3

Compliance jobs in Financial Crime within Compliance

MyPage gauge
Haven't found the job you are looking for? Use our smart Job Match tool to find your next opportunity.
Upload your CV now

  • Financial Crime Analyst - FTC

    London
    Temporary
    £34,000 - £35,000 per year

    Transaction Monitoring role within international bank.

    6-month fixed term contract with IMMEDIATE start.

    • Transaction Monitoring Analyst - 6-month FTC
    • Transaction Monitoring role within Banking
    Save Job
    View Job

  • Financial Crime Officer - International Bank

    City of London
    Permanent
    £40,000 - £50,000 per year

    As a Financial Crime Officer, you will play a pivotal role in ensuring compliance with financial crime regulations within the 2nd Line of Defense of an international bank. Reporting into the Deputy of Money Laundering, you will be responsible for implementing and supporting effective risk and compliance measures.

    • 2LoD Financial Crime Officer
    • International Bank, Central London location
    Save Job
    View Job

  • Financial Crime Analyst - Banking

    City of London
    Permanent
    £40,000 - £45,000 per year

    Financial Crime Analyst role at a specialist mid-sized bank, assisting with the identification and mitigation of financial crime risks and fraud within the organisation. You will play a key role in ensuring compliance with regulatory requirements and maintaining the integrity of the company's operations.

    • Permanent Financial Crime Analyst role in Central London
    • Specialist high-growth bank
    Save Job
    View Job

Other users also applied for

  • Associate - Leveraged Finance

    City of London
    Permanent
    £85,000 - £110,000 per year

    This role involves executing and underwriting leveraged finance transactions, including LBOs, recapitalizations, and acquisition financings for private equity sponsors and corporates.

    • High deal flow and the opportunity to work on complex transactions.
    • Central London based multinational bank.
    Save Job
    View Job

  • Credit Controller

    London
    Permanent
    £35,000 - £40,000 per year

    I am currently recruiting a Credit Controller for a Consultancy company based in Central London, close to Victoria Street station.

    • Working for a Property Company
    • Permanent Contract
    Save Job
    View Job

  • Accounts Assistant

    London
    Permanent
    £40,000 - £45,000 per year

    The Finance Assistant will play a key role in supporting the accounting and finance department within the fast-paced fashion industry. This permanent position offers an excellent opportunity to contribute to the financial operations and reporting processes.

    • Join a heritage luxury brand with global prestige.
    • Grow your finance career in London's fashion hub.
    Save Job
    View Job

  • Finance Business Partner

    City of London
    Permanent
    £55,000 - £60,000 per year

    The Finance Business Partner role offers an exciting opportunity to provide strategic financial guidance within the not-for-profit sector. This position requires expertise in accounting and finance to support decision-making and enhance financial performance.

    • Permanent Qualified Business Partner in the HE sector
    • 2 days on site in Stratford with great progression
    Save Job
    View Job

  • Accounts Receivable Specialist - Financial Services (Trading)

    City of London
    Permanent
    £45,000 - £60,000 per year

    The Accounts Receivable Specialist will be responsible for managing invoicing, payments, and reconciliations within the financial services sector. This role is well-suited to someone eager to contribute to a dynamic and fast-paced accounting and finance team.

    • Opportunity to join leading financial services company in the city.
    • Accounts Receivable Specialist with career ambition.
    Save Job
    View Job

Let us find relevant jobs for you?

Submit your CV, and get discovered for relevant jobs.