Business Subject Matter Expert, Financial Crime

Evelyn Partners Fund Solutions Limited is seeking a Financial Crime Prevention Expert to join our team in Manchester. As a key member of our financial crime prevention team, you will play a critical role in identifying and mitigating potential financial crime risks, ensuring that our business remains compliant with relevant regulations.Job...

At NatWest Group, we are seeking a highly skilled Financial Crime Expert to join our Onboarding team. As a key member of the team, you will play a critical role in developing and delivering excellent financial crime and onboarding training.You will work closely with the Onboarding Management team and stakeholders across the organization to identify, assess,...

Vision for Education - Manchester is looking for a skilled Subject Matter Expert Tutor to deliver high-quality tuition to students in English, Maths, Science, Modern Foreign Languages, and Humanities. As a long-term part-time position, this role offers stability and opportunities for growth.The ideal candidate will possess a teaching qualification,...

AJ Bell Management Limited is committed to maintaining the highest standards of financial crime prevention. We are seeking an experienced Financial Crime Prevention Expert to join our Financial Crime team, working closely with colleagues to ensure the company's compliance with financial crime regulations.**About the Role**This is an exciting opportunity to...

Lead Financial Crime Manager Job SummaryWe're looking for an accomplished Financial Crime Lead Manager to oversee the development and implementation of our financial crime strategy.Key Responsibilities:Design and execute financial crime risk assessments to identify potential vulnerabilities.Collaborate with cross-functional teams to develop and implement...

Job Overview:">We are seeking a Financial Crime Specialist to join our team at AJ Bell Management Limited.About the Role:">An exciting opportunity has arisen in our Financial Crime team. We require a skilled Transaction Monitoring Expert to ensure compliance with financial crime regulations through detection and prevention of financial crimes. The ideal...

**About us**: At Aptitude we love complexity. We immerse ourselves in the intricacies of finance digitization, subscription management, compliance, and revenue management which gives us the power to make a real impact. Once we understand how an organization works, we can implement software solutions that provide the clarity, confidence, and control they...

Competitive salary Our clients are a growing Financial Services business. They are looking to recruit a 2nd Line Financial Crime Technical Specialist, on a permanent basis. This is an exciting opportunity to support the design and implementation of the anti-financial crime framework, and to provide Group-wide oversight and challenge of financial crime...

We are now recruiting for a Financial Crime Analyst to support the Financial Crime Team Leader with all matters of Financial Crime. Key responsibilities: - Carry out investigations in relation to financial crime concerns which include AML, CTF and Fraud - Prepare risk assessments for High - Risk Individuals - Conduct regular and ongoing monitoring for...

We are now recruiting a Financial Crime Analyst to support the Team Leader with all matter of Financial Crime. One of the key functions of this position is to support the ongoing plan of improvement in respect of financial crime. **Key Accountabilities and Responsibilities**: - Conduct EDD and prepare risk assessments for High Risk Individuals - Carry out...

Job Description:We are seeking a highly skilled Financial Crime Training Specialist to join our team. The ideal candidate will have direct experience in financial crime investigations, specifically around customer onboarding and risk assessment.As a Senior Onboarding Expert, you will lead training initiatives within Onboarding at Mettle, using your financial...

About the RoleWe are looking for a Financial Crime Prevention Expert to join our team at First Central Services in Salford Quays, Manchester. The successful applicant will be responsible for identifying and preventing financial crime, working closely with our Counter Fraud Team to investigate and prosecute cases of fraud.The ideal candidate will have...

Job Title: Hairdressing and Barbering Subject Matter ExpertWe are seeking a subject matter expert in Hairdressing and Barbering to join our team. In this role, you will be responsible for delivering lectures and demonstrations to students on level 2 and 3 courses.About the RoleYou will work closely with colleagues to improve the curriculum and ensure that...

Job DescriptionA challenging opportunity has arisen for a skilled Transaction Monitoring Analyst to join our Financial Crime team at AJ Bell Management Limited.We are seeking an experienced professional to play a critical role in ensuring compliance with financial crime regulations through the detection and prevention of financial crime.Review transaction...

Senior Onboarding Training AnalystWe are seeking a seasoned professional to develop and deliver expert financial crime and onboarding training, supporting the growth of an exciting onboarding operation at a scaling fintech.You will work closely with the Onboarding Management team and stakeholders across Mettle and NatWest Boxed to identify, assess, and...

Job Introduction **Design Subject Matter Expert [IP] (Networking, Security, Cloud, Datacentre, DevOps)** - **Networking**: Proficiency in ISIS, MPLS, BGP, OSPF, RSTP, and REP - **Security**: Experience with Juniper SRX firewall cluster design, Configuration, InterVRF routing, Security Policy design, IDS, IPS, VPN, and security best practices - **Cloud**:...

**Financial Crime Associate** **To £60,000 plus bonus and benefits** **Manchester** Our client is the well established Asset Based Lending arm of a successful bank. Due to growth they are looking to recruit a Financial Crime Associate to report directly to the Compliance Director. Responsibilities will include; - Provide analytical support for the full...

Financial Crime Prevention Specialist Role OverviewAj Bell Management Limited is seeking a skilled Financial Crime Prevention Specialist to join its Financial Crime team. This role plays a critical part in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Job DescriptionReview...

Established as a leading provider of legal services, Sacco Mann is seeking an experienced Business and Financial Crime Solicitor to join their Manchester office. This dynamic role offers a unique opportunity for the successful candidate to develop their expertise in Business Crime and Regulatory law.The estimated salary for this position is around £65,000 -...

AJ Bell Management Limited is seeking a Financial Crime Director to provide strategic direction for its established risk-based Financial Crime framework.This role requires an experienced professional to develop a Financial Crime strategy that drives, promotes, and matures a strong Financial Crime culture within the business. The successful candidate will be...