Latest Jobs Near MeCompany: Arthur Recruitment
Location: London
Senior Financial Crime (Sanctions) ContractorLondon (Hybrid) | 4–6 Months | Day Rate £500-£600/day (Inside IR35)We are supporting a well-established London Market insurance broker in s...
Posted: 18 days ago
Company: Adecco
Location: London
Join Our Investment Banking Client as a Data Governance SME!Location: Bishopsgate, City of LondonContract Type: 6 Months+Rate: £450-£800 Umbrella (depends on role...
Posted: 2 days ago
Company: Checkout.com
Location: London
About the role Sitting in the Compliance Pillar, we have a unique opportunity for a hands‑on Senior Director to lead all aspects of our Financial Crime Controls Operations globally. The Senior Director will own the FCC and Str...
Posted: Today
Company: Sumitomo Mitsui Financial Group, Inc.
Location: London
This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. SMBC: A trusted partner for the long term Here at SMBC Group, we want to help you find the next step in your career so read on to di...
Posted: Today
Company: twenty84
Location: London
London | Hybrid Senior Manager salary + bonus + benefits This isn’t a pure delivery role, it has a significant focus on business development. The London based compliance consultancy is looking for a Financia...
Posted: Today
Company: Airwallex
Location: London
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – includi...
Posted: Today
Company: BARCLAYS
Location: London
BARCLAYS is hiring a Director to lead the Financial Crime Risk Strategy within the Private Bank and Wealth Management team in London. The role involves managing strategic initiatives, influencing decision-making, and supporting the global head of Fin...
Posted: Today
Company: Kroo Bank
Location: London
Senior Financial Crime Analyst - DetectionSenior Financial Crime Analyst - Detection4 weeks ago Be among the first 25 applicantsWhat We're All About At KrooKroo has a big vision. To be the first Ba...
Posted: Today
Company: Nationwide
Location: Northampton
As a Financial Crime - SAS/SQL Consultant in our award‑nominated Financial Crime Analytics team, celebrated for its positive, collaborative culture, you’ll play a key role in strengthening Nationwide’s defences against the evolving threat...
Posted: Today
Company: Hunter Bond
Location: London
My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure an...
Posted: Today
Company: Virgin Money UK
Location:
As a Financial Crime Analytics Senior Consultant, you will be part of a landmark transformation programme integrating first‑line of defence Economic Crime capabilities following a major bank‑to‑bank integration. Sitting at the centre of a...
Posted: Today
Company: Nationwide Building Society
Location: Swindon
As a Financial Crime - SAS/SQL Consultant in our award‑nominated Financial Crime Analytics team, celebrated for its positive, collaborative culture, you’ll play a key role in strengthening Nationwide’s defences against the evolving threat...
Posted: Today
Company: Deepstreamtech
Location: London
Deepstreamtech is seeking a Senior Operational Leader in Greater London to oversee Fraud and Financial Crime operations. The role involves managing large teams, shaping future technology-driven processes, and ensuring compliance. Ideal candidates wil...
Posted: Today
Company: Taylor Root
Location: London
Taylor Root is seeking a 7+PQE Regulatory/Financial Crime lawyer to join their team supporting cross-border legal matters. The successful candidate will provide strategic legal advice on financial crime compliance, including AML and sanctions, and wo...
Posted: Today
Company: Experian
Location: Nottingham
Financial Crime Compliance Delivery Lead Experian, Nottingham, England, United Kingdom Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the wo...
Posted: Today
Company: Description This
Location: Sheffield
Overview An exciting opportunity has arisen for a Senior Consultant within the Financial Crime Management Information (MI) & Reporting team, where you’ll play a central role in transforming how management information and analytics a...
Posted: Today
Company: CLARC Recruitment
Location: London
CLARC Recruitment is seeking a Senior Consultant to join a global Financial Crime and regulatory compliance consultancy. The role involves leading client engagements, conducting fraud risk assessments, and ensuring compliance with UK and EU regulatio...
Posted: Today
Company: Danos Group
Location: London
A leading global asset management firm in London is seeking a Senior Consultant for Risk & Quantitative Analytics. The role entails advising stakeholders on regulatory requirements, supporting policy reviews, and monitoring the regulatory landscape....
Posted: Today
Company: CLARC Recruitment
Location: London
OverviewWe are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit Senior Consultants across their Financial Crime & Fraud teams.Note: Applicants should h...
Posted: Today
Company: Candidate Source
Location: London
If youre an experienced Financial Crime Investigator fluent in Spanish and looking for a fully remote contract with a fast growing challenger bank, this opportunity offers the chance to work on complex investigations within a highly regulated environ...
Posted: 3 days ago