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Contract Financial Crime jobs in London, England

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POLICY DIRECTOR - FINANCIAL CRIME AND ETHICS

Working closely with the Managing Director and managing 6 direct reports, the Policy Director is tasked a pivotal role leading the organisation's policy work and thought leadership around the areas of financial and economic crime,...

CompanyRobert Walters
AddressLondon, England
CategoryInsurance
Salary£100,000 - £120,000 per annum
Job typeContract, full-time
Date Posted a month ago See detail

Policy Director - Financial Crime and Ethics

Robert Walters

London, England

£100,000 - £120,000 per annum

Working closely with the Managing Director and managing 6 direct reports, the Policy Director is tasked a pivotal role leading the organisation's policy work and thought leadership around the areas of financial and economic crime,...

a month ago seen See more...

Financial Crime Analyst

Oliver James Associates

London, England

£150 - £175 a day

Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates. Our client, a financial services payment company requires interim support to conduct trans...

a month ago seen See more...

Compliance, Financial Crime Compliance, Business Intelligence Group, Executive Director, London

Goldman Sachs

London, England

Competitive

The Business Intelligence Group (BIG) in FCC covering Europe, the Middle East and Africa (EMEA), which is based in London, is seeking someone from either a legal or non-legal background with relevant skills and experience to work...

a month ago seen See more...

Financial Crime Apprentice

M&G Plc

London, England

£26,000 a year

Support KYC/client onboarding processes, by shadowing existing Financial Crime Risk Partners, learn regulatory requirements that the team must adhere to. Support the automation of onboarding platform, understanding the requiremen...

a month ago seen See more...

Anti-Financial Crime Analytics Analyst

Bridge Of Hope

London, England

Review the existing control environment and identify control gaps or new controls required to create a robust control environment. Liaise with the SMEs to design and draft a new controls in line with the bank's risk appetite and r...

2 months ago seen See more...

In-House Lawyer - Financial Crime & Sanctions (12 month contract)

Allen & Overy Llp

London, Greater London

Competitive

Liaising with the existing BAU Managers, Senior Analysts and BAU team management in relation to the allocation of resources within the team to ensure the BAUs processes in these areas run as smoothly and efficiently as possible a...

2 months ago seen See more...

Financial Crime Manager (VP)

Banking

London, Greater London

£ 600 - £ 602 / Daily

Analysing documentation, automated alerts, transactional data and what constitutes effective rules resulting in material alerts being generated. To understand the risk assessment process in relation to transactions monitoring and...

2 months ago seen See more...

Financial Crime Compliance Analyst (AVP)

Banking

London, Greater London

Responding to enquiries from the business in a timely manner. Analysing documentation, automated alerts, transactional data and conducting open-source research/screening. Identifying instances of fraud, trade-based and other forms...

2 months ago seen See more...

Financial Investigator, Serious Organised Crime Team

City Of London Police

London, England

Proactively driven large cash seizures. Investigations regarding cryptocurrency and virtual assets. Reactive investigation (FI support for criminal enquiries). Proactive use of FI tactics. Civil use of FI tactics (for example util...

2 months ago seen See more...

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