141 Financial Crime Jobs in Middlesex

Compliance City of London Various Compliance roles are available at all levels for Insurance clients in the City. September is one of, if not our busiest market month for roles, so if you are considering a step or move then please see below options o...

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Are you ready to make a significant impact on data governance within the banking industry? Our client, a leading global banking organisation, is seeking a talented and experienced Data Governance Analyst to join their team in central London. As the D...

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My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office. Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and dili...

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Applicants should be internal auditors with a strong appreciation of the risks / controls associated with any of the following: Front Office Conduct Controls & Surveillance Traded Markets Products Projects & Programmes Financial Crime Market Risk / C...

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As a Transaction Monitoring Manager , you will play a crucial role in protecting the organisation from financial losses due to fraud. This position involves building and enhancing a robust transaction monitoring system and rule engine, designed to de...

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Key Responsibilities: Conduct in-depth AML audits and reviews of processes, controls, and procedures within the investment banking division. Assess the effectiveness of AML policies, procedures, and controls, identifying areas for improvement. Provid...

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As this regularly changes, the successful candidate must be agile and reactive and good with change, and must understand complex concepts in a regulatory and legal standpoint, and how that will affect them as a bank and ensure they meet requirements..

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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...

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Compliance Testing Consultant – Fin Crime Compliance Emagine Consulting – Investment Banking 350 - 500 per day (inside IR35) London emagine is a high-end professional services consultancy and solutions firm specialising in providing business and tech...

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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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Our client is seeking a dedicated and knowledgeable Assistant Vice President for their Sanctions Regulatory Change team. They are committed to making a difference for every client, organisation, and community they serve. The successful candidate will...

AML Compliance Officer - Screening Alerts Administrator Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to add...

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I'm working on behalf of a leading Wealth Management Firm who are seeking a Junior Client Onboarding Analyst to support their client on-boarding process, ensuring compliance with regulatory requirements, and maintaining the integrity of client docume...

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Director of Risk Up to 180,000 Hybrid London The Company I am hiring a Director of Risk for a very exciting fintech based in London that focuses on B2B lending for mid-sized to large enterprises. In this role you will be leading multiple functions an...

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To deliver prompt, accurate, and efficient claims services, benefiting the company, its clients, and the broader market. Classes of business: A&H, Contingency, Personal Accident and D&O, PI and Commercial Combined with exposure to additional Retail c...

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Job Description: Job Title Team Head United Kingdom (UK) Fraud Risk Management Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a ...

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As this regularly changes, the successful candidate must be agile and reactive and good with change, and must understand complex concepts in a regulatory and legal standpoint, and how that will affect them as a bank and ensure they meet requirements..

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REINSURANCE TECHNICIAN Salary c 30,000 Location: City of London/Home split Lloyd's Broker is seeking to recruit an individual to join its Reinsurance Department. 12 months London Market Insurance experience as training will be provided. Timely and ac...

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A highly successful and established Specialist Bridging Lender, based in London, is looking to recruit a Collections and Portfolio Manager Officer to join its friendly and vibrant team; in what is a very exciting industry and rewarding position. This...

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Financial Administrator | Permanent | Bushey | 30, 000 - 33,000 depending on background| We are seeking a skilled and committed Financial Administrator to join our client’s team who are a well-established, respectable company based in Bushey. The Ben...

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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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MERJE has been exclusively instructed to support a highly regarded Investment Management firm in their search for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse range of tasks. Thi...

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