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Financial Crime jobs

Found 6 jobs
    • Kent
    • £30000 - £40000 per annum + Excellent benefits package
    • Posted 29 days ago

    Position: Compliance & Financial Crime Officer Permanent, full-time, 35 hours per week Location: Kings Hill (Kent) with hybrid working arrangements (1-2 days per week in the Kings Hill Office) Salary: £30,000 - £40,000 per annum Are you interested in joining a rapidly expanding Financial Crime an...

    • Kent
    • £40000 - £50000 per annum + Excellent benefits package
    • Posted 29 days ago

    Are you seeking an opportunity to be part of a thriving Financial Crime and Compliance team, where your expertise can make a real impact on a leading charity? Position: Senior Financial Crime Analyst Type: Full-time, Permanent Location: Based in Kings Hill (Kent) with hybrid working arrangements ...

    • Kent
    • £40000 - £50000 per annum + Excellent benefits package
    • Posted 29 days ago

    Are you passionate about combating financial crime and seeking a dynamic role where you can contribute to a leading charity bank's mission? Position: Financial Crime Officer Type: Full-time, Permanent Location: Based in Kings Hill (Kent) with hybrid working arrangements (1-2 days per week in the ...

    • Jersey
    • £70000 - £80000 per annum
    • Posted about 1 month ago

    Senior Manager, Regulatory Compliance Jersey Salary £80k This role is to directly support the Head of Compliance in all matters that relate to the Policies and Procedures of the company, particularly those included in the Compliance Monitoring Programme. You will also act as a Line Manager within...

    • Luxemburg
    • Negotiable
    • Posted 2 months ago

    Broadgate is partnering with a Leading service provider based in Luxembourg to hire an AML Manager. The AML Manager will lead and manage a team of 4-5 AML Analysts hence managerial experience is key. You will also provide 4 eyes oversight of CDD files to ensure completion meets regulatory standar...

    • Birmingham
    • Up to £60000 per annum
    • Posted 4 months ago

    Join a leading financial services organisation in a key role as Senior Financial Crime Manager. In this varied role you will make a significant impact on the commitment to excellence and integrity in financial operations and act as deputy MLRO. Position Overview: As the Senior Financial Crime Man...

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