Complex Crime Investigations- Financial Crime

Role responsibilities: - Dealing with a wide range of complex investigations and high risk cases - Decision-making skills to identify where grounds for suspicion of Money Laundering or Terrorist Financing exists - Engaging with stakeholders across all business areas to ensure appropriate decisions are made, including accurately disclosing suspicious...

LHH are proud to be working with a leading Bank who are looking for a Financial Crime Intelligence Officer to join their Financial Intelligent Unit. They are looking for someone with in depth knowledge of the Financial Crime Eco system. **Key responsibilities**: - Supporting the Financial Crime Intelligence Manager with administrative related tasks -...

OBE Investigator | S3 | Financial Crime Milton Keynes, United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** At Santander we’re driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That’s why we’re building a...

**Financial Crime Analyst** **Up to £50,000** **Hybrid - Milton Keynes (Other Locations Available)** **THE COMPANY** The business is one of the UK's leading banks and a global financial institution. And this opportunity presents an exciting opportunity for a Financial Crime Analyst to grow their career to the next level. This role sits within the...

**FINANCIAL CRIME ANALYST** **UP TO £50,000** **MILTON KEYNES** Do you want to join a leading international bank in the UK? This is an exciting opportunity to join a great company. **THE COMPANY** The business is one of the UK's leading banks and a global financial institution. And this opportunity presents an exciting opportunity for a Financial Crime...

**Financial Crime Analyst** **Milton Keynes, remote working options** **Up to £50,000 + Competitive Bonus & Benefits** **THE COMPANY** Join a leading Tier 1 bank that is pushing boundaries in data, not only have they continued to grow and build out further capabilities throughout the recent post-pandemic world, but they have also developed a...

About the Role">A seasoned professional with a deep understanding of financial crime regulatory frameworks is required to lead our efforts in this critical area.You will provide strategic guidance and support to senior management, ensuring compliance with relevant regulations and laws.With a strong background in anti-money laundering (AML), counter terrorist...

**Financial Crime Modelling Analyst** **Milton Keynes** **Up to £50,000** Do you want to join a leading international bank in the UK? This is an exciting opportunity to join a great company. **THE COMPANY** As one of the largest retail and corporate banks in the UK, this is an excellent opportunity to join a multinational financial services company....

**Financial Crime Analytics Manager** **Milton Keynes** **Up to £78,000** **Hybrid -**(Very flexible) **The Company** An amazing opportunity at one of the top UK banks, using your experience within financial crime analytics to support and drive the development of Financial Crime models and oversee a team working on fraud models. **The Role** As a...

Financial Crime Intelligence Officer | S2 | FIU | Milton Keynes Milton Keynes, United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** We are always strengthening our financial crime team and we are now seeking an expert to join us in our Financial Intelligent Unit as a Financial Intelligence Unit Officer. **The difference you’ll make.** -...

Role Overview: The role holder will have the ability to leverage model oversight to support the interpretation and articulation of regulations, statutes, and conduct matters in business context of Models and Financial Crime Intelligence, delivering complex information ina way that is simple and easy to understand. Provides effective oversight of business FC...

Overseeing and contributing to reporting on the progress of the bank's financial crime change agenda, and the non-change agenda where it has financial crime implications. - Identifying synergies and conflicts between the various change projects in the near and long term, and how this might impact Banks financial crime strategy. - Taking responsibility for...

Job Title: Financial Crime Risk ManagerWe are looking for a seasoned professional to fill the role of Financial Crime Risk Manager at Daimler AG.In this position, you will be responsible for managing our financial crime risk control framework, ensuring compliance with regulatory requirements, and providing guidance on financial crime topics.Key...

Are you an experienced compliance professional looking for a new challenge? We have an exciting opportunity for a Financial Crime Prevention Lead to join our team at Mostyn Chase.This is a dynamic role that requires a strong understanding of AML/CTF legislation, fraud detection techniques, and industry best practices.The ideal candidate will have experience...

The role is a versatile and requires an inquisitive mind that can happily transition from analysing and reporting trends in key Financial Crime metrics, through to identifying and driving the solutions. Whilst at all time working in partnership with therest of the financial crime compliance function and role modelling the banks behaviours. The role will also...

About the RoleThe successful candidate will bring a strategic, hands-on approach to financial crime prevention, with the ability to meet regulatory expectations.The salary for this position is around £60,000 - £80,000 per annum, depending on experience.Key skills and qualifications include:Regulatory Credentials: Ability to hold the PSD role and pass the...

Our Ideal CandidateWe're looking for an experienced Compliance professional who can lead our efforts in preventing financial crime risks and ensuring business operations comply with global AML and CTF standards. If you have senior experience in AML or financial crime within the payments sector, excellent technical expertise, and strong leadership abilities,...

CDD Risk Triage Team Leader | S3 | Financial Crime CoE | National Milton Keynes, United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** At Santander we’re driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That’s why...

**WHAT YOU WILL BE DOING** **Join our community.** At Santander we're driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That's why we're building a community to be a digital bank witha human touch and deliver an outstanding customer...

**Join our community.** The FIU sits within the bank's 2nd Line of Defence and seeks to use internal and external financial intelligence to identify exposure and risks to the bank, from criminal networks and activity and emerging identified typologies to detect, deter and disruptfinancial crime. In this role you'll conduct, manage, and oversee intelligence...