Business Crime

Financial Crime Analyst Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent the Group...

Financial Crime AnalystUp to £50,000Hybrid - Milton Keynes (Other Locations Available)Are you looking to work alongside leading experts in one of the UK's high-profile financial institutions, a company brimming with talented, data-driven individuals with great exposure opportunities within the industry?THE COMPANYA global company leading personal financial...

Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent the Group being used...

Financial Crime Administrative Officer - Resilience and Monitoring | S1 | Milton Keynes, Hybrid - 6 Month FTC / SecondmentCountry: United KingdomWHAT YOU WILL BE DOINGJoin our community.This is an exciting opportunity to join the Suspicious Activity Reporting Unit (SAR), where you'll provide administrative support to the delivery of key department activities...

This dynamic top 100 firm have been involved in some of the biggest Business Crime Investigations and prosecutions, giving you exposure to work with top clients. They have a high level of technical know-how with commercial astuteness, putting you ahead of the curve. After doubling in size over recent years, this entrepreneurial and forward-thinking firm are...

The firm We are a top 40 law firm with over 200 partners and around 1,500 staff in total. Shoosmiths is the law firm clients choose for excellent service, incisive thinking and above all for our ability to focus on what matters. From offices across the UK and Brussels, we support some of the world's most exciting and ambitious businesses; amazing...

Role responsibilities: Dealing with a wide range of complex investigations and high risk cases Decisionmaking skills to identify where grounds for suspicion of Money Laundering or Terrorist Financing exists Engaging with stakeholders across all business areas to ensure appropriate decisions are made, including accurately disclosing suspicious activity to the...

Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent the Group being used to...

Connells Group is offering an exciting opportunity for a Financial Crime Analyst to work in the Milton Keynes office.Purpose of the role: Support the Group Head of Financial Crime Prevention in ensuring effective standards and controls to prevent financial crime.Activities and Deliverables:Assist Group functions with on-boarding and due diligence checks for...

About Allica Bank Allica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

About Allica BanknAllica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

About Allica BankAllica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected...

Building a bank @Allica – and your career Job Poster About the job Allica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over...

Senior OneFCC Screening Product Owner | S4 | 1- Month FTC | NationalCountry: United KingdomWHAT YOU WILL BE DOINGThis role is offered on a hybrid basis, which can be discussed with the recruitment team during the hiring process.Join our community.As the OneFCC Screening Product Owner, you will be reporting directly to the Head of Screening - Financial Crime...

This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support and compliance monitoring reviews. The Compliance Officer (FTC) will be a part of a wider...

My client who are a leading practice with offices throughout Sussex, due to succession planning are now seeking a Corporate and Commercial Solicitor to join one of their offices near the Sussex/Surrey border. It is envisaged that you will have at least 5 years post qualification experience gained within a busy corporate and commercial team, although we are...

This Top 50 National law firm is seeking to recruit a Regulatory Solicitor to join the growing Business Crime and Regulatory team in Milton Keynes. This team is recognised as one of the country's leading teams in this area of law, and regularly acts on high profile cases. The team covers the full spectrum of regulatory work, both contentious and...

This Top 50 National law firm is seeking to recruit a Regulatory Solicitor to join the growing Business Crime and Regulatory team in Milton Keynes. This team is recognised as one of the country's leading teams in this area of law, and regularly acts on high profile cases. The team covers the full spectrum of regulatory work, both contentious and...

CORU Compliance Consultant 18 months FTC| S1 | Financial Crime CoE | Bradford/ Milton KeyesCountry: United KingdomWHAT YOU WILL BE DOING**This role is offered on a hybrid basis, which can be discussed with the recruitment team during the hiring process.**Join our community.Court Order Request Unit is responsible for fulfilling court orders served on the bank...

This Top 50 National law firm is seeking to recruit a Regulatory Solicitor to join the growing Business Crime and Regulatory team in Milton Keynes. This team is recognised as one of the country's leading teams in this area of law, and regularly acts on high profile cases. The team covers the full spectrum of regulatory work, both contentious and...