Financial Crime Monitoring VP

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...

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...

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...

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...

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...

We’re so much more than an energy company. We’re a family of brands revolutionising a cleaner, greener future. Whether you’re developing cutting-edge green tech, helping customers on the front line or simplifying operations behind the scenes.We have an exciting opportunity to be an integral part of our growing Group Financial Crime team as a Graduate...

As the Leaning and Development Administrator, you will be required to effectively manage daily administrative duties including; scheduling and booking training courses, supporting Vp’s Apprenticeship and Graduate programmes and becoming the team’s subject matter expert in the administration of our virtual learning Academy. This role holds significant...

As the General Manager, you will drive operational efficiency in our key strategic depots, working alongside, encouraging and influencing both your own and local depot teams for continuous customer satisfaction, revenue growth and ensuring management of key processes and controls to maximise budgeted profit levels. Reporting directly to the Regional...

Working closely with the Head of Risk and Internal Audit you’ll help drive forward the Group’s risk management strategy. Given that the Risk department is in its infancy there will be opportunities to shape how risk management is delivered and embedded across the Group. Play an active role in driving forward the risk management strategy as agreed by...

We have an exciting opportunity for a Senior Management Accountant to join our busy, supportive, and motivated Shared Service Centre Team in Harrogate. In this role, you will report to and assist the Finance Manager and Finance Team to provide robust and continuously improving accounting and management information to the businesses using the Shared Service...

As the General Manager, you will drive operational efficiency in our key strategic depots, working alongside, encouraging and influencing both your own and local depot teams for continuous customer satisfaction, revenue growth and ensuring management of key processes and controls to maximise budgeted profit levels. Reporting directly to the Regional...

As the Leaning and Development Administrator, you will be required to effectively manage daily administrative duties including; scheduling and booking training courses, supporting Vp’s Apprenticeship and Graduate programmes and becoming the team’s subject matter expert in the administration of our virtual learning Academy. This role holds significant...

As the General Manager, you will drive operational efficiency in our key strategic depots, working alongside, encouraging and influencing both your own and local depot teams for continuous customer satisfaction, revenue growth and ensuring management of key processes and controls to maximise budgeted profit levels.  Reporting directly to the Regional...

Working closely with the Head of Risk and Internal Audit you’ll help drive forward the Group’s risk management strategy. This will involve developing the existing work streams, seeing these through to a successful conclusion. Given that the Risk department is in its infancy there will be opportunities to shape how risk management is delivered and...

We have an exciting opportunity for a Senior Management Accountant to join our busy, supportive, and motivated Shared Service Centre Team in Harrogate. In this role, you will report to and assist the Finance Manager and Finance Team to provide robust and continuously improving accounting and management information to the businesses using the Shared Service...

As the Leaning and Development Administrator, you will be required to effectively manage daily administrative duties including; scheduling and booking training courses, supporting Vp’s Apprenticeship and Graduate programmes and becoming the team’s subject matter expert in the administration of our virtual learning Academy.  This role holds significant...