VP Financial Crime Transaction Monitoring and Control

Bruin are proud to be partnering with a well known financial services brand in their search for a VP level transactional monitoring control specialist to join their team. In this role you will lead the Transactional Monitoring optimisation and strategy for the organisation. You will collaborate with Financial Crime, Business, Operational, and Technology...

This is a fantastic opportunity for a Hire Controller to join our branch and provide full support in all areas of internal sales. This will include delivering first class customer service, working pro-actively when handling hire transactions and assisting in stock takes. You will be the first line of contact for customers, over the counter and on the...

Kind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 up to £110,000. Leading the Financial Crime team, the Head of Financial Crime will hold overall...

Kind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 up to £110,000. Leading the Financial Crime team, the Head of Financial Crime will hold overall...

Financial Crime Manager (DMLRO) | Fixed-Term Contract (6 Months) | Up to £85,00 Base Key Responsibilities: Support the Head of Financial Crime in: Investigating and assessing Suspicious Activity Reports (SARs). Submitting SARs to the appropriate law enforcement agencies when deemed necessary. Maintaining the SAR Register. Developing, maintaining, and...

System Analytics Lead (Financial Crime) Circa £60,000 basic + excellent benefits package London – Hybrid – 1 day per week on-site A dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented System Analytics Lead with extensive experience in financial crime...

System Analytics Lead (Financial Crime) Circa £60,000 basic + excellent benefits package London – Hybrid – 1 day per week on-site A dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented System Analytics Lead with extensive experience in financial crime...

System Analytics Lead (Financial Crime) Circa £60,000 basic + excellent benefits package London – Hybrid – 1 day per week on-site A dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented System Analytics Lead with extensive experience in financial crime...

Head of Financial Crime - Asset Management Apply locations London time type Full time posted on Posted 6 Days Ago time left to apply End Date: February 1, 2025 (30+ days left to apply) job requisition id R15077 As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and...

Our Hire/Sales Controllers are telephone-based customer service professionals that work closely with our sales team and branch managers to provide full support in all areas of the hire desk, including customer service queries and hire transactions, all supporting our national network of depots. Being the first line of contact for customers and colleagues,...

We are seeking a motivated Credit Controller to join our Finance Shared Service Centre team in Harrogate. Reporting to the Credit Control Supervisor, you will play a pivotal role in maximising cash collections and maintaining strong customer relationships. Your positive attitude and dedication will contribute to the success of our credit control department. ...

Head of Financial Crime - Asset Management Apply locations London time type Full time posted on Posted 6 Days Ago time left to apply End Date: February 1, 2025 (30+ days left to apply) job requisition id R15077 At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with...

We’re looking for a Hire/Sales controller to join our branch and provide full support in all areas of internal sales. This will include delivering first class customer service, working pro-actively when handling hire transactions and assisting in stock takes Responsible for pro-actively increasing revenues by recognising and identifying sales...

We’re looking for a Hire/Sales controller to join our branch and provide full support in all areas of internal sales. This will include delivering first class customer service, working pro-actively when handling hire transactions and assisting in stock takes Responsible for pro-actively increasing revenues by recognising and identifying sales...

We are seeking a motivated Credit Controller to join our Finance Shared Service Centre team in Harrogate. Reporting to the Credit Control Supervisor, you will play a pivotal role in maximising cash collections and maintaining strong customer relationships. Your positive attitude and dedication will contribute to the success of our credit control department. ...

You’ll be the first line of contact for customers over the counter and on the telephone, so customer service skills and an excellent phone manner are essential. Working with the internal sales teams completing hire transactions, stock takes and administration tasks. Where required, you may also be asked to assist with covering deliveries and...

You will be the first line of contact for customers, over the counter and on the telephone so customer service skills and an excellent phone manner is essential. Reporting into the Branch Manager, you will provide support in all areas of internal sales, working with the internal sales teams completing hire transactions, stock takes and administration...

Working in our Glasgow office and reporting in to the Operations Manager, our Hire Controllers are on hand to deliver the highest level of customer service to our customers, suppliers and colleagues alike. Being telephone based you’ll deal with people from all over the UK ensuring they get what they need, when Proven experience of providing a first-class...

Working in our Glasgow office and reporting in to the Operations Manager, our Hire Controllers are on hand to deliver the highest level of customer service to our customers, suppliers and colleagues alike. Being telephone based you’ll deal with people from all over the UK ensuring they get what they need, when Proven experience of providing a first-class...

Working in our Cardiff office and reporting in to the Operations Manager, our Hire Controllers are on hand to deliver the highest level of customer service to our customers, suppliers and colleagues alike. Being telephone based you’ll deal with people from all over the UK ensuring they get what they need, when Proven experience of providing a first class...