Contract Financial Crime Compliance jobs in London, England

Now available 4 results are consistent

Sort by:relevance - date

FINANCIAL CRIME COMPLIANCE INVESTIGATOR

The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally. Strong experience is required in bank-wide risk assessment specific...

Company	Banking
Address	London, Greater London
Category	Banking
Job type	Contract
Date Posted	3 weeks ago See detail

Financial Crime Compliance Investigator

Banking

London, Greater London

3 weeks ago seen See more...

View all Banking jobs - jobs in London

Financial Crime Advisor

Banking

London, Greater London

The role holder must be experienced working in a project and or audit environment and Financial Crime Advisory experience. To undertake reviews of current rules, thresholds and impact of the rules and their applicability and effec...

3 weeks ago seen See more...

View all Banking jobs - jobs in London

Client On-boarding Financial Crime

Brian Durham Recruitment Services

London, England

£55,000 - £65,000/annum

This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma,primary duties will include:- Assist the compliance team with day-to-day support to the London business on all Financi...

4 weeks ago seen See more...