All jobs near England in the Financial Crime & Compliance sector
Found 2 jobs
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- London
- £40000.00 - £50000 per annum
- Posted 12 days ago
Financial Crime Analyst Location: London Salary: £50k (Exclusive Role) Extensive Financial Crime experience within Banking (Preferably within a Challenger Bank) Role requires experience of CDD/EDD, onboarding , Transaction Monitoring, Sanctions Screening and PEPs. Substantial 2LoD experience and ...
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- London
- Up to £140000 per annum
- Posted 19 days ago
Head of Compliance Location: West London Salary: 140k plus benefits Extensive Compliance experience preferable within Broadcast Media Provide legal advice and support on compliance risk, including being a Compliance subject matter expert in the areas of Anti-Bribery & Corruption/FCA/UK Bribery Ac...