Financial Crime Project Manager

Job OverviewThe SME Team at Newcastle Strategic Solutions is seeking a highly skilled Financial Crime Prevention Specialist to support the delivery and management of a compliant and effective programme of financial crime controls.This role will involve conducting horizon scanning and gap analysis against regulatory publications, as well as supporting...

About Moniepoint GroupWe are a profitable, rapidly growing business backed by some of the world's leading fintech investors. Our goal is to bring financial inclusion and happiness to hundreds of millions of small businesses and individuals in Africa through our banking, payments, and lending products.Job DescriptionThis is an exciting opportunity to join our...

Role OverviewWe are seeking a highly skilled Financial Crime Specialist to join our team at LeoVegas UK Limited. This is an exciting opportunity for individuals who wish to make a meaningful contribution in the field of risk management.The ideal candidate will have excellent analytical and problem-solving skills, as well as strong communication and...

Managing the Financial Crime Investigator who will manage queries and escalations from the 1st line. - Investigating internal suspicious activity reports (ISARs) and maintaining MI on the outcomes for internal reporting purposes - Provision of MI reporting for the MLRO and Risk Manager for monthly management meetings - Design and deliver ongoing tailored...

SME Financial Risk Managers are crucial to the success of our business at Newcastle Strategic Solutions. As a key member of our team, you will be responsible for identifying and mitigating financial crime risks associated with our SME customers. Your primary responsibility will be to conduct regular risk assessments and develop proactive countermeasures to...

**Overview of the Role**We are looking for a highly skilled Risk Investigator I to join our team at Rosie's People. This is a unique opportunity for a motivated individual who is passionate about fintech and can thrive in a fast-paced environment.The successful candidate will have excellent analytical and problem-solving skills, as well as strong...

We are currently seeking an experienced Financial Crime Analytics Expert to join our team at Nationwide Building Society. This role comes with a competitive salary of £55,000-£65,000 per annum and offers the chance to work on exciting projects that drive business growth.About the TeamOur Financial Crime team is dedicated to protecting the Society and its...

About the RoleAt LeoVegas UK Limited, we are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will be responsible for monitoring transactions and conducting customer due diligence to ensure compliance with AML policies.Key Responsibilities:Monitor transactions for potential fraudulent behaviorConduct customer due...

Key ResponsibilitiesWe are looking for a Financial Crimes Prevention Expert to join our team in Newcastle upon Tyne. As a senior member of our team, you will be responsible for planning and organizing, managing a volume of requests, and providing regular MI reporting to the Partner and Project Manager.The ideal candidate will have extensive experience in...

Top Financial Services Firm is looking for bright graduates who are looking to kickstart their career in Financial Crime. The role of Customer Due Diligence (CDD) Analyst is to promote and support risk management within the business. The aim of the CDD Team is to uphold business standards, maintain and enhance the value of the firm, and ensure that, its...

We are looking for a highly skilled Financial Crime Data Excellence Specialist to join our team at Nationwide Building Society. This role offers a salary range of £55,000 - £75,000 per annum, depending on experience. As a Financial Crime Data Excellence Specialist, you'll be responsible for supporting the implementation of data controls and promoting a...

Job OverviewNationwide Building Society is seeking a skilled Financial Crime Analytics Expert to join our team. This is an exciting opportunity to work with cutting-edge data analytics techniques to drive business growth.The ideal candidate will have proven hands-on experience implementing data controls in a large organisation and extensive knowledge of data...

Channel Sales Manager – Financial Crime Solutions (Spanish or German or French Native speaker)Location: Hybrid - London Type: Full-TimeAbout Us:My client is a fast-growing Fintech company specializing in cutting-edge solutions to combat financial crime. Committed to empowering businesses with innovative technology to ensure compliance and protect against...

Nationwide Building Society is seeking a highly skilled Economic Crime Prevention Consultant to join our Financial Crime team. With a competitive salary of £58,000-£68,000 per annum, this role offers the opportunity to work in a dynamic environment with innovative methods to prevent economic crime.About the RoleThis is an exciting opportunity to strengthen...

About the JobWe are seeking an experienced Senior Manager, Account Management to lead our Transaction Monitoring and Investigations team for our UK entity. In this role, you'll be responsible for building and running our Transaction Monitoring department from scratch, driving the team's strategy and objectives, and embodying a strong compliance culture.Your...

**Details**: **Reference number**: - 274972**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 3 £38,314. Progression to a higher spot rate is only achievable once in post....

At CyberNorth, we are seeking a highly experienced professional to fill the position of Head of Risk. This role is perfect for someone who wants to make a real impact in the field of economic crime threat mitigation.The successful candidate will have a strong background in risk management and compliance, with excellent communication and interpersonal skills....

Job Title: Financial Services ManagerWe are looking for a highly skilled Financial Services Manager to join our team in York. This is an excellent opportunity for a commercially focused Accountant to take on a leadership role and contribute to the growth of our business.About the Role:This position involves managing accounting and outsourcing assignments,...

Newcastle Strategic Solutions is seeking an experienced Compliance Officer SME to join our team. In this role, you will work closely with our partners to ensure that their financial crime controls are compliant with regulatory requirements. Your primary responsibility will be to conduct regular audits and risk assessments to identify potential...

Job Title: Financial Risk Analyst - Temporary RoleWe are currently seeking a highly skilled Financial Risk Analyst to join our team at Rosie's People on a temporary basis.The successful candidate will be responsible for conducting investigations into unusual client activities, reviewing and analyzing data to identify potential risks, and making...