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Compliance & Financial Crime jobs

Found 17 jobs
    • City of London
    • Negotiable
    • Posted about 22 hours ago

    We are working with an exciting UK based - EMI regulated payments firm (Card acquiring/issuing) They are looking for a Deputy MLRO to join the London Office on a permanent (hybrid) basis. Role Requirements/Experience: * Policy Implementation: Implementing AML/CTF policies and procedures in accord...

    • London
    • Negotiable
    • Posted 5 days ago

    Transaction Monitoring Analyst - Permanent - London (Hybrid) - EMI registered Payments firm We are currently working with an exciting EMI registered payments firm looking to build their compliance team. If you have previous Transaction Monitoring Experience at an EMI firm and fit the below job de...

    • City of London
    • Negotiable
    • Posted 8 days ago

    The opportunity We're looking for a Compliance Associate to join our expanding team based in London. Reporting to the Head of Compliance, the purpose of your role is to implement and maintain the firm's 2nd line Compliance Oversight Programme with the support of the Compliance team to ensure that...

    • City of London
    • £45000.00 - £55000 per annum
    • Posted 14 days ago

    Quality Assurance Analyst | Lloyd's Syndicate | London/WFH | £45 - 55,000 (doe) Finitas are delighted to be partnered with an established Lloyd's Syndicate in their search for a Quality Assurance Analyst to join their team. Reporting into the Head of Compliance, you will be assisting underwriters...

    • City of London
    • Negotiable
    • Posted 19 days ago

    Position Overview: We are actively seeking a Compliance Manager to join our dynamic team. In this role, you will play a pivotal part in our group Compliance team, reporting directly to the Head of Compliance. Collaborating closely with the Legal and Compliance departments, as well as various busi...

    • City of London
    • £45000.00 - £55000 per annum
    • Posted 21 days ago

    Financial Crime Officer | London Market Insurer | London/Hybrid | £45 - 55,000 (doe) Finitas are partnering with a global London market insurer in their search for an additional Financial Crime Officer to join their team. This role will give you great opportunity to develop your career in an exci...

    • City of London
    • £60000.00 - £65000 per annum
    • Posted 22 days ago

    Senior Compliance Analyst | Lloyd's Syndicate | London/WFH | £60 - 65,000 (doe) Finitas are delighted to be partnering with a growing Lloyd's syndicate in their search for a Senior Compliance Analyst to join their team. This is a newly created role reporting into the Head of Compliance with plans...

    • City of London
    • Negotiable
    • Posted 25 days ago

    Position Overview: We are actively seeking a Compliance Manager to join our dynamic team. In this role, you will play a pivotal part in our group Compliance team, reporting directly to the Head of Compliance. Collaborating closely with the Legal and Compliance departments, as well as various busi...

    • City of London
    • £70000.00 - £75000 per annum
    • Posted 28 days ago

    Senior Conduct Risk Officer - Europe | London Market Insurer | London/Hybrid | £70 - 75,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a Senior Conduct Risk Officer. This is a newly created role due to the expansion of their European team...

    • England
    • Negotiable
    • Posted about 1 month ago

    Compliance Consultant | Insurance Broker | UK Wide | £40 - 50,000 + car allowance Finitas are delighted to be exclusively partnered with a growing insurance broker in their search for a Compliance Consultant to join their team. This will be a home-based role with travel to client sites - these cl...

    • City of London
    • £55000.00 - £65000 per annum
    • Posted about 1 month ago

    Audit & Training Associate | Lloyd's Broker | London/WFH | £55 - 65,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's broker in their search for a newly created Audit & Training Associate to join their team. Reporting into the Head of Compliance, you will performing regulator...

    • City of London
    • Negotiable
    • Posted about 1 month ago

    Regulatory Compliance Officer| Payments Company | £40-50k (DOE) Finitas are delighted to be working exclusively with this Payments company in their search for a Regulatory Compliance Officer to support the team. You will need to have experience in: 2nd line compliance experience (ideally within P...

    • City of London
    • £40000.00 - £50000 per annum
    • Posted about 1 month ago

    Delegated Authority Audit Analyst | London Market insurer | London/WFH | £40 - 50,000 (doe) Finitas are partnered with an established London market insurer in their search for a Delegated Authority Audit Analyst to join their team. Reporting into the DA Manager, you will be: Supporting with the a...

    • England
    • £70000.00 - £75000 per annum
    • Posted about 1 month ago

    Regulatory Policy Manager | Insurance Broker | Remote | £70 - 75,000 (doe) Finitas have partnered with a growing insurance broker in their search for a Regulatory Policy Manager to join their team. Reporting into the Head of Compliance and sitting in the 2nd line of defence you will be keeping ab...

    • England
    • Negotiable
    • Posted about 1 month ago

    Regulatory Policy Manager | Insurance Broker | Remote | £70 - 75,000 (doe) Finitas have partnered with a growing insurance broker in their search for a Regulatory Policy Manager to join their team. Reporting into the Head of Compliance and sitting in the 2nd line of defence you will be keeping ab...

    • City of London
    • Negotiable
    • Posted about 1 month ago

    Regulatory Compliance Officer 12 month FTC | Payments Company | Hybrid - London Finitas are excited to be working with a Leading Payments company in their search for a Compliance Associate to support the second line of defence team. You will need to have experience in: 2nd line compliance experie...

    • City of London
    • £300 - £500 per day
    • Posted 2 months ago

    Delegated Authority Contract | Lloyd's Managing Agent | London | up to £500/day Finitas are delighted to be partnered with a renowned Lloyd's Managing Agent in their search for a Delegated Authority Analyst. Reporting into the Head of DA, you will be responsible for: Managing and co-ordinating on...

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