Available Jobs
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Financial Crime Officer - Financial Crime Training |
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Location: London Recruiter: Investigo Job Hours: Full-time |
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| Responsibilities : Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training con... | ||||
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Trade Surveillance Analyst |
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Location: London Recruiter: Canaccord Genuity UK Job Hours: Full-time |
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| Responsibilities Continuously monitor real-time and historical trading data to detect unusual or suspicious trading patterns. Use surveillance systems and analytical tools to identify potential cases of market abuse, such as insider trading, spoofing, front-running, wash trades, and other ... | ||||
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Regulatory Risk Reporting - Associate |
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Location: London Recruiter: JPMorgan Chase Co Job Hours: Full-time |
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| UK Regulatory Finance is a high profile function, providing financial information to the Prudential Regulation Authority (“PRA”), Financial Conduct Authority (“FCA”) and the Bank of England, as well as producing financial information for submission to the German regulator. UK Regulatory Fi... | ||||
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KYC Analyst - London |
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Location: London Recruiter: Delta Capita Job Hours: Full-time |
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| Description KYC Analyst London Permanent / Fixed Term Contract Role Summary We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London an... Read More | ||||
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Financial Crime Advisor |
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Location: London Recruiter: Momenta Group Job Hours: Full-time |
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| What’s the role? Our client, a major retail bank, are looking to grow the financial crime contingent within their business. We are looking for candidates to join this large scale and expanding operation. We are currently looking for experienced Financial Crime Advisors to join their KYC/AM... | ||||
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Head Of Fraud |
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Location: London Salary: £113,135 per year Recruiter: Cleo AI Job Hours: Full-time |
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| This is a ‘Level 5’ position. Cleo has 5 internal levels of competency within Product Analytics. See our skills framework for how we differentiate on seniority. We strongly encourage applications from people of colour, the LGBTQ+ community, people with disabilities, neurodivergent people, paren... | ||||
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Financial Crime Advisor |
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Location: London Recruiter: Adecco Job Hours: Full-time |
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| The role: This role is based in the 2LoD Financial Crime compliance team. The role holder is to have a good understanding of financial crime advisory and the Transaction Monitoring tool used by the Bank. To review the effectiveness of the rules within the transactions monitoring system (Actim... | ||||
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AML Compliance Officer |
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Location: London Salary: £38.00 per hour Recruiter: Robert Half Job Hours: Full-time |
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| Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and A... Read More | ||||
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Senior KYC Analyst |
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Location: London Recruiter: Delta Capita Job Hours: Full-time |
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| Description Senior KYC Analyst London Permanent / Fixed Term Contract We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London an... Read More | ||||
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Fraud Analyst |
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Location: London Recruiter: Humankind Global Recruitment Job Hours: Full-time |
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| RemotenContract PositionSummarynThe Product Risk and Fraud Analyst is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering Poker, Casino or Sports, you will work with tools your teammates to examine aspects of play ranging from game mechanics to ex... | ||||
