Head of Financial Crime Advisory

**Job Description**: We are recruiting for an experienced Head of Financial Crime and MLRO to provide strategic direction for our established risk-based Financial Crime framework. This is a ‘hands on’ role and the successful individual will be responsible for the development of a Financial Crime strategy designed to drive, promote, and mature a strong...

Job DescriptionWe're now looking for a Financial Crime Analyst with a strong background in CDD and completing complex investigations to join a growing team. One of the key responsibilities of the role is to support the ongoing plan of improvement in respect of financial crime.Key accountabilities and responsibilities: Support the Financial Crime...

We're now looking for a Financial Crime Analyst with a strong background in CDD and completing complex investigations to join a growing team. One of the key responsibilities of the role is to support the ongoing plan of improvement in respect of financial crime.Key accountabilities and responsibilities: Support the Financial Crime Manager/MLRO with the...

Our Client is a leading Financial Technology business which is continuing to grow at a rate of knots, offering various Financial solutions to Consumers and they are looking to appoint a Financial Crime Prevention Specialist to join their Financial Crime team. **This is a role that after training can be home based with only one day a week in the offices,...

Job DescriptionAs an Financial Crime Analyst, you will be responsible for protecting the Group against the threat of financial crime by supporting the MLRO and Financial Crime function to establish and maintain a robust Financial Crime Prevention Framework and to ensure appropriate controls are in place and operate effectively to mitigate the Group's Risk...

About the RoleAt Alexander Mann Solutions - Contingency, we empower organizations to excel in a rapidly evolving environment by enhancing and optimizing their workforce capabilities.Our Contingent Workforce Solutions (CWS) serve as an integral part of our clients' recruitment strategies, providing expert interim and temporary personnel.Client OverviewOur...

1st Line Controls, Control, Oversight & Assurance Advisory Lead, Sanctions - Manchester, United Kingdom- Permanent- Full Time#R-00233809 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles: engineer,...

Company DescriptionThis is a Fixed Term Contract for up to 12 months.Salary up to £35,000 per annum, plus performance bonus and benefitsWere Together a0; the market leading property finance experts with an entrepreneurial spirit. Basedin Cheadle, South Manchester, weve been established since in 1974 and have built a team of over 750 colleagues, who are...

Join esure, a leading player in the insurance sector, as we strive to evolve into a premier digital insurer. We are seeking an Insight Manager for our Financial Crime division within the Claims department, tasked with spearheading initiatives to bolster financial crime oversight. This position focuses on enhancing data analytics, formulating strategies to...

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary...

Head of Financial Planning and Analysis Hybrid role – North West preferred, remote within the UK will be considered Starting salary for this position is £54,588 per annum (plus contributory pension) About MAG: MAG (Mines Advisory Group) is an international humanitarian organisation based in Manchester, UK, and working in more than 30 countries. We...

1st Line Controls, Control, Oversight & Assurance Advisory Lead, Trade Finance - Manchester, United Kingdom- Permanent- Full Time#R-00233798 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles: engineer,...

**Job Title: Head of Finance** **Pay Bracket: £50,000 - £70,000 DOE - 37.5 hrs / Reduced Hours Considered** **Location: Manchester City Centre (Free Parking)** Our client is a down to earth business based within the hospitality sector, looking for someone to join as their Head of Finance, bringing the role in house for the first time. This role will...

Join esure, a leader in the insurance sector, as we strive to evolve into a premier digital insurer. We are seeking a Financial Crime Insight Manager to become a vital part of our Claims division, spearheading initiatives to bolster financial crime oversight. This position focuses on enhancing data analytics, formulating strategies to reduce financial losses...

Join us as a Financial Crime Investigator If you have an analytical mind-set and experience of working with Financial Crime processes, this is a fantastic opportunity to join us as an InvestigatorYou'll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each request is completed in a timely...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy - and...

Join us as a Financial Crime InvestigatorIf you have an analytical mind-set and experience of working with Financial Crime processes, this is a fantastic opportunity to join us as an InvestigatorYou’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each request is completed in a timely...

**The Role**: The Manchester-based Financial Advisory team have led many of the largest and most complex assignments in the region over the last few years. Recent administration projects include Studio Retail plc, Urban Splash Haus, Missguided Retail, Broadway Fibre LLP. The team has a market-leading advisory presence and works with a broad range of...

Risk Technical Specialisms, Control, Oversight & Assurance Financial Crime External Engagement Lead - Manchester, United Kingdom- Permanent- Full Time#R-00229820

**At Mazars we have a wide range of opportunities for you to gain experience in a firm that truly cares about your aspirations. Our business is an engine for rapid and consistent career progression, and we are known for giving ambitious people early responsibility and exposure.** - Are you a proactive and ambitious penultimate year university student looking...