Senior Financial Crime Operations Manager
4 weeks ago
My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract.
The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department.
MLR 2017, JMLSG and KYC guidance knowledge
Experience with leading operations/financial crime teams
For immediate consideration please apply to the advert.
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Senior Financial Crime Operations Manager
4 weeks ago
Cardiff, United Kingdom CPS Group (UK) Limited Full timeJob Description My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. MLR 2017, JMLSG and KYC guidance knowledge ...
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Senior Financial Crime Operations Manager
3 weeks ago
Cardiff, United Kingdom CPS Group (UK) Limited Full timeMy financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract.The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department.I would love to hear from you if:nYou have pervious experience in a...
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Senior Financial Crime Operations Manager
3 weeks ago
Cardiff, United Kingdom CPS Group (UK) Limited Full timeMy financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. Check all associated application documentation thoroughly before clicking on the apply button at the bottom of this description. The successful candidate will have a big part in the strategic...
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Senior Financial Crime Operations Manager
3 weeks ago
Cardiff, United Kingdom CPS Group (UK) Limited Full timeMy financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. Check all associated application documentation thoroughly before clicking on the apply button at the bottom of this description. The successful candidate will have a big part in the strategic...
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Senior Financial Crime Operations Manager
3 weeks ago
Cardiff, United Kingdom CPS Group (UK) Limited Full timeMy financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. MLR 2017, JMLSG and KYC guidance knowledge - Experience with...
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Senior Financial Crime Operations Manager
3 weeks ago
Cardiff, United Kingdom CPS Group (UK) Limited Full timeMy financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. MLR 2017, JMLSG and KYC guidance knowledge - Experience with...
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Senior Financial Crime Operations Manager
3 weeks ago
Cardiff, United Kingdom CPS Group (UK) Limited Full timeMy financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. I would love to hear from you if:- You have pervious experience in a...
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Senior Financial Crime Operations Manager
4 weeks ago
Cardiff, United Kingdom CPS Group (UK) Limited Full timeMy financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. I would love to hear from you if:- You have pervious experience in a...
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Financial Crime Operations
1 month ago
Cardiff, United Kingdom Yolk Recruitment Ltd Full timeJoin Us in Shaping the Future of Financial Integrity! Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager . About Us: As my clients business enters a new phase of growth, they’re on the...
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Cardiff, Cardiff, United Kingdom C P S Group Full timeRole: Senior Financial Crime Operations Manager Start: ASAP Location: Cardiff/Remote Daily Rate: £500 per day IR35 Status: Outside IR35 Contract Length: 12 months (extensions likely) My FinTech client are looking for an experienced Senior Financial Crime Operations Manager to join the team on an exciting 12 month Outside IR35 contract. It is a very exciting...
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Financial Crime Senior Manager
3 weeks ago
Cardiff, United Kingdom Visa Inc. Full timeThis role reports into the Group Head of Financial Crime and will be responsible for driving all aspects of the organisation's efforts to prevent and detect financial crime, such as money laundering, terrorist financing, sanctions, bribery and fraud. You will also develop and implement enhancements to policies, procedures, and controls to ensure...
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Senior Financial Crime Operations Manager
3 weeks ago
Cardiff, United Kingdom CPS Group (UK) Limited Full timeMy financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. I would love to hear from you if: You have pervious experience in a...
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Senior Financial Crime Operations Manager
3 weeks ago
Cardiff, United Kingdom CPS Group (UK) Limited Full timeMy financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. I would love to hear from you if: You have pervious experience in a...
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Financial Crime and Risk
1 month ago
Cardiff, United Kingdom Yolk Recruitment Ltd Full timeJoin Us in Shaping the Future of Financial Integrity! Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager . About Us: As my clients business enters a new phase of growth, they're on the...
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Head of Financial Crime
5 days ago
Cardiff, United Kingdom Vargo Group Full timeVargo has been retained to recruit a leadership team for an exciting new Financial Services start-up, to be based in Cardiff. Backed by a large UK bank, the opportunity is spearheaded by proven industry experts, and the organisation aims to be the market leader within the coming years. We’re looking to speak to experienced leaders across Finance, Risk,...
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Financial Crime Specialist
7 days ago
Cardiff, United Kingdom Legal & General Full timeYour role at a glance We are currently hiring a Financial Crime Specialist to join our growing team. The role will be to remediate and perform appropriate levels of Enhanced Due Diligence reviews of high risk customers identified through matched screening alerts and other high risk factors in compliance with regulations and L&G Group policies. The role...
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Financial Crime Specialist
7 days ago
Cardiff, United Kingdom Legal & General Investment Management Full timeReference - VN-24638Role Type - PermanentLocation - CardiffSalary - Competitive salary, bonus and benefitsClosing Date - 20 January 2023Your role at a glance - We are currently hiring a Financial Crime Specialist to join our growing team.The role will be to remediate and perform appropriate levels of Enhanced Due Diligence reviews of high risk customers...
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Financial Crime Operations Officer
1 week ago
Cardiff, United Kingdom V12 Retail Finance Full timeWe are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products and business units in accordance with internal standards, quality measures and agreed service level agreements. - This role can be based in either our...
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Financial Crime Specialist
7 days ago
Cardiff, United Kingdom Legal & General Investment Management Full timeReference - VN-24639Role Type - Fixed Term Contract (inc Secondee)Location - CardiffSalary - Competitive salary, bonus and benefitsClosing Date - 20 January 2023Your role at a glance - We are currently hiring a Financial Crime Specialist to join our team on an FTC-basis until the end of 2023.The role will be to remediate and perform appropriate levels of...
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Deputy Head of Financial Crime Operations
5 hours ago
Cardiff, United Kingdom LegalAndGeneral Full timeDeputy Head of Financial Crime Operations – 10 Month FTC Full-time Permanent or Fixed Term Contract: Fixed Term Contract L&G Business Unit: Legal & General Group Functions L&G sub Business Unit: GROUP FINANCE Job Family: Risk & Regulatory Compliance Helping over ten million people around the world manage their savings, retirement plans and life...