Financial Crime Operations Investigator:

**Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**: **Job title**: - Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**Location**: - Birmingham**Job type**: - Permanent**Salary**: - £30000 - £42000 per annum**Sector**: - Sell...

**Details**: **Reference number**: - 275037**Salary**: - £42,109 - £45,605- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1 £42, 109. Progression to a higher spot rate is only achievable once in post. Eligibility for spot...

Financial Crime Operations (FCO) Investigations Manager Job ID:R0323663 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-03-13 Location: Birmingham

**Details**: **Reference number**: - 275620**Salary**: - £34,672 - £38,314- This role also attracts a Special Duty Bonus of £1,200 per year. This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1, £34,672. Progression to a higher...

**Details**: **Reference number**: - 275618**Salary**: - £34,672 - £38,314- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1, £34,672. Progression to a higher spot rate is only achievable once in post. Eligibility for spot...

Our client is a global Investment Bank, are growing their Financial Crime operations function within the midlands. You will be managing the Financial Crime Operations team within the (L2) AML Operations. You will be responsible for the escalation of L1 cases, monitoring high risk PEP’s and other AML related cases. Key Responsibilities: Manage...

**Job Title**:Financial Crime Operations Investigator **Location**:Birmingham **Corporate Title**:Associate You’ll be joining the Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Financial Crime Operations team which ensures that systems it monitors are operating and being used in accordance with relevant legal and regulatory AML and CTF...

Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Birmingham, West Midlands, England, United Kingdom Goldman Sachs The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base. View...

Description : Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Head of First Line Financial Crime Advisory - This specialist...

**Hours**: - Shift pattern - Monday to Sunday between 07.00 and 20.00 As an Investigator you will manage a portfolio of investigations; taking personal responsibility for your case load. This will include completing crime reports, conducting house to house enquires, taking statements from witnesses and locating and securing and preserving evidence (for...

Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base. Our division prevents, detects and mitigates compliance, regulatory and...

**Type** - Police Staff - Grade 5, Permanent **Salary** - £29,874 - £33,915 **Location** - Perry Barr, Bournville or Stechford Police Station **Hours **- Shift work between 7am-8pm, Monday-Sunday, on a 1 working weekend in 6 basis. **Closing Date **- 15th August 2023 As a Police Staff Investigator within the **Neighbourhood Crime Team**, you will...

**Details**: **Reference number**: - 338382**Salary**: - £38,642- - A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer- NCA Grade 4 / Police Sergeant**Contract type**: - Permanent - Loan - Secondment**Length of employment**: **Business area**: - Investigations Command**Type of role**: -...

My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime. Reporting into senior management and supervising a small team your main responsibilities will include; * Act as a first line of defence (1LOD) Subject Matter Expert (SME) in...

My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime.Reporting into senior management and supervising a small team your main responsibilities will include; * Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all...

My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime. Reporting into senior management and supervising a small team your main responsibilities will include; Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all...

My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime. Reporting into senior management and supervising a small team your main responsibilities will include; * Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all...

**Details**: **Reference number**: - 269956**Salary**: - £34,672 - £38,314- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1 £34,672/SPOT rate 2 £36,037 / Spot rate 3 £38,314.. Progression to a higher spot rate is only...

My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime. Reporting into senior management and supervising a small team your main responsibilities will include; Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all...