Job Vacancies

There are 15 current vacancies

AML Monitoring Manager
Posted: Friday July 20th 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £60,000
Benefits: Bonus, Pension, Life, Health
Start date: September 2018
 

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Assistant Director, Head of FS Policy & Quality Assurance
Posted: Friday July 20th 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £65,000
Benefits: Bonus, Pension, Life, Health
Start date: September 2018
Closing date: Monday August 6th 2018
 

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Financial Crime Manager
Posted: Friday July 20th 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £70,000
Benefits: Bonus, Pension, Life, Health
Start date: September 2018
Closing date: Monday August 6th 2018
 

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AMLP Job of the Week

Director, Financial Crime Testing
Posted: Friday July 6th 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £100,000
Benefits: Bonus, Pension, Life and Health Insurance
Start date: September 2018
 

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Fraud Risk Manager
Posted: Friday July 6th 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £100,000
Benefits: Bonus, Pension, Life and Health Insurance
Start date: September 2018
Closing date: Monday August 6th 2018
 

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Financial Crime Advisory Officer – Investment Banking
Posted: Friday June 22nd 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £55,000 Basic
Start date: Flexible
Closing date: Friday July 13th 2018
 

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Manager, Financial Crime Goverance & Strategy – UK Bank
Posted: Friday June 22nd 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £0 to £65,000
Benefits: Plus car allowance
Start date: Flexible
Closing date: Friday July 6th 2018
 

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Senior Manager Financial Crime Analytics & Model Validation
Posted: Friday June 22nd 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £0 to £110,000
Start date: Flexible
Closing date: Friday July 13th 2018
 

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Director EMEA Head of Anti-Bribery and Corruption
Posted: Friday March 9th 2018
Location: London
Sector: Financial
Job type: Full time
Salary:
Benefits: Banking comparable benefits & bonus
 

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Interim Head of Financial Crime (Corporate Banking)
Posted: Friday March 9th 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £1,000 Rate per day
 

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Financial Crime Compliance – Head of Governance and Control
Posted: Friday February 23rd 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £100,000 to £110,000
Benefits: Banking comparable benefits & bonus
 

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Senior Manager - Financial Crime - Big Four Consultancy
Posted: Friday February 23rd 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £80,000 to £100,000
Benefits: Banking comparable benefits & bonus
 

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Financial Crime - High Risk Manager
Posted: Friday February 9th 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £60,000 to £70,000
 

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Financial Crime Risk Assessment and Framework Implementation
Posted: Friday February 9th 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £60,000 to £70,000
 

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Compliance Officer
Posted: Friday January 12th 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £100,000
Benefits: Competitive
Start date: TBC
 

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