Financial Crime Operations

Managing the Financial Crime Operations Team consisting of Transaction Screening, TransactionMonitoring, KYC screening, Fraud investigation and reporting.Competency:Good experience of business activities and Compliance within banking especially linked to FCA/ PRA/ICO and other regulationsKnowledge of retail and commercial banking products including SWIFT...

Managing the Financial Crime Operations Team consisting of Transaction Screening, TransactionMonitoring, KYC screening, Fraud investigation and reporting.Competency:Good experience of business activities and Compliance within banking especially linked to FCA/ PRA/ICO and other regulationsKnowledge of retail and commercial banking products including SWIFT...

Managing the Financial Crime Operations Team consisting of Transaction Screening, TransactionMonitoring, KYC screening, Fraud investigation and reporting.Competency:Good experience of business activities and Compliance within banking especially linked to FCA/ PRA/ICO and other regulationsKnowledge of retail and commercial banking products including SWIFT...

Managing the Financial Crime Operations Team consisting of Transaction Screening, Transaction Monitoring, KYC screening, Fraud investigation and reporting. Competency: Good experience of business activities and Compliance within banking especially linked to FCA/ PRA/ICO and other regulations Knowledge of retail and commercial banking products including...

Job Description:">As a key member of the UK Bank's Financial Crime Operations Team, you will be responsible for managing daily transaction monitoring and screening activities to ensure compliance with relevant regulations.You will work closely with our Transaction Screening and KYC teams to identify and investigate suspicious transactions, ensuring that all...

Job OverviewUK Bank is a leading institution that seeks a skilled Financial Crime Prevention Specialist to protect our clients' interests.Salary: 100000 - 150000 per annumKey Responsibilities:The successful candidate will lead the following tasks:Supervise the Transaction Screening, Transaction Monitoring, KYC screening, Fraud investigation and reporting...

About the Role:We are seeking an experienced Financial Crime Operations professional to join our team, who can bring their expertise in AML regulations and risk-based approaches to drive our compliance efforts forward.You will be responsible for developing and implementing effective strategies to mitigate potential risks and maintaining the highest standards...

Job DescriptionWe are seeking a highly skilled Financial Operations Specialist to join our team at Hayes Staff Recruitment Careers. In this role, you will provide professional financial advice and support to a service division or directorate based on a sound understanding of the business and the regulatory/accounting regime.Duties and ResponsibilitiesTo...

Job TitleRisk Management LeadEstimated Salary: 95000 - 140000 per yearAbout the RoleUK Bank is seeking an experienced Risk Management Lead to oversee financial crime risk.Main Responsibilities:Manage the Transaction Screening, Transaction Monitoring, KYC screening, Fraud investigation and reporting teams.Maintain knowledge of retail and commercial banking...

Contract summary:Contract length: Interim position for six months with the possibility of conversion to a permanent contract with mutual agreementWorking hours: At least 16 hours and up to 24 hours per week, flexible days/hours but should include ThursdaysSalary: Please contact the recruitment team for salary information.The role:The Financial Accountant is...

Join Our TeamWe are seeking a highly skilled Head of Financial Operations to join our team at London North West University Healthcare NHS Trust. As a key member of our finance team, you will play a vital role in supporting the delivery of our service and financial objectives.Key ResponsibilitiesDevelop and implement divisional finance strategies.Provide...

Job Title: - Head of Operations **Salary**: - £55000.00 - £60000.00 - Job Type: - Permanent - Location: - Harrow - Sector: - Social Care - Job Ref: - BBBH1469_1714137504 An exciting opportunity has arisen for a Head of Operations for a leading care provider specialising in learning disability services. Our client is a well-established organisation...

Farrer Barnes Ltd is a reputable employment agency, and we are currently seeking an experienced Financial Operations Manager to join our team. The ideal candidate will have a strong background in business management, with expertise in finance, HR, facilities management, health and safety, marketing, and IT.The successful applicant will lead the development...

**Job description**: K3278 - New Leaf Search has partnered with fast growing independent own book lender in its search for an **Operations Executive**. You will manage finance agreement bookings, direct debit processing runs, overview customer documentation, business processes and data management and control within and around the core lease and loans...

About UsLangton not 4 profit is a registered charity that supports young people who have been excluded from school due to bullying or trauma. We deliver a comprehensive academic and therapeutic programme to help students get back on track and reconnect with society.The Role of Governance TrusteeWe are seeking an experienced individual to join our team as a...

Salary: £35,000 - £45,000 per annum.About the RoleWe are seeking a highly organized and detail-focused individual to join our team as a Financial Operations Specialist. In this role, you will be responsible for managing transactions, providing support to our firm's unions and external billing functions, and ensuring compliance with regulatory...

About the RoleAt Harper May Ltd, we are committed to delivering exceptional results and providing our clients with unparalleled service. We are now seeking a skilled Finance Manager to join our team and contribute to our continued success.In this role, you will be responsible for:Developing and implementing financial strategies to drive business growth and...

About the RoleThe ideal candidate will be responsible for accounting, forecasting, financial risk analysis, and management of the organisation's assets and contract register. This role requires a strong supervisory background with experience in managing teams and leading day-to-day operations.Key Responsibilities:Produce financial reports and schedules for...

The Materials Management Operative is a customer-facing role requiring a strong customer service work ethic and commitment to being always proactive and positive. The role will require working in a team, operating the Trust’s goods inwards / outwards systems for delivering goods to Wards and Departments. The post holder will be expected to assist customers...

About the RoleAt Ribbons & Reeves, we strive to provide top-notch educational recruitment services, and we're now looking for a talented Finance Manager to join our crew. If you have a passion for finance and enjoy working with numbers, this job is perfect for you!As our ideal candidate, you'll possess a solid foundation in accounting, excellent...