Financial Crime External Engagement Lead

About Kroo BankKroo Bank is a forward-thinking financial institution dedicated to providing innovative solutions for its customers. We're committed to fostering a culture of integrity, transparency, and collaboration.Job SummaryWe're seeking a highly motivated and detail-oriented Graduate Financial Crime Analyst to join our Financial Crime Detection Team. As...

About KrooKroo is a forward-thinking bank that prioritizes trust and customer satisfaction. Our mission is to empower individuals to take control of their financial future while making a positive impact on the environment.Our TeamWe're a diverse group of professionals from various backgrounds, united by our passion for innovation and customer-centricity. Our...

About KrooKroo is a forward-thinking bank that prioritizes trust and customer satisfaction. Our mission is to empower individuals to take control of their financial future while making a positive impact on the environment.Our TeamWe're a diverse group of professionals from various backgrounds, united by our passion for innovation and customer-centricity. Our...

Financial Crime Risk Specialist ManagerNatWest is seeking a highly skilled Financial Crime Risk Specialist Manager to join our team in Manchester. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.In...

Financial Crime Risk Specialist ManagerNatWest is seeking a highly skilled Financial Crime Risk Specialist Manager to join our team in Manchester. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.In...

Operational Financial Crime Team LeadAJ Bell is seeking an experienced Operational Financial Crime Team Lead to join our team. As a key member of our Financial Crime function, you will be responsible for leading the first line team who serve as the primary responders to referrals originating from Customer Services and Operations business areas.Key...

About KrooKroo is a forward-thinking bank that prioritizes trust, transparency, and customer satisfaction. Our mission is to empower individuals to take control of their financial futures while making a positive impact on the planet.Our TeamWe're a diverse group of experts from various backgrounds, united by our passion for innovation and...

About KrooKroo is a forward-thinking bank that prioritizes trust, transparency, and customer satisfaction. Our mission is to empower individuals to take control of their financial futures while making a positive impact on the planet.Our TeamWe're a diverse group of experts from various backgrounds, united by our passion for innovation and...

About the Role:The Insight Manager will be responsible for leading efforts to enhance financial crime management by improving data analysis and business intelligence in our Claims department.Key Responsibilities:Develop and maintain strategies to mitigate financial loss and regulatory risks with a focus on anti-money laundering compliance.Create and...

AJ Bell is seeking an experienced Financial Crime Manager to lead our Operational Financial Crime team. The successful candidate will be responsible for:Key Responsibilities:Triage referrals, conduct initial risk assessments, and determine whether escalation to the second line team is necessary.Maintain and develop the organisational structure of the...

A new opportunity has arisen at AJ Bell for an experienced Operational Financial Crime Manager to lead the first-line team.The successful candidate will be responsible for triaging referrals, conducting initial risk assessments, and determining whether escalation to the second line team is necessary.Key responsibilities of the role include:Maintaining and...

Job SummaryWe are seeking a highly skilled Financial Crime Management Specialist to join our Claims department at esure. As an Insight and Intelligence Lead, you will be responsible for leading efforts to enhance financial crime management by improving data analysis and business intelligence.Key ResponsibilitiesDevelop and maintain strategies to mitigate...

About the RoleWe are seeking an experienced Financial Crime Manager to lead our Operational Financial Crime Team. The successful candidate will be responsible for managing a team of professionals who will work closely with our Customer Services and Operations business areas to identify and mitigate financial crime risks.The ideal candidate will have a strong...

Join us as Head of Financial Crime, RBSIThis is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYou’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirementsIt’s a chance to...

About the Role We are seeking an experienced Operational Financial Crime Team Lead to join our team at AJ Bell. As a key member of our Financial Crime function, you will be responsible for leading the first line team who serve as the primary responders to referrals originating from Customer Services and Operations business areas. Key ResponsibilitiesMaintain...

Financial Crime AnalystA challenging opportunity has arisen to join our Financial Crime team at AJ Bell Management Limited. We are seeking a skilled Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key...

An exciting opportunity has arisen to join AJ Bell Management Limited's Financial Crime team. We are seeking a skilled Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key responsibilities include:Reviewing transaction...

AJ Bell is seeking an experienced Operational Financial Crime Manager to lead the first line team responsible for responding to referrals and managing PEP and sanctions alerts.The successful candidate will be responsible for maintaining and developing the organisational structure of the Financial Crime function, ensuring it continues to perform effectively....

Financial Crime and Risk Analyst Job DescriptionWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at CV Library.In this role, you will be responsible for helping to define and deliver the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.You will provide technical expertise on...

Financial Crime and Risk Analyst Job DescriptionWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at CV Library.In this role, you will be responsible for helping to define and deliver the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.You will provide technical expertise on...