Financial Crime Team Leader

Are you ready to lead and shape the future of financial crime operations? Our dynamic and rapidly growing firm is seeking a Financial Crime Team Leader to spearhead our evolving financial crime operations. As we separate and expand our financial crime team, we are looking for a visionary leader who can drive operational excellence and foster a culture of...

Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £8 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...

Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £10 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...

Vargo has been retained to recruit a leadership team for an exciting new Financial Services start-up, to be based in Cardiff. Backed by a large UK bank, the opportunity is spearheaded by proven industry experts, and the organisation aims to be the market leader within the coming years. We’re looking to speak to experienced leaders across Finance, Risk,...

Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £10 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...

We are hiring for **Financial Investigator / Economic Crime - POCC** **Location : Cardiff** - Should have experience of conducting financial investigations under the Proceeds of Crime - Highly preferred POCC accreditation as a Financial Investigator and Confiscator. - Assist in building investigative capacity so every Criminal & Financial Investigation team...

Financial Crime Analyst Role: Fixed-Term Contract We are looking for a committed and proficient financial crime analyst to become a part of our team on a fixed-term contract. Your expertise will be crucial in detecting and addressing financial misconduct, ensuring adherence to regulatory requirements, and bolstering national security. Conduct thorough...

About the Role We are seeking a highly motivated and experienced Deputy Head of Financial Crime Operations to join our team on a 10-month Fixed-Term Contract. This role offers a competitive salary and comprehensive benefits package. As Deputy Head, you will play a crucial role in supporting the Head of Financial Crime Operations in managing day-to-day tasks...

**Aldermore Group - why we exist** **Let us tell you a bit about us** We’re Aldermore - the award-winning bank, trusted and highly rated by over a quarter of a million customers for more than a decade. With our range of specialist mortgages, savings accounts and business finance solutions, we're backing more people to go for it. We thrive by saying...

Financial Crime Operations LeadYolk Recruitment Ltd is a forward-thinking organization that excels in its sector. We are committed to providing outstanding products and services, and we are in search of a skilled Financial Crime Operations Lead to enhance our team. This position will play a crucial role in the oversight and advancement of the 1st Line...

We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products and business units in accordance with internal standards, quality measures and agreed service level agreements. - This role can be based in either our...

About the RoleStarling Bank, a leading digital financial institution, is seeking a talented Data Scientist to join our Financial Crime and Anti-Money Laundering (AML) team. In this role, you will play a crucial part in developing data-driven solutions that enhance decision-making processes and contribute to the safety and security of our platform.Your...

Financial Crime Team OverviewCapital on Tap's Financial Crime team is responsible for ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). The team consists of 36 professionals globally, working together to protect the business and its customers from potential risks.Key...

Financial Crime Team OverviewCapital on Tap's Financial Crime team is responsible for ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). The team consists of 36 professionals globally, working together to protect the business and its customers from potential risks.Key...

About the RoleWe are seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. As a key member of our Financial Crime Operations team, you will play a critical role in supporting the Head of Financial Crime with operational and project work.Key ResponsibilitiesSupport the Head of Financial Crime...

About the RoleWe are seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. As a key member of our Financial Crime Operations team, you will play a critical role in supporting the Head of Financial Crime with operational and project work.Key ResponsibilitiesSupport the Head of Financial Crime...

About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Metro Bank. As a key member of our Risk and Compliance department, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.Key ResponsibilitiesConduct detailed and...

**Remote, UK | £24,675 - £27,000 (depending on direct experience, see further down advert ) +** Benefits** **About us**: We're here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community...

Financial Wellbeing Team Leader £29,500 per annum 35 hours a week Cardiff (South Wales) Brook Street Social Care are working with a wonderful charity who are recruiting for financial wellbeing advisers. You will be working with an award-winning charity who specialise in social justice using expertise and real-life past experiences to empower people and...

Financial Wellbeing Team Leader£29,500 per annum35 hours a weekCardiff (South Wales)Brook Street Social Care are working with a wonderful charity who are recruiting for financial wellbeing advisers. You will be working with an award-winning charity who specialise in social justice using expertise and real-life past experiences to empower people and get them...