Permanent Financial Crime Compliance jobs in South East

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HEAD OF FINANCIAL CRIME AND MLRO

Responsible for the review and maintenance of the Firms' anti-money laundering systems and controls to identify, assess, monitor and manage the money laundering risk through periodic assessments. Actively participate in the Firms'...

Company	Efinancialcareers
Address	South East
Category	Graduate Training & Internships
Salary	Competitive salary
Job type	Permanent, full-time
Date Posted	7 days ago See detail

Head of Financial Crime and MLRO

Efinancialcareers

South East

Competitive salary

7 days ago seen

Financial Promotions Compliance Manager

Efinancialcareers

South East

Competitive salary

At least 5-7 years relevant experience, preferably gained in financial services or regulatory environment;. Financial Promotions experience skills, knowledge and expertise. Knowledge of FCA COBS Regulations specific to financial p...

7 days ago seen

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...

2 months ago seen See more...

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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 months ago seen See more...

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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...

2 months ago seen See more...

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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...

2 months ago seen See more...

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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...

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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 months ago seen See more...

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Permanent Financial Crime Compliance jobs in South East

HEAD OF FINANCIAL CRIME AND MLRO

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