Financial Conduct Authority jobs

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Anti Financial Crime Specialist

Liverpool
£34,117 a year
Sun Life Financial UK and Guardian Financial Services. Diligenta is regulated by the Financial Conduct Authority and is a wholly-owned, UK based subsidiary of...

Junior Financial Crime Analyst

Cheadle
£18,000 - £25,000 a year
Knowledge of financial crime and financial services regulations, in particular Money Laundering Regulations and/or the Financial Conduct Authority (FCA)....

Financial Crime Associate (London or Cardiff based)

Cardiff
Support the Head of Financial Crime in delivering an efficient financial crime risk framework. Located across the globe, our clients include institutional...

Delegated Authority Officer

London
Relevant experience in handling delegated authority business required. Under moderate supervision, co-ordinates the application of the Delegated Authority...

Customer Service Associate

Leeds +4 locations
Ensure expressions of dissatisfaction handled in accordance with the Financial Conduct Authority time scales. Barclays - Customer Service Associate....

Advisory Graduate - Financial Services Advisory

London
Financial institutions are exposed to risk on a daily basis and have additional pressure from regulators, such as the Financial Conduct Authority (FCA) and the...

Senior Financial Intelligence Unit (FIU) Specialist

London +1 location
As a Financial Services organisation we comply with and support the requirements set by our Regulator, the Financial Conduct Authority (FCA), which are designed...

EM&T Financial Crime Analyst

Park
Familiarity with the Financial Conduct Authority, US OFAC and Department of Justice FCR regimes and other similar provisions....

Financial Advisor (IMAML, Birmingham)

Birmingham
IM Asset Management Limited specialises in the provision of bespoke personal financial planning advice and investment management and is authorised and regulated...

Financial Crime Support Specialist

Edinburgh
As a Financial Services organisation we comply with and support the requirements set by our Regulator, the Financial Conduct Authority (FCA), which are designed...
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