Financial Crime Jobs in London
6 days ago
201.
Regulatory Remediation Lead: MiFID II & Consumer Duty
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - A prominent financial services firm in Greater London is seeking an experienced professional to develop and...
Regulatory Remediation Lead: MiFID II & Consumer Duty JobListing for: Broadgate |
6 days ago
202.
Global Financial Crime Lead, Senior Manager
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Location: Greater London - About Zodia Custody - Zodia Custody is the leading institution - first digital asset custodian, formed...
Global Financial Crime Lead, Senior Manager JobListing for: Zodia Custody |
6 days ago
203.
Global Financial Crime Lead — Senior Manager; Digital Assets
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Position: Global Financial Crime Lead — Senior Manager (Digital Assets) - Location: Greater London - A leading digital asset custodian in...
Global Financial Crime Lead — Senior Manager; Digital Assets JobListing for: Zodia Custody |
6 days ago
204.
Senior Transaction Monitoring Lead - FinTech & Crypto
Finance & Banking (Crypto & DeFi, FinTech, Financial Crime, Regulatory Compliance Specialist)
Location: Greater London - A leading fintech company in the UK is looking for a Transaction Monitoring Lead to safeguard the integrity of...
Senior Transaction Monitoring Lead - FinTech & Crypto JobListing for: Orbital |
6 days ago
205.
Transaction Monitoring Lead
Finance & Banking (Crypto & DeFi, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
Location: Greater London - Overview - Orbital is on an exciting mission to revolutionise global cross - border payments by innovatively...
Transaction Monitoring Lead JobListing for: Orbital |
6 days ago
206.
Head of Compliance and MLRO
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Position: Head of Compliance and MLRO (Permanent) - Head of Compliance & MLRO - Location: - London office 1 - 2 times a week - Our...
Head of Compliance and MLRO JobListing for: CPJ |
1 week ago
207.
Business Crime Lawyer pqe
Law/Legal (Financial Crime, Lawyer, Legal Counsel)
Position: Business Crime Lawyer 2 - 7pqe - Location: Greater London - THE FIRM - Our client is a specialist practice best known for...
Business Crime Lawyer pqe JobListing for: Lipson Lloyd-Jones |
1 week ago
208.
Compliance Officer; SMF , AMLO
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: Compliance Officer (SMF 16/17, AMLO) - Location: Greater London - It’s an outstanding opportunity for a seasoned compliance...
Compliance Officer; SMF , AMLO JobListing for: Ashford Benjamin |
1 week ago
209.
Insurance Fraud Litigation Solicitor — Hybrid
Law/Legal (Lawyer, Legal Counsel, Financial Crime), Management
A leading law firm is seeking a Solicitor to join its nationally recognized Insurance Fraud team in London. This role provides the...
Insurance Fraud Litigation Solicitor — Hybrid JobListing for: DWF Law LLP |
1 week ago
210.
Onboarding Specialist
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - About the Role - The Onboarding Specialist is responsible for managing the end - to - end client onboarding...
Onboarding Specialist JobListing for: EC Markets UK |