Financial Crime Analytics Manager

Job DescriptionIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview:We are seeking an experienced and driven Partner to take on a...

Financial Crime Data ScientistLondon, remote working optionsUp to £50,000 + Competitive Bonus & BenefitsTHE COMPANYJoin a leading Tier 1 bank that is pushing boundaries in data, not only have they continued to grow and build out further capabilities throughout the recent post-pandemic world, but they have also developed a sustainability-first approach,...

Financial Crime ConsultantLondonUp to £70,000HybridThis is an amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value people and work-life balance. This opportunity will allow you to work with clients from the top companies around the world as well as top start-upsand FinTech's using your financial crime...

Job Title: Senior Manager - DDaT Financial & Performance Management Company: NCA (National Crime Agency) We are a diverse team with various backgrounds, cultures, languages, and skills. Committed to enhancing capabilities and ensuring the success of our people. NCA officers are at the forefront of law enforcement, focusing on serious and organised crime...

Financial Crime ManagerLondonUp to £70,000 + Competitive Bonus & BenefitsThe CompanyJoin a leading Tier 1 bank that is pushing boundaries in data, as well as changing the way flexible working works. This organization invests in its employees in a way that many others don't, allowing you to choose your working pattern, giving you the flexibilityyou need in...

BackgroundFinancial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA's wider objective on integrity and in its public financial crime commitment.The department is comprised of three Financial Crime Specialist Supervision teams, a Sanctions...

Job Title: Assistant Vice President, Financial Crime, Intelligence and Analytics (Data Insights & Analytics) - 15 month Fixed Term ContractCompany: Mitsubishi UFJ Financial Group (MUFG)Are you looking to make a difference in the financial world? Join us at MUFG, the 7th largest financial group globally, with 160,000 colleagues striving to serve clients,...

Financial Crime Business Oversight Compliance Private Bank ManagerLondonAs a Barclays Financial Crime Business Oversight Compliance Private Bank Manager, you will provide oversight of the firms' financial crime compliance and risk management approach. You will ensure the business effectively mitigate the risks of products and services being abused for the...

Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure process, and promote a culture of compliance throughout the organization. Key Responsibilities:Manage...

Financial Crime Manager Salary £45,000 to £60,000Permanent FT - 35 hours per weekHybrid - Home and Hub; London & AshfordClosing date 12th May 2024Saga have a future vacancy in the group function for a Financial Crime Manager. We are looking to make an appointment from June 2024 onwards.Here at Saga the role of the Financial Crime Manager is extremely...

Financial Crime Manager Salary £45,000 to £60,000Permanent FT - 35 hours per weekHybrid - Home and Hub; London & AshfordClosing date 12th May 2024Saga have a future vacancy in the group function for a Financial Crime Manager. We are looking to make an appointment from June 2024 onwards.Here at Saga the role of the Financial Crime Manager is extremely...

Financial Crime Manager Salary £45,000 to £60,000Permanent FT 35 hours per weekHybrid Home and Hub; London & AshfordClosing date 12thMay 2024Saga have a future vacancy in the group function for a Financial Crime Manager. We are looking to make an appointment from June 2024 onwards.Here at Saga the role of the Financial Crime Manager is extremely varied....

Financial Crime Manager Salary £45,000 to £60,000Permanent FT 35 hours per weekHybrid Home and Hub; London & AshfordClosing date 12thMay 2024Saga have a future vacancy in the group function for a Financial Crime Manager. We are looking to make an appointment from June 2024 onwards.Here at Saga the role of the Financial Crime Manager is extremely varied....

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. An exciting opportunity has arisen for a Manager within the M.I. & Reporting team in Financial Crime. You will play a key role in progressing the capability of our reporting function, in line with the department strategy. You will have previous experience in...

Manager - Financial Crime Change Portfolio Management & Group EngagementWHAT YOU WILL BE DOINGA contributor accountable for the delivery and execution of the strategic Financial Crime Compliance agenda in collaboration with the wider function and relevant business areas. Providing a second line of defence by supporting the MLRO in the execution oftheir...

Financial Crime SME£400.00 per day PAYEFinsbury Square, London (Hybrid Working)Contract Until 20th Dec 2024Our client are currently searching for a Financial Crime SME to join their team in Finsbury Square, London. If successful within this position, you will report to a Senior Manager within the Financial Crime Risk & Controls (FCRC) Team.Responsibilities:...

Financial Crime SME£400.00 per day PAYEFinsbury Square, London (Hybrid Working)Contract Until 20th Dec 2024Our client are currently searching for a Financial Crime SME to join their team in Finsbury Square, London. If successful within this position, you will report to a Senior Manager within the Financial Crime Risk & Controls (FCRC) Team.Responsibilities:...

Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonApply fast, check the full description by scrolling below to find out the full requirements for this role.Job Summary:As a Financial Crime Analyst, your primary responsibility is to assist the...

Role Title:Financial Crime AnalystnSalary:£40,000.00 Per annum (9 Months FTC, view to extend)nType of role:Fixed Term ContractnLocation:Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will support change...

the Financial Crime Risk & Controls (FCRC) Team. Responsibilities: Reviewing client relationships that meet high risk business categories and geographies and performing reviews of existing clients and prospects. Serving as an SME for Relationship Teams to aid in identification of prospects & existing clients that may have increased AML, ABC or sanctions...