FINANCIAL CRIME

Fraud Director

CONTRACT

£900.00 - £950.00

Fraud Director City of London / Hybrid working Contract until 31/07/2025 initially Paying £900 - £950 per day cer Financial…

FINANCIAL CRIME

AML & Financial Crime investigations - VP

CONTRACT

£500.00 - £620.00

AML & Financial Crime investigations - VP £550 - £620pd 12 months FTC Hybrid: 2/3 days in office Corporate bank…

FINANCIAL CRIME

Financial Crime Manager

CONTRACT

£65,000.00 - £70,000.00

Financial Crime Manager City of London / Hybrid (2/3) Mat cover / 12-months FTC £65,000 - £70,000 cer Financial are…

FINANCIAL CRIME

Market Abuse (Financial crime) specialist

PERMANENT

£60,000.00 - £70,000.00

Market Abuse (Financial crime) specialist - Wholesale investment firm (City of London) 6 months FTC initially (potential to go permanent)…