Financial Crime Compliance Investigator
Adecco - London
Job title: Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco...: This role is based in the 2LoD Financial Crime compliance team. The role holder is to have a strong experience in conducting...
May 24
Servicing Investigator - Complaints
Kensington Mortgage Company - Kensington, West London
Financial Conduct Authority for regulated activities. Overall Purpose of Job Administer and complete all complaint... Experience and knowledge of working within Financial Services is essential. Able to embrace change whilst adopting a positive...
April 25
Compliance Professionals - London
The Anti Financial Crime Screening Officer is responsible for the execution of first line activities in relation... to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing new alerts...
June 6
Assistant Vice President, Financial Crime Policy Governance
MUFG Investor Services - London
and controls to protect clients’ assets and to mitigate the risk that MUFG might be used to further financial crime. MAIN PURPOSE... role will be required to implement the requirements of the Global Financial Crime Policy Governance Framework throughout...
June 5
Merje - London - £35,000-37,000 per year
A Financial Crime Analyst is required for a leading bank based in London. This is a permanent role... for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international...
June 5