Job Vacancies

There are 27 current vacancies

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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Associate Director- Group Financial Crime Controls
Commercial/Investment Banking, Retail & Wealth Management
Posted: Friday June 10th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £90,000 to £100,000
Benefits: Benefits & bonus
Start date: ASAP
 

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VP – Financial Crime- Asset Management
Global Bank
Posted: Friday May 27th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £80,000 to £90,000
Benefits: Bonus
Start date: ASAP
 

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VP Financial Crime/Compliance Monitoring
International Commercial Bank
Posted: Friday May 27th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £85,000
Benefits: Bonus
Start date: ASAP
 

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Sanctions Manager
Insurance
Posted: Thursday May 26th 2016
Location: London
Sector: Insurance
Job type: Full time
Salary: £65,000 to £75,000
Start date: ASAP
 

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DMLRO- Director
Global Investment Bank
Posted: Friday April 29th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £120,000 to £140,000
Benefits: Comprehensive benefits package and bonus
Start date: June
Closing date: Thursday May 12th 2016
 

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Financial Services Anti-Bribery & Corruption VP’s x 4
Commercial International Bank
Posted: Friday April 29th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £75,000 to £90,000
Benefits: Comprehensive Benefits & Bonus
Start date: ASAP
Closing date: Thursday May 12th 2016
 

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Senior Consultant – Trade Finance
Boutique Financial Crime Consulting
Posted: Thursday April 28th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £65,000 to £80,000
Benefits: Banking comparable benefits & bonus
Start date: June/July
Closing date: Thursday May 12th 2016
 

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EMEA Head of Sanctions
Tier 1 investment Bank
Posted: Friday April 1st 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £160,000
Benefits: Comprehensive benefits package and Excellent bonus potentail
Start date: ASAP
 

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Head of Financial Crime/MLRO
Global Investement bank
Posted: Thursday March 31st 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £200,000
Benefits: High performance/bonus culture
Start date: ASAP
 

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AML Transaction Monitoring Manager
Bank
Posted: Wednesday March 30th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £70,000 to £90,000
Benefits: 15% pension, 30 days holiday, bonus potential (20-30%)
Start date: ASAP
 

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CF10/CF11
Leading Financial Services Company
Posted: Friday March 4th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £120,000 to £140,000
 

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EMEA Head of Anti-Bribery & Corruption
Investment Bank
Posted: Friday February 19th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £100,000 to £130,000
Benefits: Benefits + Bonus
Start date: ASAP
 

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Money Laundering Reporting Officer
International Bank
Posted: Thursday February 18th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £65,000
Benefits: Competitive
Start date: ASAP
 

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Financial Crime Manager
Investment Bank
Posted: Thursday February 18th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £60,000 to £75,000
Benefits: Benefits + Bonus
Start date: ASAP
Closing date: Friday February 26th 2016
 

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Sanctions Specialist- Financial Crime Compliance
Posted: Thursday February 18th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £90,000
Benefits: Competitive
 

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AML Transaction Monitoring Specialist
Market Leading Bank
Posted: Thursday February 18th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £70,000 to £80,000
Benefits: include 10% Pension, 26 days holiday, Private Health (Family) + Bonus
Start date: ASAP
 

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Financial Crime Manager – Investment Manager
Posted: Thursday February 18th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £60,000 to £75,000
Benefits: include 12% Pension 28 days holiday + Bonus
Start date: ASAP
 

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Forensics Senior Manager - Closed
Consultancy
Posted: Friday February 5th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £75,000 to £100,000
Benefits: Competitive Package
 

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Compliance - Closed
Insurance Firm
Posted: Friday February 5th 2016
Location: London
Sector: Insurance
Job type: Full time
Salary: £80,000 to £100,000
Start date: ASAP
 

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AML VP - Closed
Investment Bank
Posted: Friday January 8th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £75,000 to £90,000
Start date: ASAP
 

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