements and obligations to customers,...

• London
• £120,000 pa
• Posted 17 days ago

MLRO required to oversee and manage all aspects of financial crime compliance within a leading B2B payments firm based in London. The firm specialises in supporting a specific industry sector and has an outstanding reputation in the industry. It now requires a full-time MLRO to take it to the nex...

• London
• £100,000 pa
• Posted 18 days ago

Compliance Manager with a deep understanding of the commodities derivative market is required to support the Head of Compliance & MLRO in managing the daily operations of the Compliance Team at a leading international bank based in London. As the Compliance Manager, you will be the go-to person f...

• London
• £35,000 to £37,000 pa + benefits, medical, and bonus
• Posted 24 days ago

A Financial Crime Analyst is required for a leading bank based in London. This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well-respected bank. This is a relatively junior financial po...