Jobs in Compliance & Financial Crime

Found 36 jobs
    • Amsterdam
    • £2.8k - 3.3k per month + 8%
    • Posted 2 days ago

    Internal Compliance Officer - Amsterdam Currently, we are recruiting for an experienced and eager Internal compliance officer to join the team of a trust company, located in Amsterdam. Within this position, you will be responsible for successful passing of internal compliance audit procedures, keeping communication with the supervising agencies....

    • London
    • Market related
    • Posted 10 days ago

    Responsibilities: Providing the firm’s with -to-day legal advice on application, AML and sales-related questions, and escalate significant issues or questions to senior Legal personnel or firm management; Addressing specific business arrangements or legal issues with potential clients; Assisting with the review of client and other agreements rel...

    • Utrecht
    • £3.5k - 6.1k per month + 10% + 8%
    • Posted 11 days ago

    CAMS Intelligence Officer - Utrecht This role you will allow you to combine your strong data analysis skills with in-depth knowledge of Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) & Sanctions legislation, monitoring processes and risks to the highest level. You will be proactively protecting your company against money launderi...

    • London Bridge
    • £60k per year
    • Posted 12 days ago

    n/a

    • London Bridge
    • £70k - 85k per year
    • Posted 17 days ago

    Recruiting on behalf of an Investment Bank who are currently looking to expand their Financial Crime Advisory function in the UK. This role will focus predominantly on Sanctions, and as such, the business are looking for a candidate with significant financial services experience, where they have been involved in advising the business on sanction...

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