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Financial Crime Officer

eFinancialCareers

Financial Crime Officer – 2nd Line A Financial Crime Officer is required for a very well-established, highly regarded wealth management firm in London, sitting within the 2nd line...

London, Greater London Posted 3 weeks ago Salary: Competitive salary Accounting & Finance Jobs

Data Governance / Financial Crime Analyst SME

Pontoon

Join Our Investment Banking Client as a Data Governance SME! Location : Bishopsgate, City of London Contract Type: Temporary Rate : 450- 800 Umbrella (depends on role level...

London, Greater London Posted 3 days ago Salary: £406 - £879 Accounting & Finance Jobs

Financial Crime QA Manager

Candidate Source Ltd

If you know how to spot control weaknesses before they become business risks, this Financial Crime QA Manager opportunity gives you the platform to build a stronger first-line...

City of Westminster, London, WC2N 5BW Posted 5 days ago Salary: £70,000 - £85,000 Accounting & Finance Jobs

Business Analyst - Compliance/Financial Crime KYC/AML - Contract - Bonhill Partners

eFinancialCareers

Bonhill Partners are currently partnering with a Global Investment Bank in their search for a Business Analyst who specialises in Financial Crime (KYC/AML). Rate: up to 600 inside...

London, Greater London Posted 3 weeks ago Salary: Competitive salary Accounting & Finance Jobs

Senior Financial Crime Manager - Quilter

eFinancialCareers

Fixed Term Contract Duration - 11 Months About the Business Quilter plc is a leading provider of financial advice, investments and wealth management, committed to being the UK's...

London, Greater London Posted 2 weeks ago Salary: Competitive salary Accounting & Finance Jobs

Director, MLRO & Head of Financial Crime - Interpath Advisory

eFinancialCareers

Interpath is an international and fast-growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and restructuring capabilities. We deliver tangible results for...

London, Greater London Posted 6 days ago Salary: Competitive salary Accounting & Finance Jobs

Senior Anti-Financial Crime Advisory Manager - IB/CB - AMS Deutsche Bank

eFinancialCareers

'Together we're sharing new perspectives and transforming what it means to be a bank.' AMS is a global workforce solutions partner committed to creating inclusive, dynamic, and future-ready...

London, Greater London Posted 2 weeks ago Salary: Competitive salary Accounting & Finance Jobs

Senior Manager, Financial Crime/Fraud: de facto in-house

Hays

Really rare role where you can work wholly one large case for at least the 1st year; longer if desired. Your new company My client is an Advisory/Accounting...

London, UK Posted 2 weeks ago Salary: £66,983.25 Accounting & Finance Jobs

Business Analyst Life- Financial Crime - M&G

eFinancialCareers

Through our behaviours of telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to...

Edinburgh, Scotland Posted 3 weeks ago Salary: Competitive salary Accounting & Finance Jobs

Compliance Officer

Hays

Compliance Officer - Top 10 Accounting Firm - London - Up to £40,000 Your new company A rapidly growing UK professional services firm-one of the industry’s top performers-is...

London, UK Posted 3 weeks ago Salary: £40,179.74 Accounting & Finance Jobs

Senior Manager, Advisory and Controls

Marks Sattin

Senior Financial Crime Consultant (AML & Controls Lead) - Contract City of London (Hybrid, 2 days in the office) Initially 6 months (with potential for extension) 500-650 per...

London, Greater London Posted 2 weeks ago Salary: £500 - £650 Accounting & Finance Jobs

Economic Crime Risk and Controls Lead

MERJE Ltd

MERJE is seeking an experienced financial crime professional to join a leading FS business who are looking for an Ecomonic Crime Risk and Controls Lead. This senior leadership...

Leighton Buzzard Posted 4 weeks ago Salary: £55,000 - £58,000 Accounting & Finance Jobs