We are seeking a highly experienced Financial Crime Compliance Manager to join an investment banking client, in supporting the TMRA Taskforce activities. You will help guide, check, and enhance deliverables produced by the First Line of Defence, ensu...
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Position: Financial Crime Due Diligence Manager Industry : Utilities Location: London (Hybrid working - 3 days on site) Contract: 3 months (Possible extension) Are you ready to take the next step in your career while contributing to a safer and more ...
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We are seeking a highly experienced Financial Crime Compliance Senior Manager to join an investment banking client, overseeing and guiding critical deliverables within the Transaction Monitoring Risk Assessment (TMRA) Taskforce. You will lead and cha...
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Our client, a highly regarded FinTech firm, is seeking to appoint an experienced Financial Crime Program Manager to join their dynamic team in London. This is an exciting opportunity to be part of a high-performing team and act as a trusted partner, ...
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Job Title : Trade Finance Analyst Location : London, 2-3 days per week on site required Duration : Until March 2026 Rate : 150.00 - 200.00 per day Purpose of the Role : We are looking for a Trade Finance Operations Officer/Analyst to join our team an...
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Project Manager - Sanctions and Transaction Monitoring - Investment bank / London - 885 per day umbrella - 6 months rolling Our client requires a Project Manager with a background of delivery across Sanctions and Transaction Monitoring projects withi...
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KYC Analyst 6 Months London One of our large Financial clients is looking for a KYC Analyst to join their team; To act within the first line of defence, in the three lines of defence model. The role is designed to protect the Bank by identifying Fina...
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Non-Financial Risk Director 6 Month Contract Location: London (Hybrid) Lorien's UK leading Pensions and Insurance firm are currently looking for a highly skilled Non-Financial Risk Director to join the team on an initial 6-month contract. Skills: Exp...
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Job Title: Personal Assistant (Temporary) Hourly Rate: 15.23ph - 36 hours per week. Security Clearance: SC Clearance Required Start Date: May 2025 (subject to clearance) Contract Length: 6 months temporary contract (non-extendable, maternity cover) W...
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Expressions of Interest Investigation and Intelligence Professionals Investigo Government Solutions (IGS) have a number of projects developing across the UK and internationally. We work with government agencies across law enforcement which includes p...
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Business Crime Paralegal (12m FTC) 34,000 London (Hybrid) THE FIRM Our client is a specialist law firm focused on heavyweight disputes and is renowned for our work in business crime and civil litigation with an impressive, global client base. Clients...
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BA/PM - Fincrime Our leading Financial Services client is looking for a highly skilled professional with Fin-crime KYC experience to join their team for a 6-month initial contract. Key Responsibilities: Utilise perpetual KYC tooling to keep records u...
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There are 12 contract Financial Crime jobs within 10 miles of London on Reed.co.uk right now.
Jobseekers searching for financial crime jobs also search for compliance jobs, compliance analyst jobs, kyc jobs, and fraud jobs.
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