Financial Crime Officer - London, United Kingdom - Miryco Consultants Ltd

Financial Crime Officer

2 days ago

Job Advert · **This is a hybrid role - 3 days in the office (City of London location) and 2 says working from home.** · **Role purpose**: · To undertake key financial crime prevention and detection activities in line with UTB's risk appetite and financial crime policies and proce ...

Financial Crime Officer

1 day ago

An exciting Financial Crime Officer focusing on Transaction Monitoring Systems is required for a leading corporate bank based in London. · The team that this Financial Crime Officer with a focus on Transaction Monitoring will be a part of is responsible for ensuring that the Lond ...

Financial Crime Officer

1 day ago

**THE COMPANY**: · Our client is an international financial services company focusing on wholesale and corporate banking activities. · **THE RESPONSIBILITIES**: · - Responsible for reviewing the existing Financial Crime risk assessment and to update it · - Under supervision of DM ...

Financial Crime Officer

6 days ago

Financial Crime Officer · **At a glance**: · The Financial Crime Officer is positioned in the Compliance department and has a reporting line to the Money Laundering Reporting Officer (MLRO). · The compliance function centres on compliance risks. Its mission is to assist senior ma ...

Financial Crime Officer

1 week ago

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. · This role is based in the United Kingdom and as such all normal working days must be carried out in the U ...

Financial Crime Officer

1 day ago

**Our Story** · **Hello there. We're Zopa.** · We're incredibly proud of our achievements and none of it would be possible without the amazing team here. It's not just industry awards we're winning, we've also been named in the top three UK's Most Loved Workplaces. · As a Financi ...

Financial Crime Officer

4 days ago

**Financial Crime Officer - FTC**: · - London · - £70,000 · - Job type: Contract · - Sector: Asset Management & Funds · - Job reference: MPC41102 · We're recruiting on behalf of a leading provider of wealth and asset management services, to find an experienced and well rounded fi ...

Financial Crime Officer

1 week ago

**Financial Crime Officer** · **Reporting to**:Director of Compliance · **Location**:London, United Kingdom · **Who we are and why we exist** · At Liberis - merchants matter most We've been on a mission to provide small and medium businesses (SMEs) with accessible and responsive ...

Economic Crime Officer

1 day ago

Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We' ...

Financial Crime Officer

1 week ago

**Our Story** · **Hello there. We're Zopa.** · We're incredibly proud of our achievements and none of it would be possible without the amazing team here. It's not just industry awards we're winning, we've also been named in the top three UK's Most Loved Workplaces. · As a Financi ...

Financial Crime Officer

4 days ago

Responsibilities: · - Carry out AML/KYC analysis on customer files; · - Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring Plan; · - Ensure KYC remedial work is performed, where required; · - Assess financial crime risks and compliance i ...

Financial Crime Officer

1 week ago

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure wi ...

Financial Crime Officer

1 week ago

**THE COMPANY**: · Our client is a successful brokerage firm, providing innovative ways to trade Stocks, ETFs, Forex, Commodities, and more. · **THE RESPONSIBILITIES**: · - Conducting gap analyses of existing policies and procedures against the JMLSG; · - Assistance in developing ...

Financial Crime Officer

2 days ago

**Key Responsibilities**: · - Provide Financial Crime Compliance advice to the First Line of Defence · - Review the due diligence and financial crime risk assessments of Distributors from the 1LOD/Business at onboarding and refresh. · - Support the 1LOD in testing the reliance on ...

Designing Out Crime Officer

1 week ago

A **Designing Out Crime Officer (DOCO)** **is required for a **Permanent, Full-time opportunity** paying **£32,757.33 **per annum, **plus £3,033.56 London Allowance** **per annum** with the British Transport Police (BTP) based in **FHQ Crime, London.** · BTP is the national polic ...

Financial Crime Advisory Officer

1 week ago

Carr Lyons are currently working alongside a global investment bank to recruit an Financial Crime Advisory Officer. This is a key role within the bank's Financial Crime department responsible for advising stakeholders throughout the bank on all financial crime risks. · As a Finan ...

Financial Crime Governance Officer

2 days ago

A global investment bank is currently recruiting for a Financial Crime Governance Officer on a fulltime permanent basis. · Reporting to the deputy head of financial crime, you will be based in Liverpool street with hybrid working available. You will also receive an attractive ben ...

Financial Crime Compliance Officer

1 week ago

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Financial Crime Complian ...

Financial Crime Compliance Officer

1 week ago

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Financial Crime Complian ...

Senior Financial Crime Officer

2 days ago

Overview: · **What are we building?** · Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We're building a team that resonates passion for learning, operating and building new products and technologies for ...