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We are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial Crime team.This role will play a key part in ensuring the continued effectiveness of our financial crime framework, supporting the identification, assessment and mitigation of money laundering, terrorist financing, sanctions and fraud risks across a range of products and customer types.
The Financial Crime Manager - 2nd LOD role will play a vital role in identifying, mitigating, and managing financial crime risks within the financial services sector. Based in London, this role requires a strategic thinker with a strong understanding of risk and compliance frameworks.
As a KYC Administrator, you'll play a key role in the Financial Crime team by ensuring compliance with regulatory standards through thorough customer due diligence. Your work will help the broader department run efficiently and mitigate potential risks to the business.
Join a growing forensic practice leading complex investigations into fraud, misconduct, financial crime and regulatory matters. Manage engagements from planning through to reporting, work directly with senior stakeholders and help develop junior team members while gaining exposure to high-profile and challenging assignments across a diverse client base
This role involves leading a team of KYC Coordinators, ensuring seamless engagement with the front office and offshore rolling review teams, and maintaining compliance with regulatory standards and adherence to internal GMS and procedures.
The Finance Assistant will support the Accounting & Finance department with day-to-day financial operations, ensuring accuracy and compliance. This role is ideal for someone with a keen eye for detail and an interest in accounting.
An international banking institution is seeking an AVP-level Portfolio Manager to manage a portfolio of leveraged corporate borrowers and selected sponsor-backed transactions across Europe. The role offers a unique blend of credit analysis, portfolio management, transaction support and commercial exposure across leveraged finance and broader banking products
As a Compliance Officer within the Second Line of Defence, you will perform monitoring and oversight activities to ensure the business complies with regulatory requirements, identifies risks, and maintains effective controls. The role involves working closely with stakeholders across the business, conducting reviews, managing incidents, producing reporting and MI, and supporting the ongoing development of the firm's compliance framework.
As a Loan Administrator in the financial services industry, you'll handle the day-to-day administration of loan agreements, ensuring accurate and timely processing. Based in Barbican, this 12 month temporary role supports the smooth operation of banking and financial services activities.
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