Financial Crime & Compliance jobs

Found 2 jobs
    • London
    • £40000.00 - £50000 per annum
    • Posted 14 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 ...

    • London
    • Up to £140000 per annum
    • Posted 21 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...