Financial Crime Risk

**Salary**: From £29471-£36838 **The Opportunity**: Due to continued growth we have an opportunity for two Anti-Financial Crime Specialists with broad investigating experience to join the business in a specialist second line team; providing provision of specialist knowledge to support and maintain Diligenta's systems and controls to mitigate the risk of...

**The Opportunity**: Due to continued growth we have an opportunity for two Anti-Financial Crime Specialists with broad investigating experience to join the business in a specialist second line team; providing provision of specialist knowledge to support and maintain Diligenta's systems and controls to mitigate the risk of financial crime against Diligenta...

**We are currently recruiting for a Financial Crime Expert to join a well-established financial services firm in Liverpool City Centre. The role is based in central offices and offers a friendly working environment and hybrid working.** **The Compliance Analyst role will involve working within the KYC team, reviewing due diligence profiles for new and...

**PURPOSE OF ROLE** - Assist the Financial Crime Manager and AFG Money Laundering Reporting Officer (MLRO) and be the first contact point for Vehicle Finance queries relating to Money Laundering, Sanctions, Anti-Bribery and Corruption, Fraud and Law Enforcement Agencies enquiries.Provide training and coaching to members of financial crime team **KEY...

**_Bring your ideas. Make history. _** BNY Mellon Pershing offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the...

**_Bring your ideas. Make history._** BNY Mellon Pershing offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the...

**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

**Salary**: From £31828-£39785 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

Our clients are a leading specialist UK digital challenger bank for small businesses. They are looking to recruit a Financial Crime Operations Team Leader, on a permanent basis. This is an exciting opportunity with day-to-day Management of the Financial Crime Operations Team, who investigate customer accounts to assess the level of risk in relation to money...

**Financial Crime Team Leader, Liverpool** **(hybrid working; home and office)** My client is a leading lender of consumer credit solutions to both the prime and near-prime markets. The purpose of this fast paced and challenging role includes assisting the Financial Crime Manager and AFG Money Laundering Reporting Officer (MLRO) and be the first contact...

**Financial Crime Analyst Liverpool - Hybrid Role - 2 days office / 3 days WFH £32,000 DOE** **The Company** A leading asset finance lender who are a leader in their sector. A business that has continued to expand year on year yet still embraces the spirit that made it an award winning business in their field. **The Opportunity** This is an integral...

**Salary**: From £31828-£39785 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

**Salary**: From £29471-£36838 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

**_Who we are_** **We have an exciting opportunity to join the BNY Mellon Internal Audit Team. ** The Internal Audit mission is to contribute to the effectiveness of the Company's internal controls by providing independent, risk-based assurance reviews designed to identify control risks, risk mitigants, control gaps, and opportunities to improve...

Financial Crime Analyst, up to £30,000, Liverpool **Your new company** Our client is a leading car finance company which operates across the UK, aiding private and business customers to finance new and used vehicles. They work with dealers to provide a unique offer in the market, combining the power of a lender and the adaptabilityof a broker, helping make...

We are hiring for **Financial Investigator / Detective / Intelligence Officer - Economic Crime** **Location: Liverpool** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations -...

We are hiring for **Financial Investigator / Investigation / Intelligence Officer - Economic Crime** **Location: Liverpool** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations -...

**Details**: **Reference number**: - 342787**Salary**: - £34,350 - £41,035- National: £34,350 min, £36,755 max, London: £38,350 min, £41,035 max**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HO - Homeland Security**Type of role**: - Operational Delivery**Working pattern**: - Full-time, Part-time,...