Financial Crime jobs
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- Birmingham
- £100000 - £115000 per annum + Excellent Benefits Package
- Posted 5 days ago
Job Title: Assistant General Counsel and Assistant Company Secretary Location: Birmingham Overview: An established challenger bank is seeking an experienced lawyer with company secretarial experience to support the General Counsel and the wider business in achieving commercial aims and ensuring r...
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- London
- Excellent Benefits Package
- Posted 5 days ago
Job Title: AML and Onboarding Location: London Overview: Our Client is a North American Bank with offices across North America and Europe. They are looking for an experienced compliance professional within AML and Onboarding to join their London based team. The successful candidate will ensure ad...
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- Jersey
- £100000 - £110000 per annum
- Posted 18 days ago
AML Manager Salary £100-110k This is a 1LOD Compliance position, looking for someone at SVP-Level with a strong local understanding of the regulator in Jersey. The business is a huge global name in the Alternative Investment Funds space, but with a smaller presence in Jersey. Due to an influx of ...