Financial Crime QA

Vargo has been retained to recruit a leadership team for an exciting new Financial Services start-up, to be based in Cardiff. Backed by a large UK bank, the opportunity is spearheaded by proven industry experts, and the organisation aims to be the market leader within the coming years. We’re looking to speak to experienced leaders across Finance, Risk,...

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...

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 DescriptionThis 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...

Your role at a glance We are currently hiring a Financial Crime Specialist to join our growing team. The role will be to remediate and perform appropriate levels of Enhanced Due Diligence reviews of high risk customers identified through matched screening alerts and other high risk factors in compliance with regulations and L&G Group policies. The role...

Reference - VN-24638Role Type - PermanentLocation - CardiffSalary - Competitive salary, bonus and benefitsClosing Date - 20 January 2023Your role at a glance - We are currently hiring a Financial Crime Specialist to join our growing team.The role will be to remediate and perform appropriate levels of Enhanced Due Diligence reviews of high risk customers...

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...

🚀 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...

🚀 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...

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...

🚀 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...

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 lookout...

Reference - VN-24639Role Type - Fixed Term Contract (inc Secondee)Location - CardiffSalary - Competitive salary, bonus and benefitsClosing Date - 20 January 2023Your role at a glance - We are currently hiring a Financial Crime Specialist to join our team on an FTC-basis until the end of 2023.The role will be to remediate and perform appropriate levels of...

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...

Financial Crime Operation Manager - £400- £500 per day outside ir35 - 6 - 12 months (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,...

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...

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...

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 lookout...

Financial Crime Operation Manager - £400- £500 per day outside ir35 - 6 - 12 months (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,...

Role: Senior Financial Crime Operations Manager Start: ASAP Location: Cardiff/Remote Daily Rate: £500 per day IR35 Status: Outside IR35 Contract Length: 12 months (extensions likely) My FinTech client are looking for an experienced Senior Financial Crime Operations Manager to join the team on an exciting 12 month Outside IR35 contract. It is a very exciting...