Head of Financial Crime

Kind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 to £110,000.Leading the Financial Crime team, the Head of Financial Crime will hold overall...

Kind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 to £110,000. Leading the Financial Crime team, the Head of Financial Crime will hold overall...

Kind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 to £110,000. Leading the Financial Crime team, the Head of Financial Crime will hold overall...

Job Description Kind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 to £110,000.Leading the Financial Crime team, the Head of Financial Crime will hold...

Kind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 to £110,000.Apply now, read the job details by scrolling down Double check you have the necessary skills...

Kind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 to £110,000.Leading the Financial Crime team, the Head of Financial Crime will hold overall...

1st Line Controls, Control, Oversight & Assurance Head of Financial Crime Advisory - Birmingham, United Kingdom- Permanent- Full Time#R-00233831

Job Title: Head of Financial CrimeLocation: West MidlandsJob Type: Full-timeSalary: £90,000 - £110,000 per annumAbout Us: Kind Consultancy Limited is a fast-growing alternative Financial Services firm that offers innovative solutions to clients.Job Summary: We are seeking a seasoned Head of Financial Crime to lead our Financial Crime team and implement our...

Job TitleHead of Financial Crime MonitoringAbout UsLegal & General is a leading UK financial services group and major global investor, striving to build a better society for the long term by investing our customers' money in things that make life better for everyone.Role OverviewWe are seeking an experienced Financial Crime Specialist to join our team. The...

**Company Overview:**Legal & General is a leading UK financial services group and major global investor. We've been safeguarding people's financial futures since 1836, aiming to build a better society for the long term by investing our customers' money in things that make life better for everyone.We strive to be open, mindful and inclusive, so are always...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Head of First Line Financial Crime Advisory - This specialist...

Financial Crime Officer required for an award winning retail bank based in Birmingham to provide all business areas within the bank Anti-Money Laundering and Counter Terrorist Financing advice. This will include reviewing and providing financial crime assuranceto regulation and legislation. Duties and responsibilities Provide guidance to the Business on...

Responsibilities:The EMEA Head of Specialized Due Diligence Program will be responsible for:Conducting and overseeing FCC due diligence and periodic reviews of TxB's more complex and higher risk client typesLeading the FCC oversight function of EMEA SDDP clientsEnhancing business and FCC-led due diligence processes for SDDP opportunitiesIn coordination with...

My client is a small and established **Bank **based in **Birmingham City Centre**. Due to the continued growth of the business and subsequent expansion of the **Financial Crime** team they are currently recruiting for a **Financial Crime Officer.** Reporting to the Financial Crime Manager your main responsibilities will include; - Undertake reviews of...

Join HSBC's Risk and Compliance team as a Financial Crime Prevention Manager and contribute to the fight against financial crime. With a strong background in financial crime and risk management, you will play a key role in identifying and mitigating external fraud and money laundering risks.About the RoleAs a Financial Crime Prevention Manager, you will work...

Lead Our Financial Crime EffortsAs a Head of Financial Crime Monitoring, you will be responsible for leading our Financial Crime Risk Monitoring and Risk Assessment programmes. Your primary objective will be to create and deliver a comprehensive, risk-based assurance and monitoring framework.About Legal & GeneralWe are a leading UK financial services group...

Willow Resourcing is seeking a highly skilled Financial Crime Specialist to join their team in Birmingham. This is a customer-facing role, and you will need to communicate clearly with customers over the telephone as well as by email to request further documentation and clarify any issues.The ideal candidate will have at least 2 years' experience in a broad...

Senior Financial Crime Analyst Discover a role that really opens doors. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction. HSBC offers opportunities, support and rewards that will take you...

A leading global investment management firm is seeking a seasoned Financial Crime Compliance Director to join their team and play a pivotal role in ensuring the effective identification, assessment, and mitigation of financial crime risks within the distribution process. The ideal candidate will have a proven track record in Financial Crime, AML & ABC...

Job DescriptionWe are seeking a highly skilled Financial Crime Investigator to join our team at Willow Resourcing. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) checks on new and...