Jobs in London - Compliance Manager, Financial Crime, Compliance - CITIC CLSA • London, UK

Vacancy • Compliance Manager, Financial Crime, Compliance - CITIC CLSA - UK, London

New,

2026-08-26

Jobs • UK

£ 43963.06 per annum

Company: CITIC CLSA

Location:

London, UK

Job Information:

Position Description This role is responsible for overseeing the firm’s financial crime prevention framework, ensuring compliance with FCA regulations and internal policies. It involves maintaining AML procedures, conducting risk assessments, and supporting client onboarding, particularly for higher-risk clients. The role also includes monitoring screening systems and assisting with investigations and SAR submissions. Additionally, it supports training, governance, and collaboration with intern…

READ MORE...

SHARE

Jobs in England , London, UK - fresher vacancies on Kit-Jobs.Ru

Jobs in the cities of England - fresher vacancies (869929) на Kit-Jobs.Ru: Compliance Manager, Financial Crime, Compliance - CITIC CLSA • CITIC CLSA, London, UK, UK. Here you can learn about the employer vacancy for free online.

Looking for your dream job? Discover career opportunities across domains and locations, search and apply to best suited fresher job vacancies in London, UK, from top companies on Kit-Jobs.Ru. View all our fresher vacancies now with new jobs added daily!

1. Follow companies you want to work for on social media.

2. Registering on job sites.

3. Get active on LinkedIn.

4. Company websites.

5. Headhunters and Recruiters.

6. Seek out government offices for help.

7. Career Based Social Networking.

8. Job Boards and Career Websites.

New:

NETWORKS

Social Networks

Free seo online tool «Share in 34 media Social Networks» - sharing your link to the website page, files or ig profile

YOUTUBE

Backlinks YouTube

Backlinks YouTube are active hyperlinks that, when placed on various websites and resources, refer to the original page with the video.

ONLINE TESTS

Intelligence test

This IQ test is used to preliminarily assess the capabilities of IT specialists, check your abilities and logical thinking.