Anti Financial Crime Specialist

3 months ago


Bristol, United Kingdom Sanderson Full time

Who are Diligenta?

Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we drive a culture that is founded on positive change and development.

The Opportunity:

An exciting opportunity has arisen for an Anti-Financial Crime Specialist to join a leading provider of business process services for the Financial Services sector. Due to a growth, we are seeking an ambitious individuals to join our ever-growing team. Within this role you will be responsible for mitigating the risk of financial crimes against Diligenta and our clients. You will also have the chance to work with various types of financial crimes such as Money Laundering, Fraud, Terrorist Financing, Bribery and more.

Benefits

  • 33 days including Bank Holidays
  • Eligibility for an annual discretionary bonus scheme
  • Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tata Consultancy Services)
  • Access to Perks at Work (an online discounted shopping platform) saving you money on a wide range of goods and services, including your weekly food shop, holidays and electrical goods


  • Bristol, United Kingdom Diligenta Full time

    **Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...


  • Bristol, United Kingdom Aviva Full time

    Financial Crime Compliance Specialist - Salary - circa £42,000 We have an exciting opportunity in the Aviva UK Insurance, Wealth & Retirement (IWR) Financial Crime Risk department! We are looking for a Financial Crime Manager who is passionate about financial crime prevention and is keen to play an active part in supporting the anti-financial crime...

  • Software Engineer

    3 weeks ago


    Bristol, Bristol, United Kingdom Ripjar Full time

    Financial Crime Specialist Role OverviewRipjar, a leading software and data products company, is seeking a skilled Software Engineer to join our team. This role plays a critical part in combating serious financial crime.


  • Greater Bristol Area, United Kingdom AJ FOX COMPLIANCE Full time

    Job Summary:AJ FOX COMPLIANCE seeks a Financial Crime Prevention Specialist to join their team. The successful candidate will lead the team and oversee AML CDD, risk assessments, and ongoing monitoring. This role requires extensive knowledge of AML and sanctions requirements, as well as leadership experience and excellent report writing...


  • Bristol, United Kingdom Healy Hunt Full time

    Head of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...


  • Bristol, United Kingdom NatWest Group Full time

    1st Line Controls, Control, Oversight & Assurance Head of Financial Crime Advisory - Bristol, United Kingdom- Permanent- Full Time#R-00233831


  • Bristol, Bristol, United Kingdom Essential Employment Full time

    We are seeking a skilled professional to deliver financial audits at both operational and strategic levels. The ideal candidate will have experience in risk-based auditing and be proficient in assessing control environments.The role involves providing advice on financial, systems, and internal controls to support annual assurance statements. The successful...


  • Bristol, United Kingdom Mitie Full time

    **Elite Support Officer**, **Bristol** **Pay rate: £15.00ph** **Hours**: Guaranteed minimum of 40hrs per week **Job Overview**: Mitie are looking for an Elite Support officer who can deliver exceptional customer service whilst providing a high profile visual presence that reduces the impact of anti-social behaviour upon colleagues and customers. Travel...


  • Bristol, Bristol, United Kingdom Yolk Recruitment Full time

    Regulatory Compliance SpecialistAbout the RoleWe are seeking a talented Regulatory Compliance Specialist to work with Yolk Recruitment at a top-tier rated full-service law firm. This exciting opportunity offers a chance to advance your career in a supportive and innovative environment.Key ResponsibilitiesAdvise clients on complex regulatory matters, focusing...


  • Bristol, Bristol, United Kingdom Yolk Recruitment Ltd Full time

    Company OverviewYolk Recruitment Ltd is a leading provider of financial services recruitment solutions. We pride ourselves on delivering exceptional results and building long-lasting relationships with our clients.SalaryA competitive salary of £100,000 per annum, commensurate with your experience and expertise.Job DescriptionWe are seeking an experienced...


  • Bristol, Bristol, United Kingdom CV-Library Full time

    About the RoleWe are seeking an experienced Financial Regulation Lawyer to join our team. As a key member of our Financial Regulation team, you will be responsible for advising a diverse client base on complex regulatory matters, including FCA rules, governance, and financial crime prevention.Key ResponsibilitiesAdvising clients on regulatory compliance and...

  • AML Manager

    1 month ago


    Bristol, Bristol, United Kingdom Flair for Recruitment Full time

    About the Role:The successful candidate will lead the compliance team in AML assessments, update the firm's risk assessment, and provide training and compliance support.Key responsibilities include ensuring compliance with regulations, owning client inception processes, and leading updates and communications on process changes.The ideal candidate will have a...


  • Bristol, Bristol, United Kingdom QED Legal Full time

    QED Legal is seeking a talented Risk and Compliance Associate to join their team in Bristol or Southampton. As a key member of the Business Excellence team, you will play a crucial role in supporting the General Counsel and helping establish a market-leading, commercially aware risk team.The successful candidate will have strong knowledge of Anti-Money...


  • Bristol, United Kingdom Yolk Recruitment Full time

    Yolk Recruitment is proud to support this exciting opportunity to join a top-tier rated full-service law firm as a Regulatory Expert for Financial Institutions.This role offers a great work-life balance alongside professional growth in a supportive and innovative environment. With hybrid working available, you will have the flexibility to suit your lifestyle...


  • Bristol, Bristol, United Kingdom Rockfield Specialist Recruitment Full time

    Company OverviewRockfield Specialist Recruitment is proud to present a rare opportunity for a Financial Performance Analyst to join our esteemed client, a Private Equity-backed international business on the crest of a wave. With impressive levels of growth and a solid business model, this company has emerged stronger than ever.The role offers significant...

  • Financial Director

    13 hours ago


    Bristol, Bristol, United Kingdom Rockfield Specialist Recruitment Full time

    Rockfield Specialist Recruitment is proud to present an exciting opportunity for a highly experienced Senior Financial Accountant to join our client, a leading international business in the specialist sector.About the RoleThis is a fantastic chance to take on a key position within the finance team, responsible for audit, tax, and assisting with Senior...

  • Compliance Specialist

    3 weeks ago


    Bristol, Bristol, United Kingdom Yolk Recruitment Ltd Full time

    Role OverviewWe are seeking an experienced Financial Regulation Lawyer to join our team in Bristol. As a key member of our financial regulation team, you will be responsible for providing expert advice on regulatory compliance, including FCA rules, governance, and financial crime prevention.Key Tasks:Advising a diverse client base, including banks, fintechs,...


  • Bristol, Bristol, United Kingdom Rockfield Specialist Recruitment Full time

    About the Role:Rockfield Specialist Recruitment is seeking a highly experienced Senior Financial Accountant to join our client, a leading international business in the private equity sector. As a key member of the finance team, you will be responsible for managing the statutory audit and relationship with the auditors, ensuring timely preparation of audit...


  • Bristol, United Kingdom Yolk Recruitment Full time

    Financial Regulation LawyerLocation: BristolSalary up to £100k D.O.EYolk Recruitment is proud to support this exciting opportunity to join this top tier rated full-service law firm as a Financial Regulation Lawyer. If you're looking to advance your career in a supportive and innovative environment, this could be the role for you. With hybrid working...


  • Bristol, United Kingdom CV-Library Full time

    Financial Regulation Lawyer Location: Bristol Salary up to £100k D.O.E Yolk Recruitment is proud to support this exciting opportunity to join this top tier rated full-service law firm as a Financial Regulation Lawyer. If you're looking to advance your career in a supportive and innovative environment, this could be the role for you. With hybrid...