Head of Fraud and Financial Crime

Are you looking for your next career opportunity in the Financial Crime space ?  As a Triage Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake and prioritization, supporting the broader pipeline management and process adherence and partnering across different teams on case ownership...

Full-time Other Head of Recruitment at Allica Bank, passionately sourcing top-tier talent to fuel our Fintech revolution and drive exponential growth. Recently named In Deloitte’s annual Technology Fast 50 rankings, Allica is the UK’s fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to...

About the role As the Director of Fraud Strategy, you will be responsible for leading and developing comprehensive strategies to mitigate fraud risks. You will oversee the design, implementation, and optimisation of fraud prevention measures to safeguard our customers' transactions and uphold the integrity of our services. This will involve both...

Here at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our development. Job Description We have a...

Posted 2 weeks ago Full-time Other Meet the hiring team Nick Ling Head of Recruitment at Allica Bank, passionately sourcing top-tier talent to fuel our Fintech revolution and drive exponential growth. Job Poster About the job Recently named In Deloitte’s annual Technology Fast 50 rankings, Allica is the UK’s fastest growing technology firm and the...

Posted 3 days ago Full-time Other Meet the hiring team Nick Ling Head of Recruitment at Allica Bank, passionately sourcing top-tier talent to fuel our Fintech revolution and drive exponential growth. Job Poster About the job Recently named In Deloitte’s annual Technology Fast 50 rankings, Allica is the UK’s fastest growing technology firm and the...

As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our development. We have a phenomenal opportunity for an Insight Manager within Financial...

As a Financial Crime Analyst, we are looking for someone to: Conduct thorough on-boarding and ongoing customer due diligence measures, including unwrapping company structures to identify beneficial owners in accordance with internal policies. Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently understand...

Join the team that ensures fraud and financial crime risks are detected, investigated and mitigated in one of the UK’s newest digital banks. Job Description If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a changeable environment, then you have found the right team. As a Financial Crime Operations...

Are you looking for your next career opportunity in the Financial Crime space ?  As a Triage Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake and prioritization, supporting the broader pipeline management and process adherence and partnering across different teams on case ownership...

Join us as a Financial Crime Investigations Manager at NatWest Boxed Day-to-day, you’ll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars You’ll support the reporting of information to relevant stakeholders With significant exposure, you’ll act as the...

Join us as a Financial Crime Investigations Manager at NatWest Boxed Day-to-day, you’ll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars You’ll support the reporting of information to relevant stakeholders With significant exposure, you’ll act as the...

The Card Operations Lead plays a crucial role in maintaining and improving the smooth functioning of card products within Xapo, ensuring that Xapo customers receive premium and secure card services while adhering to regulatory and card scheme (Visa and Mastercard) requirements. Anti Financial Crime, Customer Success, Product, Reconciliations, Payments and...

LemFi ( YC S21) is building the neo-bank for the African diaspora in North America & Europe & the UK. We provide our users with a multi-currency account that allows them to hold, send, and receive money from Africa in any currency for their business and personal banking needs. Who you are: You are a motivated and energetic person who would thrive in a...

Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a business...

Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a business...

Location All - Manchester, Liverpool, Lancashire and Leeds Salary Competitive Job Summary We are looking for a talented and ambitious individual who has experience of working on a range of business crime matters seeking to work on more complex matters. This role may also be suitable for those who have prior experience of or who have undertaken training...

About Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...