financial crime officer Jobs in UK

UK financial crime officer Job Vacancies

• Financial Crime Compliance Officer

  Jefferies Financial Group - London, Greater London 2020-05-22T01:49:51+0000

  Job Description JOB DESCRIPTION DEPARTMENT - EMEA Compliance FUNCTIONAL TITLE - Financial Crime Compliance Officer CORP TITLE - Compliance Associate Company Jefferies, the global investmen...

  Read more

• Financial Crime Officer

  Vitality - London, Greater London 2020-03-31T03:06:10+0000

  Vitality, Financial Crime Officer, London, £Competitive Bonus Benefits We’re the UK insurer and investment provider that rewards people for positive lifestyle choices. With 1.25m UK members and more ...

  Read more

• AML and Financial Crime Officer

  ABN AMRO - London, Greater London 2020-03-31T03:04:45+0000

  The AML and Financial Crime Officer ("FCO") 1.1. Mission of the Department The compliance function centres on compliance risks. Its mission is to assist senior management in identifying, assessing and ...

  Read more

• Financial Crime Officer

  MERJE Ltd - London, Greater London 2020-03-31T03:03:44+0000

  Financial Crime Officer required for a bank based in London to lead and assist in Financial Crime Controls Monitoring and Testing reviews. Duties & Responsibilities: Testing application and effectivene...

  Salary: £60,000.00 (Annually) Read more