Contract Financial Crime jobs in London, Greater London
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IN-HOUSE LAWYER - FINANCIAL CRIME & SANCTIONS (12 MONTH CONTRACT)
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...
| Company | Allen & Overy Llp |
|---|---|
| Address | London, Greater London |
| Category | Legal |
| Salary | Competitive |
| Job type | Contract |
| Date Posted | 2 months ago See detail |
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...
- View all Allen & Overy Llp jobs - jobs in London
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...
- View all Banking jobs - jobs in London
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...
- View all Banking jobs - jobs in London
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