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Financial Crime jobs in South East

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MANAGER FINANCIAL CRIME REMEDIATION AND OPERATIONS OVERSIGHT

Support the development and implementation of the company's Remediation and Operations Oversight strategy, policies, and procedures. Provide strong guidance, and direction to the KYC Operations team. Represent the Financial Crime...

CompanyEfinancialcareers
AddressSouth East
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted yesterday See detail

Manager Financial Crime Remediation and Operations Oversight

Efinancialcareers

South East

Competitive salary

Support the development and implementation of the company's Remediation and Operations Oversight strategy, policies, and procedures. Provide strong guidance, and direction to the KYC Operations team. Represent the Financial Crime...

yesterday seen See more...

Financial Crime Analyst

Oliver James

South East

£150.00 - £175.00 per 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...

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Financial Crime Manager

Jefferson Tiley

South East

£60,000 per annum

Acting as the SME for all aspects of Financial Crime and fraud management across the business, keeping up to date with new and changes to existing regulation and legislation. You will maintain and effective horizon scanning framew...

2 days ago seen See more...

Financial Crime Officer

Efinancialcareers

South East

Competitive salary

This is a unique opportunity to join a dynamic team at the forefront of shaping the banks risk management strategy during a critical phase of growth. Requirements: Solid understanding of legislative and regulatory frameworks gov...

5 days ago seen See more...

Financial Crime Analyst

Connells Group Hq

Milton Keynes, Buckinghamshire

Competitive

Act as subject matter expert and provide technical and practical advice and guidance on general matters relating to Anti-Money Laundering and Customer Due Diligence (within Estate Agency, Lettings and Mortgage Services functions)....

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Crypto Financial Crime/ Regulatory Senior Manager

Lhh Recruitment Solutions

South East

£75,000 - £95,000 per annum

This is an exciting opportunity to make a significant impact in helping crypto firms with regulatory and financial crime issues while working alongside a talented and passionate team.What you will do:Develop and implement the comp...

a week ago seen See more...

In-Business Financial Crime Risk Manager - SVP Hybrid at Citi

Efinancialcareers

South East

Competitive salary

Key Responsibilities o Responsible for managing CCB's global Financial Crime program; o Drive a consistent and holistic approach to Financial Crime risk management within CCB; o Provide advisory to the regional, country and cluste...

2 weeks ago seen See more...

Financial Crime Officer - Data

Efinancialcareers

South East

Competitive salary

Liaising with key senior stakeholders to source relevant data, the successful candidate will provide regular reporting and Management Information. Applicants should have experience of operating in a Data focussed role within the F...

2 weeks ago seen See more...

Financial Crime Consultant and Senior Consultant £50,000 - £90,000

Efinancialcareers

South East

Competitive salary

Why should you reach out to learn more?These firms are a true meritocracy, if you do well you will get rewarded and promoted.You will be working with some of the genuinely smartest FCC minds in the market. They will challenge you...

3 weeks ago seen See more...

Financial Crime Business Analyst

Natwest Cws

South East

Salary negotiable

Supporting a proof of concept of a Financial Crime wide Case Management solution. Capturing, validating, and documenting business and system requirements ensuring they are in line with key strategic principles, and translating fro...

4 weeks ago seen See more...

Head of Financial Crime - Advisory

Efinancialcareers

Hampshire, England

Competitive salary

Lead, manage and oversee the second line of defence Financial Crime Advisory team, with responsibility for developing clear and appropriate processes, systems and controls within the team. Support the MLRO in the development, impl...

4 weeks ago seen See more...

Compliance Associate, Fraud & Financial Crime 12m FTC

Efinancialcareers

South East

Competitive salary

Advising clients on UK Financial Crime regulatory requirements, expectations, and industry practices. Performing independent reviews of systems and controls for clients. Providing guidance and recommendations to clients on enhanci...

4 weeks ago seen See more...

Financial Crime Analyst

Lorien

South East

Salary negotiable

Financial Crime Risk Management Experience in a regulated financial services environment. Knowledge of UK's Financial Crime regulatory regime. Problem solving and analytic skills. Experience of performing first line oversight and...

a month ago seen See more...

Financial Crime Analyst

Lorien

South East

£37,000 per annum

Financial Crime Risk Management Experience in a regulated financial services environment. Knowledge of UK's Financial Crime regulatory regime. Problem solving and analytic skills. Experience of performing first line oversight and...

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Financial crime Data analytics Transaction Monitoring analyst

Efinancialcareers

South East

Competitive salary

Work with the fraud, sanctions, and AML analysts and using data from the systems, drive understanding of trends noted. Ensure all sanction lists observed by the organisation are correctly loaded into the monitoring systems. Work w...

a month ago seen See more...

Senior Financial Crime Consultant Asset Manager

Efinancialcareers

South East

Competitive salary

Develop and refine the Financial Crime framework, policies, and procedures. Apply knowledge of regulatory frameworks such as MiFID and AIFMD to assist in enhancing Financial Crime prevention measures. Conduct thorough risk assessm...

a month ago seen See more...

Regional Anti Financial Crime AFC Controls Oversight

Deutsche Bank

South East

Competitive salary

Competitive salary and non-contributory pension. 30 days' holiday plus bank holidays, with the option to purchase additional days. Life Assurance and Private Healthcare for you and your family. A range of flexible benefits includi...

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Financial Crime Analyst- Monitoring & Investigations

Efinancialcareers

South East

Competitive salary

Undertaking Financial Crime monitoring and thematic reviews, involving: interpretation of regulation; designing and executing testing to assess Quilter's compliance; reporting findings to the business, ensuring the focus on the qu...

a month ago seen See more...

Head of Financial Crime - Advisory

Efinancialcareers

Hampshire, England

Competitive salary

Lead, manage and oversee the second line of defence Financial Crime Advisory team, with responsibility for developing clear and appropriate processes, systems and controls within the team. Support the MLRO in the development, impl...

a month ago seen See more...

Financial Crime Manager - London

Oliver James

South East

£85,000 per annum, negotiable, inc benefits

Exposure to banking, wealth management and the payments industry would be very helpful, as would experience of working in a client facing environment. Exposure to banking, wealth management and the payments industry would be very...

a month ago seen See more...

Financial Crime Manager - Frameworks, Technology and Projects

Efinancialcareers

South East

Competitive salary

Contribute to the development of Quilter's Financial Crime risk strategy and associated risk framework, owning the framework and supporting element and documentation on behalf of the MLRO. Support the Financial Crime Advisory team...

a month ago seen See more...

Data Science Analytics Manager - Financial Crime

Lorien

Buckinghamshire, England

£600.00 - £800.00 per day

Remote Inside IR35 Contract: Data Science Analytics Manager - Financial Crime My client, a leading multinational bank, are seeking an Analytics Manager with Data Science and Financial Crime experience to join their Financial Crime...

a month ago seen See more...

Financial Crime Analyst

Connells Group Hq

Buckinghamshire, England

Competitive salary

Act as subject matter expert and provide technical and practical advice and guidance on general matters relating to Anti-Money Laundering and Customer Due Diligence (within Estate Agency, Lettings and Mortgage Services functions)....

2 months ago seen See more...

Manager, Financial Crime Risk Management Framework

Efinancialcareers

South East

Competitive salary

Support all aspects of the Financial Crime Risk Management Framework for the business, functional and change teams to which they are aligned. Lead work with the FLOD teams to deliver Financial Crime Risk and Control Assessments (R...

2 months ago seen See more...

Head of Compliance & Financial Crime SMF16 / SMF17

Robert Walters

South East

£100,000 - £130,000 per annum

Owning and developing the regulatory framework. Ensuring all compliance and AML policies are up to date in line with regulatory developments. Supporting all necessarily compliance and AML training. Oversight of the wider teams' re...

2 months ago seen See more...

Anti-Financial Crime (Sanctions) Consultant

Conduco Resourcing Ltd

South East

£40,000 - £70,000 per annum

Conduct name / payment data analysis to support system tuning. Update system configurations and develop / write logical rules to reduce false positive alerts. Support the execution of screening effectiveness review across the end-...

2 months ago seen See more...

Financial Crime Manager

Wtw

South East

Support the Global AML Compliance Director in maintaining and enhancing the Group AML Framework and to deliver on the annual Financial Crime Compliance Plan. Lead, support and challenge the review, development and enhancement of i...

2 months ago seen See more...

Financial Crime Risk Senior Associate FTC

Efinancialcareers

South East

Competitive salary

Conductin Risk Assesments on all Financial Crime controls and frameworks. Highlighting areas of opitimisation and improvement across the whole Financial Crime function. Working in an advisory capacity to both first and second line...

2 months ago seen See more...

Business Line Anti-Financial Crime AFC Officer - Emissions Trading & Commodities

Deutsche Bank

South East

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

2 months ago seen See more...

Anti-Financial Crime AFC Risk Assessment Analyst

Deutsche Bank

South East

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

2 months ago seen See more...

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What should I search to find Financial Crime jobs in South East?

People who searched for Financial Crime jobs in South East also searched for Financial Accounting Manager, Financial Services Assistant, Financial Reporting Accountant, Financial Accountant, Financial Business Analyst, Senior Financial Analyst, Senior Financial Planning, Financial Controls Manager, Financial Reporting Manager, Financial Controller, Financial Service Analyst, Financial Service Consultant, Financial Service Sale, Senior Financial Planner, Accountant Financial Report, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in South East

Assistant Store Manager, It Project Manager, Operations Team Leader, Senior Project Manager, Admin Assistant, Deputy Manager, Senior Branch Manager, Mortgage Advisor, Service Advisor, Service Operations Manager, Customer Service Manager, Clinical Project Manager, Technical Customer Service, Senior Operations Manager, Client Services Manager,

What are the top cities in South East open Financial Crime jobs?

There are open Financial Crime jobs in several cities including Southampton, Petersfield, Leatherhead, Basingstoke, West Malling, Bath, Chatham, Milton Keynes,

What companies are hiring for Financial Crime jobs in ?

The top companies hiring now for Financial Crime jobs are Bank of America, Broadgate Search Ltd, Clayton Legal, Diligenta, Dynamite Recruitment, eFinancialCareers, Enable recruitment, enable | recruitment, Finitas, Flexible Staffing Solutions Limited, Sanderson, SANTANDER, Vanquis Bank Limited, Venus Recruitment Ltd,

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