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Crime prevention officer jobs in Enfield lock

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Money Laundering Reporting Officer GREATER LONDON, ENGLAND, UNITED KINGDOM Job Title: Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site) Starting: May 2024 Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYE Hours: Full-time Duration: 6 months Are you a seasoned professional with expertise in financial crime risk...
Compliance Officer (Banking) £30000 - £35000/annum CENTRAL LONDON Compliance Officer (Banking) - Central London Salary: £30k - £35k Excellent Benefits Office Based Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations...
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