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Financial Crime jobs

Found 3 jobs
    • Kings Hill
    • £37500 - £40000 per annum + Excellent Benefits Package
    • Posted about 1 month ago

    Broadgate have partnered with a Retail Bank who are looking for a Financial Intelligence QA Manager. The position will Ensure adherence to policies and procedures through comprehensive retrospective quality reviews. Actively collaborate with Financial Intelligence Managers and Team Leaders to enh...

    • Bath
    • £45000 - £50000 per annum + Competative benefits package
    • Posted about 2 months ago

    As a Financial Crime Analyst, you'll support the Financial Crime Manager in preventing and detecting financial crimes like money laundering and fraud. Your duties include policy development, assisting investigations, and collaborating with stakeholders. Key Responsibilities: Gain and maintain a c...

    • Southampton
    • £50000 - £60000 per annum
    • Posted 4 months ago

    ​ In a role that intersects across Compliance, Risk and Financial Crime, this is an opportunity for tremendous exposure amongst the most Senior individuals (Director of Compliance, MLRO) in the implementation of Risk Assurance activities. ​ Includes... Driving the development and continual evolut...

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