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Transaction Monitoring role within international bank.6-month fixed term contract with IMMEDIATE start.
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.
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.
This role will provide legal, risk, and regulatory advice on financial crime across the UK and Europe. Our client is a US firm looking for a 5+PQE qualified lawyer, international experience, and strong financial crime advisory experience.
This role is responsible for advising on financial crime, sanctions, and AML matters within the firm. The successful candidate would be a qualified solicitor, have extensive financial crime experience, and have managed investigations on complex internal matters.
A leading US law firm is seeking a seasoned investigations and white collar professional to join its London office. The successful candidate will play a key role in advising multinational corporations, senior executives, and high-net-worth individuals on complex cross-border matters involving regulatory enforcement, financial crime, and corporate compliance.
The role of a Commercial Analyst entails analysing financial data to support strategic decision-making and optimise business performance. This position requires a strong understanding of accounting and finance principles.
The Interim Compliance Lead will oversee compliance activities within the Risk & Compliance department, ensuring adherence to regulatory requirements in the financial services industry.This role is a fixed-term contract and requires a detail-oriented professional with expertise in compliance management.
We are seeking a detail-oriented Accounts Assistant to join our team in the property industry based in Bromley. This temporary role requires strong accounting skills to support financial operations effectively.
The role of Casework Coordinator involves managing and coordinating casework activities within the public sector, specifically in the customer service department. This six-month fixed-term contract in London requires a detail-oriented professional with strong organisational skills to ensure effective case management.
We are seeking a skilled Financial Controller to manage and oversee the financial operations within the transport & distribution industry. This permanent role offers an opportunity to contribute to a successful organisation while enjoying a hybrid working arrangement and additional benefits.
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