Anti-Money Laundering (AML) jobs in London (Central)

Found 3 Anti-Money Laundering (AML) jobs in London (Central)

• Compliance Officer

  

  • Abu Dhabi
  • £140,000
  • Barclay Simpson

  A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualifie..

  View details Compliance Officer

  • 13 days ago
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• Forensic & Fraud Manager (Charity sector) - London (20% international travel)

  

  • London
  • £55-62,500k + benefits
  • Hanami International

  Are you an experienced forensic accountant, who wants to explore the world? Looking for a role where you can really 'give back' and help some of th...

  View details Forensic & Fraud Manager (Charity sector) - London (20% international travel)

  • 1 day ago
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• Compliance Officer & MLRO

  

  • London, United Kingdom
  • Up to £250,000
  • Barclay Simpson

  We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions.

  View details Compliance Officer & MLRO

  • 3 days ago
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• Forensic Accountant

  

  • Charing Cross, London
  • £71,503
  • Metropolitan Police

  This is a rare opportunity to apply your accounting and analytical expertise to criminal investigations.

  View details Forensic Accountant

  • 4 days left
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