3 Jobs for Financial Crime Prevention in the United Kingdom

Analyst, KYC Analyst Japanese Speaker

MUFG - United Kingdom (BTMU) • London, GB • Hybrid

45,000 - 60,000 GBP (est.)

•Full-Time•Permanent

Due DiligenceClient OnboardingKnow Your Customer (KYC)Financial Crime Prevention

Lead Money Remitters Associate

The Financial Conduct Authority • London, GB • Hybrid

60,700 - 77,600 GBP (est.)

•Full-Time•Permanent

FraudEnforcementSupervisionInvestigations

Head of Department (x2 roles), Wholesale and Unauthorised Business Investigations

The Financial Conduct Authority • London, GB • Hybrid

121,000 - 180,000 GBP (est.)

•Full-Time•Permanent

Budget ManagementStrategic PlanningProcess ImprovementResource Management

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