Financial Crime jobs in London (Central)

Found 5 Financial Crime jobs in London (Central)

• Compliance Officer (VP) FTC 12 Months

  

  • London (Central), London (Greater)
  • £70,000 - £80,000
  • The Audit and Risk Recruitment Company

  Fixed Term contract (12 months) for VP Compliance officer for a niche Commodities Brokerage.

  View details Compliance Officer (VP) FTC 12 Months

  • 2 days ago
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• Money Laundering Reporting Officer

  

  • London (Central), London (Greater)
  • £100K-£120K + Bonus & Benefits
  • CLARC Recruitment

  We are recruiting for a Wealth Management Company looking for a Money Laundering Reporting Officer to join their London Office.  Taking the SMF17 w...

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  • 4 days ago
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• Senior Managers – Forensic Investigations  - Birmingham-  Leeds - London  - Manchester

  

  • Birmingham, West Midlands
  • Highly Competitive + Flexible Working
  • CK Search Global

    As a senior manager in our clients forensic practice you will be expected to get involved in high profile and complex assignments in areas such a...

  View details Senior Managers – Forensic Investigations  - Birmingham-  Leeds - London  - Manchester

  • 9 days ago
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• Forensic Accountant, Senior Consultant (Disputes) - London, UK

  

  • London, UK
  • competitive + bonus and benefits
  • Hanami International

  If you're serious about building a career in forensic accounting and disputes, you'll need to join a firm with enough reputation and gravitas to wi...

  View details Forensic Accountant, Senior Consultant (Disputes) - London, UK

  • 7 days left
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• Sanctions & Investigations Manager

  

  • London, England / England, City of London, London
  • £75000 - £85000 per annum + Benefits package & bonus potential
  • Jefferson Tiley

  My client is a top tier global corporate bank with an EMEA hub based in London.

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  • 4 days left
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