Financial Crime and Risk

This 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...

Join 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...

Job DescriptionWe're recruiting for two Financial Crime Analyst to join us. We're offering a competitive base salary and strong benefits package.What you'll be doing:Reviewing, identifying and assessing any business relationships with a Sanctioned Individual, Individuals convicted of a Financial Crime or a Politically Exposed Person (PEP)Quickly and...

We are hiring for **Financial Investigator / Economic Crime - POCC** **Location : Cardiff** - Should have experience of conducting financial investigations under the Proceeds of Crime - Highly preferred POCC accreditation as a Financial Investigator and Confiscator. - Assist in building investigative capacity so every Criminal & Financial Investigation team...

**Financial Crime Executive** **Are you currently working within financial services? Are you working within a banking environment? Do you want to kick-start your career within financial crime?** **This is what you'll be doing** You will be working within the financial crime department of a highly dynamic, forever evolving organisation who value their...

Financial Crime Specialist // Financial Services // £24K - £28K & Benefits // Penarth // Hybrid Working Your Role: Onboarding and ongoing client compliance and financial crime controls, including validation of Know Your Customer (KYC) checks and scrutiny of any further evidence requested Review and monitoring of suspicious activity reports Assist with...

Company Description Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us inL&G Group functions- which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Affairs - to provide the essential support services that all areas of...

**The Vacancy** **Feel like being part of** The MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business. The role of Financial Crime Investigator is...

Are you ready to lead and shape the future of financial crime operations? Our dynamic and rapidly growing firm is seeking a Financial Crime Team Leader to spearhead our evolving financial crime operations. As we separate and expand our financial crime team, we are looking for a visionary leader who can drive operational excellence and foster a culture of...

Are you ready to lead and shape the future of financial crime operations? Our dynamic and rapidly growing firm is seeking a Financial Crime Team Leader to spearhead our evolving financial crime operations. As we separate and expand our financial crime team, we are looking for a visionary leader who can drive operational excellence and foster a culture of...

Are you passionate about using AI and machine learning to make a real-world impact within the world of Financial Crime? Do you thrive on solving complex problems and uncovering hidden patterns in data? Join this forward thinking Fintech, help them protect our customers from financial crimes, starting with APP (Authorised Push Payment) Fraud...

Are you passionate about using AI and machine learning to make a real-world impact within the world of Financial Crime? Do you thrive on solving complex problems and uncovering hidden patterns in data? Join this forward thinking Fintech, help them protect our customers from financial crimes, starting with APP (Authorised Push Payment) Fraud...

Are you passionate about using AI and machine learning to make a real-world impact within the world of Financial Crime? Do you thrive on solving complex problems and uncovering hidden patterns in data? Join this forward thinking Fintech, help them protect our customers from financial crimes, starting with APP (Authorised Push Payment) Fraud...

**The Vacancy** **The Vacancy** **Feel like being part of** The MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business. The role of Financial Crime...

Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes.It’s up to us in L&G Group functions – which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Affairs – to provide the essential support services that all areas of the...

Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £10 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...

Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £10 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...

Job Description We’re recruiting for two Financial Crime Analyst to join us. We’re offering a competitive base salary and strong benefits package.What you'll be doing: Reviewing, identifying and assessing any business relationships with a Sanctioned Individual, Individuals convicted of a Financial Crime or a Politically Exposed Person (PEP) ...

Are you passionate about using AI and machine learning to make a real-world impact within the world of Financial Crime? Do you thrive on solving complex problems and uncovering hidden patterns in data? Join this forward thinking Fintech, help them protect our customers from financial crimes, starting with APP (Authorised Push Payment) Fraud...

Are you passionate about using AI and machine learning to make a real-world impact within the world of Financial Crime? Do you thrive on solving complex problems and uncovering hidden patterns in data? Join this forward thinking Fintech, help them protect our customers from financial crimes, starting with APP (Authorised Push Payment) Fraud...