Financial Crime Executive

Financial Crime ExecutiveAre you currently working within financial services? Are you working within a banking environment? Do you want to kick-start your career within financial crime?This is what you'll be doingYou will be working within the financial crime department of a highly dynamic, forever evolving organisation who value their people and celebrate...

Vargo has been retained to recruit a leadership team for an exciting new Financial Services start-up, to be based in Cardiff.Backed by a large UK bank, the opportunity is spearheaded by proven industry experts, and the organisation aims to be the market leader within the coming years.We're looking to speak to experienced leaders across Finance, Risk, HR,...

Reference VN24638Role Type PermanentLocation CardiffSalary Competitive salary, bonus and benefitsClosing Date 20 January 2023Your role at a glance We are currently hiring a Financial Crime Specialist to join our growing team.The role will be to remediate and perform appropriate levels of Enhanced Due Diligence reviews of high risk customers identified...

Your role at a glanceWe are currently hiring a Financial Crime Specialist to join our growing team.The role will be to remediate and perform appropriate levels of Enhanced Due Diligence reviews of high risk customers identified through matched screening alerts and other high risk factors in compliance with regulations and L&G Group policies.The role will...

Job DescriptionWe're recruiting for two Financial Crime Analyst to join us. We're offering a competitive base salary and strong benefits package.What you'll be doing:Reviewing, identifying and assessing any business relationships with a Sanctioned Individual, Individuals convicted of a Financial Crime or a Politically Exposed Person (PEP)Quickly and...

My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract.The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department.I would love to hear from you if:nYou have pervious experience in a...

My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department.I would love to hear from you if:You have pervious experience in a...

The VacancyFeel like being part ofThe MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business.The role of Financial Crime Investigator is really...

My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. I would love to hear from you if: You have pervious experience in...

Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes.It's up to us in L&G Group functions – which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Affairs – to provide the essential support services that all areas of the business...

Company DescriptionHelping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us in L&G Group functions - which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Affairs - to provide the essential support services that all areas of...

Job DescriptionHelping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us in L&G Group functions – which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Affairs – to provide the essential support services that all areas of...

Company DescriptionHelping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind-the-scenes. It's up to us in L&G Group functions - which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Comms to provide the essential support services that all areas of the...

Company DescriptionYour role at a glance Are you looking for an exciting opportunity to earn while you learn?_The L&G Apprentice programme has been designed to help you reach your potential. You will develop your skill set, gain valuable work experience and complete a fully funded professional qualification, all whilst earning a competitive salary with...

Job DescriptionWe're recruiting for a Deputy Head of Financial Crime Operations to join us on a 10 month FTC. We're offering a competitive base salary and strong benefits package.What you'll be doing:Supporting the Head of Financial Crime with 1st line operational BAU work and Project workActing as a subject matter expert and supporting and guiding the...

We are seeking a talented and experienced lawyer to join our Cardiff team as a specialist in crime. The ideal candidate will have a strong background in handling cases of this nature as you will be managing a full caseload which includes cases at Police investigation stage, Magistrates Court cases, Crown Court cases and Post Incident Procedures.Key...

Job DescriptionOur client is a UK bank with the culture and spirit of a fast-moving, disruptive tech company who are looking to recruit an Onboarding Executive to join their office in Cardiff, where there is a hybrid working policy in place. The role will pay a competitive salary and comes with a range of benefits.The Onboarding Executive is a new position...

Mitie is looking for Retail security officers who can deliver exceptional customer service whilst creating a safe shopping environment, free from crime and the fear of crime for customers and colleagues. You must hold a current SIA licence or valid SIA certificates (licence can be provided) and a full 5-year checkable employment/education history. Main...

Mitie is looking for Retail security officers who can deliver exceptional customer service whilst creating a safe shopping environment, free from crime and the fear of crime for customers and colleagues. You must hold a current SIA licence or valid SIA certificates (licence can be provided) and a full 5-year checkable employment/education history. Main...

Our aim at Companies House is to be the best business registry in the world. We're currently undertaking an ambitious programme of organisational transformation, underpinned by legislative reform and the introduction of the Economic Crime and Corporate Transparency Act (ECCTA) 2023. As a Senior Policy Adviser, you'll be part of the policy team responsible...