Financial Crime Officer - London

This newly created role presents a unique opportunity to make an impact in an expanding Financial Crime team. · The Financial Crime Officer (Governance & Training) will be responsible for delivering a range of activities to support the ongoing enhancement of TMHCCI's Financial Cr ...

You will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. · ...

An opportunity to join a small, highly collaborative Financial Crime & Compliance function within a boutique corporate bank based in the City. · This role offers genuine breadth across Financial Crime, · with additional exposure to Regulatory Compliance. · ...

This role will suit insurance compliance candidates currently in a financial crime role looking to diversify their skill set by increasing their sanctions and financial crime exposure. · ...

A regulated financial services institution is establishing a new Financial Crime team and is seeking a Financial Crime Officer with a strong trade finance background. · ...

We are looking for a Junior Financial Crime officer to join our team. This role involves working closely with the DMLRO as part of a 2nd line team and supporting on the development of policy and the financial crime risk framework. · ...

A regulated financial services institution is establishing a new Financial Crime team and is seeking a Financial Crime Officer with a strong trade finance background. · Provide financial crime oversight across trade finance products. · Review trade finance transactions and custom ...

We are seeking a Financial Crime Officer (Operations) to lead a small dynamic team supporting Liberis across multiple markets. · This role will oversee 2–3 financial crime analysts responsible for reviewing customer risk assessments investigating transaction monitoring alerts con ...

The British Transport Police is offering an exciting opportunity for a Scenes of Crime Officer to join their Scientific Support Unit. · ...

Support the Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining oversight of financial crime matters across the Group. · ...

The Financial Crime Officer will support the UK and International business in achieving its Financial Crime compliance objectives. · ...

Maintaining and enhancing financial crime policies and procedures. Supporting risk assessments and ensuring company controls comply with relevant laws. · ...

The British Transport Police is offering an exciting opportunity for a Scenes of Crime Officer to join their Scientific Support Unit. This role involves conducting thorough and strategic examinations at scenes of crime or fatalities, ensuring minimal disruption to rail services. ...

An opportunity to join a small, highly collaborative Financial Crime & Compliance function within a boutique corporate bank based in the City. · ...

We are looking for a seasoned Financial Crime specialist to join our Investec team. The Financial Crime team oversees all aspects of financial crime management, including Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), Sanctions ...

This is an exciting opportunity for a Scenes of Crime Officer to join our Scientific Support Unit. · ...

We are seeking a Financial Crime Officer (Operations) at Liberis. · Liberis is a technology-driven company bridging finance and small businesses, · empowering them with tailor-made financial products. · The team works collaboratively across multiple regions, · partnering internal ...

We are seeking a Financial Crime Officer (Operations) to lead a small, dynamic team supporting Liberis across multiple markets.Liberis' Legal, Compliance and Regulatory team is small but mighty. Financial Crime sits within the Compliance function,The role will oversee financial c ...

We are seeking a Financial Crime Officer (Operations) to lead a small, dynamic team supporting Liberis across multiple markets. · This role will oversee 2–3 financial crime analysts responsible for reviewing customer risk assessments, · investigating transaction monitoring alerts ...

We are seeking a Financial Crime Officer (Operations) to lead a small, dynamic team supporting Liberis across multiple markets. · This role will oversee 2–3 financial crime analysts responsible for reviewing customer risk assessments, investigating transaction monitoring alerts, ...

We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're looking for an Economic Crime Officer to join our Disclosure Team. · As an EC Officer in the Disclosure Team, you will play a key role in protecting Starling Bank and its c ...