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Undertake second line of defence investigation work with core responsibilities in relation to theprevention of Money Laundering, Bribery, Corruption, Fraud, and activities related to the preventionand detection of financial crime.
An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in a growing Fintech firm. The successful candidate will be responsible for managing the company's fraud and financial crime risks.
Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing team based in London
My client in Whiteley is looking to hire a Trainee Financial Crime Compliance Administrator.
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
As an Associate in the FIU you will conduct and complete proactive and reactive AML investigations. This position requires a diligent individual who is adept in gathering, evaluation and analysis.
This role is an exciting opportunity for an AML Specialist who is keen to apply their skills in a fast-paced, dynamic environment within Investment Management. Based in London this 18 month FTC position offers the opportunity to working closely with the DMLRO and MLRO offering support in all areas of Financial Crime.
We are seeking a dedicated MLRO to oversee and ensure our organisation's compliance with financial legislation. The successful applicant will play a crucial role in protecting our company from financial crime and maintaining our reputation within the banking and financial services industry.
Keep abreast of regulatory and legislative changes and assisting in advising on the impact of any applicable FCA Consultative Papers, Policy Statements, Rule changes and any other guidance/ requirements relating to the UK regulatory environment and financial crime, in particular sanctions.
The Civil Fraud Litigator will be primarily responsible for managing complex litigation cases, with a focus on civil fraud. They will work collaboratively within a team of professional services experts, providing legal guidance and advice to a diverse range of clients.
Exciting opportunity for a Infrastructure Structured Finance Director - EMEA to join a European Corporate & Investment Bank. London- Project Finance, Infrastructure, Energy, TMT: Origination, Execution, Portfolio Management
The AVP CDD Manager Periodic review will be responsible for managing a growing team whilst ensuring the team is complying with all regulatory requirements
This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage all areas of compliance within the firm.
Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.KYC Credit ApplicationCity of LondonFinancial Services
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