An international bank specializing in prime brokerage and institutional equities is looking for a Head of Compliance and Financial Crime to join their team. The role holder will be…
Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO) Location London Corporate Title Dir…
Job Description: Job Title Anti Financial Crime (AFC) United Kingdom and Ireland (UKI) Reporting Location Birmingham Corporate Title Assistant Vice President Deutsche Bank …
Job Description: Job Title Head of Business Line Anti-Financial Crime (BLAFC) Know Your Client (KYC) Production Location London Corporate Title Vice President Deutsche Bank…
Job Description: Who we are: We're a pan-European digital wealth manager with 100,000 active investors (growing fast!) and over £3.5 billion invested on our platform. With over…
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 Hea…
Job Description: Who we are: We're a pan-European digital wealth manager with 100,000 active investors (growing fast!) and over £3.5 billion invested on our platform. With over…
At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delive…
The Team The Legal & Risk Department provides support to the firm's Senior Management and to the wider business globally, to ensure that the firm develops and maintains the very …
Job Description We are hiring for a Senior Financial Crime Manager to join a globally expanding Fintech Business with offices based in Swindon and London. This will be a remote…
We are hiring for a Senior Financial Crime Manager to join a globally expanding Fintech Business with offices based in Swindon and London. This will be a remote position with occ…
Job Description We are hiring for a Senior Financial Crime Manager to join a globally expanding Fintech Business with offices based in Swindon and London. This will be a remote…
We are hiring for a Senior Financial Crime Manager to join a globally expanding Fintech Business with offices based in Swindon and London. This will be a remote position with occ…
Undertake second line of defence investigation work with core responsibilities in relation to the prevention of Money Laundering, Bribery, Corruption, Fraud, and activities relat…
Fixed Term Contract Duration - 6 Months What the Hiring Manager says We are looking for an individual who is interested and enthusiastic about Financial Crime compliance. This …
Job description We are currently recruiting for a qualified lawyer with senior level experience of working in an international business acceptance team in the areas of AML and sa…
As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is complia…
A global law firm is hiring for an In-House Lawyer on 12 months FTC in their Business Acceptance Unit. You will take a lead role in analysing and resolving complex issues relating …
Department Summary Financial Crime is commonly referred to as Financial Security at Crédit Agricole. The Financial Security Department is split into 3 teams: (i) FS Advisory & Go…
Position: Compliance & Financial Crime Officer Permanent, full-time, 35 hours per week Location: Kings Hill (Kent) with hybrid working arrangements (1-2 days per week in the Ki…