• Bath
• £45000 - £50000 per annum + Competative benefits package
• Posted 1 day 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...

• Kent
• £30000 - £40000 per annum + Excellent benefits package
• Posted about 2 months 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 about 2 months 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 about 2 months 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 ...