Financial Crime Transformation

The Financial Crime team at YBS is continually looking to improve and transform its service provision. In this role you would get to be part of this and help to improve how we protect our customers and colleagues! If you are looking for a role where the work you do really helps to make a difference, and where you are a part of YBS’s exciting digital...

    Job Summary: We are seeking a highly skilled and experienced Financial Crime Manager to join our team at Vanquis Banking Group. As a key member of our Financial Crime team, you will be responsible for providing guidance on daily AML/ATF/Sanctions/ABAC issues, ensuring alignment with regulatory compliance standards and industry best...

Job Summary:We are seeking a highly skilled Financial Crime Lead Analyst to join our team. As a key member of our Financial Crime team, you will be responsible for managing the design, creation, and production of financial crime management information (MI), leading the development and maintenance of insights and reporting data, for internal as well as...

Financial Crime Lead Analyst Location:  Bradford, Chatham and Petersfield Salary:   Closing Date: Wednesday 30 October 2024 Lead Insight Analyst – Financial Crime Location: Bradford, Chatham or Petersfield We are happy for you to be based in Bradford, Chatham or Petersfield but please note that occasional travel will be required to...

Job Role OverviewWe are seeking a skilled Crime Intelligence Analyst to join our team at West Yorkshire Police. As a key member of the Safeguarding Central Governance Unit, you will play a vital role in creating, updating, and maintaining accurate intelligence records relating to Registerable Sex Offenders and other MAPPA offenders on various computer...

Job Summary:We are seeking a highly skilled Compliance Officer to join our team as a Deputy Money Laundering Reporting Officer. This role will involve supporting the business in mitigating regulatory and legal risks, providing Financial Crime related guidance across all products, and developing and maintaining a compliant and effective financial crime...

**_Senior AML Specialist_** We have a great opportunity for an experienced AML Specialist to joln our team at our Bradford head office. If you are looking for your next role in Financial Crime and want to join a team where you are supported in your career development then this could be a great role for you. **About the Role Acting as an SME across all...

**_Senior AML Specialist_** Acting as an SME across all Financial Crime disciplines and developing and maintaining a robust control framework within the Financial Crime operational team. You will be supporting the AML Managers in developing and driving team performance improvement to support delivery of the YBSs strategic priorities. There will be a focus...

Job DescriptionBusiness Transformation SpecialistThe Airedale Group is seeking a highly skilled Business Transformation Specialist to support our internal digital transformation projects. As a key member of our team, you will work closely with stakeholders to identify business needs and facilitate process improvements. Your primary focus will be on reviewing...

Transformative Financial Leadership OpportunityHeadstar is seeking a seasoned Financial Controller to spearhead the transformation of its finance function in Bradford. As a key member of the leadership team, you will be responsible for driving financial excellence and efficiency across the organization.This is a unique opportunity to bring your expertise and...

Job Title: Business Transformation AnalystWe are seeking a highly skilled Business Transformation Analyst to join our team at The Airedale Group. As a key member of our digital transformation team, you will play a crucial role in driving business process improvements and delivering high-quality services to our clients.Key Responsibilities:Support internal...

Job Summary:As a Deputy Money Laundering Reporting Officer, you will play a critical role in supporting the business in mitigating regulatory and legal risks. You will provide guidance on daily AML/ATF/Sanctions/ABAC issues, conduct research, and collaborate in developing and implementing effective policies and controls.Key Responsibilities:Provide expert...

Financial Controller OpportunityHeadstar is seeking a seasoned Financial Controller to lead the transformation of its finance function. As a key member of the team, you will be responsible for bringing the company's finances in-house, streamlining processes, and ensuring seamless operations.This is an exciting opportunity for a qualified and experienced...

Financial Controller - Manufacturing - BradfordAre you a seasoned financial professional with a passion for driving business growth and efficiency? This is a unique opportunity for someone who's ready to take charge of a growing manufacturing business's finances and bring everything in-house.You'll be leading the way in transforming the finance function,...

About the RoleWe are seeking an experienced AML Specialist to join our Financial Crime team. As an AML Specialist, you will play a critical role in protecting the Society and its members from financial crime by providing robust and critical analysis of our strategic priorities and ensuring we meet all of our regulatory and statutory obligations.This is a...

Job Role: Transformation Project AccountantMichael Page (UK) is seeking a skilled Transformation Project Accountant to join their team. This is a technical financial accounting role for a global business, offering an excellent benefits package and flexible hybrid working policies.About Our ClientThe company is a significant player in the Technology &...

Job Title: Business AnalystJoin The Airedale Group, a leading provider of commercial kitchen design, installation, and maintenance services in the UK hospitality and food service industry. We are seeking an experienced Business Analyst to support our internal digital transformation projects and drive business process improvements.Job Summary:The successful...

Job Title: Business AnalystJoin The Airedale Group, a leading provider of commercial kitchen design, installation, and maintenance services in the UK hospitality and food service industry. We are seeking an experienced Business Analyst to support our internal digital transformation projects and drive business process improvements.Job Summary:The successful...

Job Summary: We are seeking a highly skilled Business Analyst to support our internal digital transformation projects. The successful candidate will work closely with key stakeholders to identify business needs, facilitate and deliver business process improvements, and ensure the successful implementation of digital solutions within our Design and Install...

Financial Controller - Manufacturing - Bradford - Up to £65,000 Are you a seasoned Financial Controller with a passion for making things better, faster, and more efficient? Well, this is a unique Financial Controller opportunity in Bradford for someone who's ready to take charge of a growing manufacturing business's finances and bring everything...