Financial Crime Operation

2 weeks ago

Birmingham, United Kingdom Cornwallis Elt Full time

Our client is a global Investment Bank, are growing their Financial Crime operations function within the midlands. You will be managing the Financial Crime Operations team within the (L2) AML Operations. You will be responsible for the escalation of L1 cases, monitoring high risk PEP’s and other AML related cases.Key Responsibilities:Manage productivity at an individual or team level to ensure high investigative standards.Ensure Human Resource processes are managed through regular 121’s, mid- year, and annual appraisals.Support Individual and team development by providing leadership and ongoing training to ensure direct reports performance and fulfil their roles.Provide robust decision making to reports/cases to comply with legislation and regulations including Proceeds of Crime Act and Money Laundering Regulations.Key skills required:Solid experience in Transaction Monitoring/ AML Investigations.Strong Knowledge of AML/CTF typologies and trends.Proven experience managing a team within AFC: Providing 1-2-1’s, training, and leadership to direct reports.Relevant industry qualifications are desirable, such as International Compliance Association (ICA) Diploma, Association of Certified Anti-Money Laundering Specialists (ACAMS) CAMS certification, or other related Anti-Money Laundering qualification.This is an exciting opportunity to join growing function within a global organisation.Cornwallis Elt is an Employment Agency & Employment Business and has been listed 3 times in The Sunday Times Virgin Fast Track 100 of the UK`s fastest growing private companies, as well as in the Recruitment International Top 250, Top 50 in IT and the Recruiter Fast 50 & Hot 100 reports.Discipline(s): Sell SideJob type: Permanent

  • Financial Crime Operations Investigator:

    4 days ago

    Birmingham, United Kingdom Cornwaliis Elt Full time

    **Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**: **Job title**: - Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**Location**: - Birmingham**Job type**: - Permanent**Salary**: - £30000 - £42000 per annum**Sector**: - Sell...

  • Compliance, Financial Crime Controls Conduct

    7 days ago

    Birmingham, United Kingdom Cyber Crime Full time

    Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Birmingham, West Midlands, England, United Kingdom Goldman Sachs The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base. View...

  • Senior Financial Investigator, North, Investigation

    6 days ago

    Birmingham, United Kingdom National Crime Agency Full time

    **Details**: **Reference number**: - 275037**Salary**: - £42,109 - £45,605- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1 £42, 109. Progression to a higher spot rate is only achievable once in post. Eligibility for spot...

  • Head of Financial Crime

    1 week ago

    Birmingham, United Kingdom Integer Resourcing Full time

    My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime. Reporting into senior management and supervising a small team your main responsibilities will include; * Act as a first line of defence (1LOD) Subject Matter Expert (SME) in...

  • Head of Financial Crime

    Found in: Whatjobs ES C2 - 5 days ago

    Birmingham, United Kingdom Integer Resourcing Full time

    My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime.Reporting into senior management and supervising a small team your main responsibilities will include; * Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all...

  • Head of Financial Crime

    Found in: beBee S GB - 2 weeks ago

    Birmingham, United Kingdom Integer Resourcing Full time

    My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime. Reporting into senior management and supervising a small team your main responsibilities will include; Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all...

  • Head of Financial Crime

    2 weeks ago

    Birmingham, United Kingdom Integer Resourcing Full time

    My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime. Reporting into senior management and supervising a small team your main responsibilities will include; * Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all...

  • Financial Crime Operations

    Found in: beBee S GB - 2 weeks ago

    Birmingham, United Kingdom Deutsche Bank Full time

    Financial Crime Operations (FCO) Investigations Manager Job ID:R0323663 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-03-13 Location: Birmingham

  • Associate, Financial Services: Risk

    7 days ago

    Birmingham, United Kingdom Cyber Crime Full time

    Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base. Our division prevents, detects and mitigates compliance, regulatory and...

  • Head of Financial Crime

    2 weeks ago

    Birmingham, United Kingdom Integer Resourcing Full time

    My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime. Reporting into senior management and supervising a small team your main responsibilities will include; Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all...

  • Deputy Head of Financial Crime Operations

    Found in: Talent UK C2 - 1 week ago

    Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

    Description : Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean...

  • Head of Financial Crime Compliance

    Found in: Appcast Linkedin GBL C2 - 22 hours ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    A Financial Services institution are looking to hire a Financial Crime and Compliance professional to head up their team in Birmingham. Seeking applicants with extensive experience within the Financial Crime / Compliance space from a Financial Services background.Hybrid working model - 50/50 split of working in the office and from home.Competitive salary -...

  • Head of Financial Crime Compliance

    Found in: Appcast UK C2 - 14 hours ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    A Financial Services institution are looking to hire a Financial Crime and Compliance professional to head up their team in Birmingham. Seeking applicants with extensive experience within the Financial Crime / Compliance space from a Financial Services background.Hybrid working model - 50/50 split of working in the office and from home.Competitive salary -...

  • Head of Financial Crime Compliance

    Found in: Talent UK 2A C2 - 17 hours ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    A Financial Services institution are looking to hire a Financial Crime and Compliance professional to head up their team in Birmingham. Seeking applicants with extensive experience within the Financial Crime / Compliance space from a Financial Services background.Hybrid working model - 50/50 split of working in the office and from home.Competitive salary -...

  • Head of Financial Crime Compliance

    Found in: Whatjobs ES C2 - 7 hours ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    A Financial Services institution are looking to hire a Financial Crime and Compliance professional to head up their team in Birmingham. Seeking applicants with extensive experience within the Financial Crime / Compliance space from a Financial Services background. Hybrid working model - 50/50 split of working in the office and from home. Competitive salary...

  • Senior Financial Crime Manager

    2 weeks ago

    Birmingham, United Kingdom Integer Resourcing Full time

    My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Senior Financial Crime Manager. Reporting into senior management and supervising a small team your main responsibilities will include; Act as a first line of defence (1LOD) Subject Matter Expert (SME) in...

  • Regulatory Control Support

    8 hours ago

    Birmingham, United Kingdom Deutsche Bank Full time

    **Job Title**:Financial Crime Operations Investigator **Location**:Birmingham **Corporate Title**:Associate You’ll be joining the Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Financial Crime Operations team which ensures that systems it monitors are operating and being used in accordance with relevant legal and regulatory AML and CTF...

  • Head of First Line Financial Crime Advisory

    3 days ago

    Birmingham, United Kingdom NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Head of First Line Financial Crime Advisory - This specialist...

  • Head of Financial Crime

    2 days ago

    Birmingham, United Kingdom Paritas Recruitment - Compliance Full time

    The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants should be able to demonstrate expertise in AML and KYC related compliance, ideally within the context of the financial services sector. The firm are happy...

  • Business Analyst

    Found in: Appcast Linkedin GBL C2 - 22 hours ago

    Birmingham, United Kingdom Movement8 Full time

    TheBusiness Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,000 per annum plus excellent benefitsBusiness Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud etc needed for a growing bank near Birmingham City Centre. .You will...