Jobs in Compliance & Financial Crime

Found 29 jobs
    • London Arena
    • Market related
    • Posted 9 days ago

    The Role - Providing advice to the business on a range of risk management issues. - Work with the compliance partner and supervising the compliance team. - Strong AML focus including, but not limited to: Carrying out and supervising the team’s CDD checks on clients Providing legal advice to partners and fee earners AML and Compliance training fo...

    • Luxembourg, Luxembourg
    • !
    • Posted 26 days ago

    Job Description Manage the day to day operations of the Compliance & Risk Department Report to the CEO regarding compliance issues Produce comments, advice and guidelines in Compliance Matters Draft and amend procedures & policies On a daily basis, review and advise teams in certain files and results from name screening Liaise with supervisory a...

    • Birmingham, United Kingdom
    • £50,000-60,000
    • Posted about 1 month ago

    A growing Retail Bank based in the Midlands are currently looking for a Compliance Manager to join their Compliance function, responsible for providing advice and guidance to the Bank on all current and upcoming regulatory requirements, and ensuring the organisation is compliant with internal & external standards, identifying and mitigating any ...

    • London, United Kingdom
    • £30-50k
    • Posted about 1 month ago

    A leading investment management fintech in the heart of the West End is rapidly growing and looking for people to assist the client services team from a compliance/financial crime perspective. There are positions for both an Analyst and a Manager to assist with: Client on-boarding (KYC/AML) Customer support and complaints handling Quality Assura...

    • London, United Kingdom
    • £55-65k
    • Posted about 2 months ago

    A top tier UK bank is looking for a Compliance Manager to sit in their Treasury function and take responsibility of the regulatory changes and risk assessment requirements. This role would suit someone who has a background in retail/wholesale/corporate banking in a regulatory compliance capacity. Role: Provide advisory and supervisory services t...

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