Financial Crime Operations Manager

Financial Crime Operation Manager - £400- £500 per day outside irmonths (extension possible) - Cardiff - Highly hybrid working - Sector: Finance Yolk recruitment is recruiting for a Financial Crime Operation Manager to work with an exciting finance company rapidly growing its operations in the UK. Our client is entering new phase of growth, they're...

Financial Crime Operation Manager - £400- £500 per day outside ir35 - 12 months (extension possible) - Cardiff - Highly hybrid working - Sector: FinanceYolk recruitment is recruiting for a Financial Crime Operation Manager to work with an exciting finance company rapidly growing its operations in the UK.Our client is entering new phase of growth, they're...

Financial Crime Operation Manager - £400- £500 per day outside ir months (extension possible) - Cardiff - Highly hybrid working - Sector: FinanceYolk recruitment is recruiting for a Financial Crime Operation Manager to work with an exciting finance company rapidly growing its operations in the UK.Our client is entering new phase of growth, they're...

Financial Crime Operation Manager - £400- £500 per day outside ir35 - 12 months (extension possible) - Cardiff - Highly hybrid working - Sector: FinanceYolk recruitment is recruiting for a Financial Crime Operation Manager to work with an exciting finance company rapidly growing its operations in the UK.Our client is entering new phase of growth, they're...

Financial Crime Operation Manager - £400- £500 per day outside ir35 - 6 - 12 months (extension possible) - Cardiff - Highly hybrid working - Sector: FinanceYolk recruitment is recruiting for a Financial Crime Operation Manager to work with an exciting finance company rapidly growing its operations in the UK.Our client is entering new phase of growth,...

Job Description Rate: £870 per day Outside IR35 Duration: 6 months view to extend Location: London/Remote Our insurance client is looking for a Financial Crime Project/Programme Manager to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The Programme is focused on undertaking a strategic...

An opportunity has arisen for a Financial Crime Risk Lawyer to join an international law firm in London. The Financial Crime Lawyer will provide specialist expert advice and support to the Firm and wider team on the firm's financial crime regulatory obligations, including around the analysis and management of risk arising from the Firm's new...

This is a high profile role responsible for leading the industry’s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions, fraud, law enforcement collaboration, and intelligence sharing. Delivering against the agreed objectives covering all areas of financial crime policy and strategy development. In...

Job Description Rate: £650 - 690 per day Outside IR35 Duration: 6 months view to extend Location: London/Remote Our Insurance client is looking for a Financial Crime Business Analyst to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The Programme is focused on undertaking a strategic...

About Our Client This company is a highly reputable player in the financial services industry with a substantial presence in London. With a sizable team, they offer a wide array of services to a diverse client base, maintaining high standards of professionalism and adherence to regulatory norms. Job Description Analyse financial transactions and...

About Our Client Corporate Investment Bank Job Description Responding to enquiries from the business in a timely manner. · Analysing documentation, automated alerts, transactional data and conducting open- source research/screening. Identifying instances of fraud, trade-based and other forms of money laundering, PEP's, Anti-Bribery/Corruption,...

Looking for a Senior Business Analyst who has spent the last decade working in Financial Crime. This is an initial 6 month contract with high chance of extension. Must be willing to work on site twice per week. About you: 10 years working on Financial Crime in a Business Analyst capacity Financial services experience Policy development Agile...

An entrepreneurial and forward-thinking insurance business is looking to attract a like-minded individual to their London team as a Professional Indemnity Underwriter. This nimble business has very generous share options and a strong pension on offer, alongside PMI, life assurance and a discretionary bonus. The company provide onshore, offshore and...

Global Firm Corporate Crime and Disputes Associate Mid Level Fraud Litigation, sanctions and investigations London 3 - 8 pqe Excellent opportunity for an ambitious Associate/Senior Associate to join a future facing, international law firm. This firm arelooking for Corporate Crime and Disputes Associate with an enthusiasm for the law, excellent communication...

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...

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...

Accounts Assistant Penarth (Will be required to go to Newport office) Monday to Friday, 9am to 5pm Permanent Position Our client is looking for a Financial Accountant/Accounts Assistant to join their growing team in Penarth. (You will also be required to travel to the Newport office occasionally). 2 years or more of working in a Financial...

Accounts Assistant Penarth (Will be required to go to Newport office) Salary from £24,000 Monday to Friday, 9am to 5pm Permanent Position Our client is looking for a Financial Accountant/Accounts Assistant to join their growing team in Penarth. (You will also be required to travel to the Newport office occasionally). Required Experience & Skills •2...