Financial Crime Intelligence Unit Manager

UK Financial Intelligence Unit UKFIU Operations Officer UK Financial Intelligence Unit UKFIU Operations Officer Reference: Police Life Date Posted: 15 Mar 2022 Position Type: Full time Location: UK Details: NCA Grade 5 About us At the National Crime Agency (NCA), our mission is to lead the UK’s fight to cut serious and organised crime. The UK...

Senior Financial Crime Manager page is loaded Senior Financial Crime Manager Hae remote type Hybrid/Partially Remote locations United Kingdom - London - Paddington (PPS) time type Kokopäiväinen posted on Julkaistu eilen job requisition id JR011289 Ota askel eteenpäin ja anna Edenredin yllättää sinut. Senior Financial Crime Manager Hybrid –...

Senior Financial Crime Manager page is loaded Senior Financial Crime Manager Solicitar remote type Híbrido/Parcialmente a distancia locations United Kingdom - London - Paddington (PPS) time type A tiempo completo posted on Publicado ayer job requisition id JR011289 Dé un paso adelante y deje que Edenred le sorprenda. Sabemos que hay cientos de formas...

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...

Senior Financial Crime Manager page is loaded Senior Financial Crime Manager Hae remote type Hybrid/Partially Remote locations United Kingdom - London - Paddington (PPS) time type Kokopäiväinen posted on Julkaistu eilen job requisition id JR011289 Ota askel eteenpäin ja anna Edenredin yllättää sinut. Toimitamme joka päivä innovatiivisia...

Senior Financial Crime Manager page is loaded Senior Financial Crime Manager Solicitar remote type Híbrido/Parcialmente a distancia locations United Kingdom - London - Paddington (PPS) time type A tiempo completo posted on Publicado ayer job requisition id JR011289 Dé un paso adelante y deje que Edenred le sorprenda. Cada día, ofrecemos soluciones...

Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team. This candidate MUST HAVE previous/current Banking experience in the UK. Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all...

1st Line Controls , Control, Oversight & Assurance Head of Financial Crime Advisory Closing date for applications: 30/05/2024 Share this job to Facebook. This will open a link in a new tab Share this job to X/Twitter. This will open a link in a new tab Share this job to LinkedIn. This will open a link in a new tab This role is based in the United...

1st Line Controls , Control, Oversight & Assurance Head of Financial Crime Advisory Closing date for applications: 30/05/2024 Share this job to Facebook. This will open a link in a new tab Share this job to X/Twitter. This will open a link in a new tab Share this job to LinkedIn. This will open a link in a new tab This role is based in the United...

Financial Crime Analyst - KYC Screening and Transaction Monitoring Location: South Buckinghamshire Working in office 4 days per week. A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from financial crime risk. This is a broad role with excellent learning and development...

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...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. As well as local...

Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better place! Oracle Financial Crime & Compliance Management Solutions (FCCM) equip over 70% of...

The National Crime Agency are currently recruiting for Experienced Investigators and we have a number of vacancies within the following business areas: Child Exploitation and Online Protection (CEOP) National Cyber Crime Unit (NCCU) Investigations Command Project INVIGOR. Locations: Nationwide Salary: The salary for this position is up to...

A major financial services business is recruiting an Internal Audit Manager to join their growing team in London. The successful candidate will act as the financial crime subject-matter expert and will be responsible for working alongside key stakeholders to analyse and recommend changes on financial crime projects. In addition to this, the role will also...

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...

Head of Financial Crime Advisory Share this job to Facebook. Share this job to X/Twitter. Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building out financial crime advisory capability to deliver multidisciplined advice...

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...

Office or Field Based: Office Based (Cheadle, SK8 3GW) Contract type: Fixed Term Company Description This is a Fixed Term Contract for up to 12 months. Salary up to £35,000 per annum, plus performance bonus and benefits We’re Together– the market leading property finance experts with an entrepreneurial spirit. Basedin Cheadle, South Manchester,...

The Fincrime Operations team The Operations team at Griffin is the mindful engine room, driving our success. We strive to bring joy to our customers, both internal and external, through systems that just work. We place significant emphasis on compassion, ownership and curiosity. You will be empowered to make meaningful decisions and supported to make sure...