Latest Jobs Near MeCompany: Candidate Source
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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: Today
Company: Waterhouse-Kern Associates
Location: London
Waterhouse-Kern Associates is proud to be partnering with a leading consumer lending business to find a new Head of Fraud and Financial Crime Strategy.What you’ll doOur client is looking for a...
Posted: 18 days ago
Company: Morson Edge (Financial Services)
Location: London
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Posted: 18 days ago
Company: 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: Thistle Initiatives
Location: London
Thistle Initiatives is a multi-award-winning organisation which offers a range of services and products to financial services firms, helping our clients through the twists and turns of the ever-changing regulatory landscape. We provide expert comp...
Posted: 18 days ago
Company: RedLaw Recruitment
Location: London
Head of Financial CrimeLeading International Law FirmRedLaw have partnered with a leading international law firm is seeking an experienced Global Head of Financial Crime to lead and evolve its fin...
Posted: 18 days ago
Company: Coopman Search and Selection | B Corp™
Location: London
Coopman Search & Selection are delighted to partner with an award-winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant to their Financial Crime team. The team provides advice and solu...
Posted: 5 days ago
Company: Morson Edge (Financial Services)
Location: London
VP, Financial Crime OperationsChallenger Bank (London)A fast-growing regulated financial services business is looking to hire a Senior Manager into its First Line Financial Crime Operation...
Posted: 4 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: 3 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: SMBC Bank International plc
Location: London
A leading financial institution in London is looking for an experienced sanctions lawyer with at least 6 years of experience. The role involves collaborating with senior stakeholders and providing legal advice on various sanctions regimes. Ideal cand...
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: BNY
Location: Ancoats
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible...
Posted: Today
Company: twenty84
Location: London
Overview Competitive package, bonus, benefits suite London (Hybrid) A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Crime team. The...
Posted: Today
Company: Butler Rose Ltd
Location: London
Financial Crime Senior Consultant Competitive package, bonus, benefits suite London (Hybrid) A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Crime team....
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: MERJE
Location: London
MERJE is seeking a Consultant to join its team in London, focusing on financial crime change and transformation. The role demands 3–5 years of consulting experience, strong engagement with clients, and the ability to deliver practical solutions bas...
Posted: Today
Company: Trevose Partners
Location: London
Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Trevose PartnersConsultant - Post-Trade Services and OperationsAbout Our ClientOur client is a leading...
Posted: Today