Your new company Working for a globally renowned financial organisation. Your new role An exciting opportunity for a Senior Solution Architect at this global renowned financial organisation. Working within their engineering function, evolving their a...
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An international bank is seeking a conscientious individual to work for the Financial Crime team. Your duties will include: Assessing alerts for potential sanctions matches and taking necessary actions, escalating issues to MLRO when needed Analysing...
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We are looking for a Junior Financial Crime SME for a 6 month contract. The role requires the SME to ensure publication timescales are coordinated across all Financial Crime disciplines (AML, Sanctions, ABC, Etc). To provide SME input on AML Policy c...
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Senior Forensics Analytics Consultant Up to 65,000 Hybrid London Company: One of our Consulting clients that are on the lookout for a highly skilled Senior Forensic Analytics Consultant to join their Forensic Analytics function to work closely with c...
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City & Capital are currently working with a rapidly growing real estate finance lender who are looking to appoint an experienced & dynamic MLRO to head up activity for their flagship lending arm. This is a pivotal role where you will be responsible f...
Role : Compliance Analyst (Transactions) Location : London 2x per week on site required Duration : Until 30/09/2025 Rate : 190.00 per day PAYE ROLE NOT DUE TO START UNTIL APRIL 2025 Are you looking to take your career in financial crime prevention to...
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Money Laundering Reporting Officer (MLRO) – SMF 17 Location: London, UK – Hybrid Working Role Overview As the MLRO, you will lead this International Retail Bank’s Anti-Money Laundering (AML) and Financial Crime (FC) strategy, ensuring compliance with...
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Location: Dunston Farm, Stafford Office Salary: Competitive (dependent on experience) Hours: Full-time, part-time, or flexible working available Are you a dedicated criminal defence solicitor looking for a firm that truly values your skills, ambition...
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Reed Banking are currently representing an international banking organisation in their recruitment for a Fraud Compliance Manager. This role is crucial for managing and mitigating risks related to card payments financial crimes within the bank. The s...
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We’re looking for a Senior Fraud Analyst to join our Credit Risk team. This is a key role in the Financial Services business with responsibility for helping to drive the strategy to protect the business from financial crime. To achieve this, you will...
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Principal Purpose of the role: Duty: The Head of Compliance/CCO (SMF16) & MLRO (SMF17) has a duty to the Bank to work with management and staff to identify and manage regulatory risk and the risk that the Branch may be used for the purposes of financ...
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Manager - Compliance and Financial Crime Transformation About the Firm: Our client is a boutique consulting firm specializing in compliance, financial crime, and Know Your Customer (KYC)/Anti-Money Laundering (AML) solutions for the banking sector. T...
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Senior Risk & Compliance Manager Leading US Law Firm is seeking a new Senior Risk & Compliance Manager to join their London office specifically focusing on AML and Sanctions matters. This is a newly created permanent role that will report directly in...
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Reed Banking are currently representing an international banking organisation in their recruitment for a Fraud Compliance Manager. This role is crucial for managing and mitigating risks related to card payments financial crimes within the bank. The s...
Go to similar: Manager jobs in pithouse
Reed Banking are currently representing an international banking organisation in their recruitment for a Fraud Compliance Manager. This role is crucial for managing and mitigating risks related to card payments financial crimes within the bank. The s...
Go to similar: Manager jobs in pithouse
We are inviting applications for Fraud Analyst with an international Bank based in city of London . This position is reporting Compliance Head. Job Purpose: · Provide support to the Financial Crime Prevention Team and other departments within the Ban...
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Principal Purpose of the role: Duty: The Head of Compliance/CCO (SMF16) & MLRO (SMF17) has a duty to the Bank to work with management and staff to identify and manage regulatory risk and the risk that the Branch may be used for the purposes of financ...
Go to similar: Compliance jobs in pithouse
FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for an AML Analyst to join our rapidly growing team. FCS Compliance offers all employees traini...
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Rev & Regs are recruiting for an AML Manager for a large multinational Asset Management company in Jersey. Responsibilities: To assist the MLRO/MLCO with the oversight and delivery of the effective systems and controls, to detect and protect against ...
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Key Responsibilities: Conduct a thorough review of the bank's financial crime compliance policies and procedures. Interview key bank personnel to understand current practices and areas of concern. Perform a gap assessment to identify areas of improve...
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Rev & Regs are recruiting for a Compliance Manager for a large multinational insurance company. The role provides additional senior compliance support to Group and Divisional Management in conjunction with the Group Compliance Director. This includes...
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You will contribute to the achievement of FC&C objectives by actively participating in the execution and improvement of scheduled activities (such as Risk Assessments). This will involve conducting key analysis, handling routine business tasks, and p...
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About the Role A leading financial institution is seeking an experienced Head of Compliance to oversee its compliance function. This is a Senior Management Function (SMF16 & SMF17) role, carrying prescribed responsibilities under the Senior Managers ...
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About Us Argentex is a global payment and currency risk management specialist. We offer bespoke services alongside market-leading technology for businesses and financial institutions. Argentex is listed on the London Stock Exchange, with offices in t...
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Job Title : Financial Crime Project Manager - Investment Banking Project Department : Financial Crime Portfolio Location : On-site (5 days a week) emagine is a high-end professional services consultancy and solutions firm specializing in providing bu...
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