Company

Oliver JamesSee more

addressAddressSouth East
type Form of workPermanent, full-time
salary Salary£85,000 per annum, negotiable, inc benefits
CategoryHuman Resources

Job description

Financial Crime Manager
Banking, Wealth Management and Payments
London / Hybrid

I am looking for experienced Financial Crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, wealth management and the payments industry would be very helpful, as would experience of working in a client facing environment.

My client is a global brand which offers unlimited opportunities to develop and grow your career.

Financial Crime Manager
Banking, Wealth Management and Payments
London

I am looking for experienced Financial Crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, wealth management and the payments industry would be very helpful, as would experience of working in a client facing environment.
My client is a global brand which offers unlimited opportunities to develop and grow your career going forward and you can expect to be working with some of the brightest minds in the industry.
This is a a hybrid role.

Refer code: 3186263. Oliver James - The previous day - 2024-04-10 17:58

Oliver James

South East
Jobs feed

Part Time Evening Cleaner

Staff Point Services Ltd

South Glamorgan

£12.72 per hour

SAP Senior Technical Delivery Lead

Yolk Recruitment Ltd

South Glamorgan

£60,000 - £67,000 per annum

Head of PE and Sport female

Hays Specialist Recruitment Limited

South Glamorgan

£42,000 - £48,000 per annum

Maths Teachers required - Bury Secondary Schools

Hays Specialist Recruitment Limited

Lancashire, England

Salary negotiable

Court of protection Caseworker

Hays Specialist Recruitment Limited

Lancashire, England

Salary negotiable

Marketing Analytics Lead

Harnham - Data & Analytics Recruitment

Lancashire, England

£55,000 - £70,000 per annum

Senior Account Director Creative Agency

The Talent Crowd

Lancashire, England

£55,000 - £60,000 per annum

Legal Practice Manager

Venn Group

London

Senior Business Administration Assistant

Bdo Uk Llp

Lancashire, England

Competitive salary

Insurance Business Intelligence Lead

Ips Group

South East

£90,000 - £100,000 per annum

Share jobs with friends

Related jobs

Financial Crime Manager - London

Financial Crime Officer

Efinancialcareers

Competitive salary

South East

3 hours ago - seen

Financial Crime Analyst

Connells Group Hq

Competitive

Milton Keynes, Buckinghamshire

3 hours ago - seen

Screening Investigator, Financial Crime

Monzo

£25,200 - £28,000 a year

Glasgow, Scotland

20 hours ago - seen

Financial Crime Specialist

Front Row Recruitment

£35,000 - £50,000/annum plus excellent benefits

Leeds, West Yorkshire

2 days ago - seen

Crypto Financial Crime/ Regulatory Senior Manager

Lhh Recruitment Solutions

£75,000 - £95,000 per annum

South East

4 days ago - seen

Financial Crime Executive - Commercial Finance

Martin Veasey Talent Solutions

£40,000 - £50,000/annum Bonus + Excellent Blue Chip Benefits

Brackley, Northamptonshire

5 days ago - seen

Financial Crime Investigator

Lloyds Banking Group

Competitive

Edinburgh, City of Edinburgh

5 days ago - seen

Compliance Officer Financial Crime

Arthur

London, England

6 days ago - seen

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

Efinancialcareers

Competitive salary

South East

6 days ago - seen

Financial Crime Controls Testing

Danos Group

£60,000 - £70,000

London, Greater London

6 days ago - seen

Associate Director (Financial Crime)

Danos Group

Competitive

London, Greater London

6 days ago - seen

Financial Crime Advisory - Private Banking

Danos Group

£70,000 - £80,000

London, Greater London

6 days ago - seen

Financial Crime Officer - Data

Efinancialcareers

Competitive salary

South East

6 days ago - seen

Financial Crime Consultant

Coventry Building Society

Up to £44,370 dependent on experience

Coventry, West Midlands

7 days ago - seen

Senior Manager - Financial Crime Team - Policy

Pwc

Competitive

London, Greater London

7 days ago - seen

Stockbroking Financial Crime Analyst

Lloyds Banking Group

Competitive

Leeds, West Yorkshire

7 days ago - seen

Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham

Efinancialcareers

Competitive salary

West Midlands, England

a week ago - seen

UK Financial Intelligence Unit (UKFIU) Manager

National Crime Agency

£50,000+

London

a week ago - seen