Financial Crime Specialist

About the RoleWe are seeking a skilled Crime Support Specialist to join our team in Hampshire & Isle of Wight. As a key member of our team, you will be responsible for developing and delivering safety and support plans for individuals affected by crime.You will work closely with our volunteer supporters, liaise with local providers, and maintain accurate...

At Starling Bank, we're on a mission to revolutionize the banking industry with innovative technology and a customer-centric approach. As a Data Scientist, you'll play a crucial role in helping us achieve this goal by developing and implementing machine learning models that detect and prevent financial crime.We're looking for a talented Data Scientist with...

Join our team as a Crime Investigator and contribute to the investigation of serious and complex crime under the supervision of a senior investigator.Key Responsibilities:Assist in the investigation of criminal offences and occurrences as directed.Interview suspects in accordance with the Police and Criminal Evidence Act 1984 (PACE) and procedures.Identify,...

About the RoleWe are seeking a highly skilled Data Scientist to join our team at Starling Bank. As a Data Scientist, you will be responsible for developing and deploying machine learning models to detect and prevent financial crime.Our ideal candidate will have a strong background in data science and machine learning, with experience working with large...

About the Role:We are seeking an experienced FP Support Specialist to join our team at Fram Executive Search Limited. The successful candidate will provide high-level administrative support to our Financial Planners, ensuring seamless day-to-day operations and exceptional client experiences.The key responsibilities of this role include:Providing...

This role is ideal for someone with significant experience in developing data architecture and Power BI within a Risk management context, looking to further develop and learn about risk management and oversight in a supportive and friendly environment.Key Responsibilities:Support the Senior Risk Manager and the wider Risk function, working with colleagues...

About the RoleThis is an exciting opportunity to join our team as a Risk Data Manager, supporting the Senior Risk Manager and the wider Risk function. You will work closely with colleagues across Risk, Compliance, Financial Crime, and Data Protection teams, with opportunities to learn about other areas of the business.Key ResponsibilitiesDevelop and maintain...

Job Summary Hays Specialist Recruitment Limited is seeking an experienced Assistant Accountant to assist during the restructuring period. The successful candidate will be part of a market-leading professional services business and will be responsible for designated balance sheet reconciliation, identification and resolution of outstanding legacy balances,...

About the RoleThis is an exciting opportunity to join the Risk function at Hays Technology as a Risk Management Specialist. The role will require you to work in Southampton 2-3 days per week, supporting the Senior Risk Manager and the wider Risk function. You will work with colleagues across Risk, Compliance, Financial Crime, and Data Protection teams, and...

Financial Planning AdministratorWe are working with a Chartered financial planning firm in Dorset to find a skilled Financial Planning Administrator to join their team. The ideal candidate will have previous experience of working within an advice environment and be highly organised & methodical, with excellent attention to detail, communication, numerical...

Your new role at Hays Specialist Recruitment LimitedSupport the finance team of a local public services organisationProcess payroll information and reconcile control accountsPrepare VAT returns, statutory accounts and portfolio profit & loss accountsDevelop financial planning, budget setting and forecastingCollaborate with senior management and liaise with...

Job SummaryHays Specialist Recruitment Limited is seeking a highly skilled Chief Financial Officer to join their team. The successful candidate will be responsible for leading the financial operations and strategy for a collective of business units, partnering with key stakeholders and core managers to drive financial success across the business.Key...

About the RoleHays Specialist Recruitment Limited is seeking a Chief Financial Officer to join their team on a permanent basis. The successful candidate will be responsible for leading the financial operations and strategy for a collective of business units, partnering with key stakeholders and core managers to drive financial success across the business.Key...

We are seeking a highly skilled Team Leader to join our Hampshire & Isle of Wight team. As a Team Leader, you will play a vital role in ensuring the delivery of excellent services to victims of crime and retaining and developing contracts for services.About the Role:This is a hybrid role with home working allowed twice per week. Your home office would be...

This is a key role at an exciting time in the evolution of the Risk function. You will support the Senior Risk Manager and the wider Risk function, working with colleagues across Risk, Compliance, Financial Crime, and Data Protection teams. You will have opportunities to learn about other areas of the business. This role is ideal for someone with significant...

Financial Controls Specialist - ContractParitas Recruitment - Audit is seeking a Financial Controls Specialist for a contract role with a major insurance firm.The successful candidate will design and embed financial controls and a control framework for the finance function, covering treasury, accounts payable, and financial reporting.Key...

Job Title: Investigator - PIP2 SpecialistJob Summary:We are seeking a highly skilled and experienced Investigator - PIP2 Specialist to join our team. The successful candidate will be responsible for assisting in the investigation of serious and complex crime, and will have the opportunity to mentor and support those training to achieve the accreditation.Key...

We are seeking a skilled Financial Planning Specialist to join our team at Sheridan Maine South. As a Financial Planning Specialist, you will be responsible for providing financial analysis and insights to support our business operations.Key Responsibilities:Analyse financial data to identify trends and provide recommendations to our FP&A Managers and...

Financial Reporting SpecialistThe company is known for its leadership-focused culture, fostering a dedicated, approachable, and collaborative working environment. As a fast-growing company, they provide a variety of responsibilities and exciting initiatives beyond day-to-day roles, maintaining a positive working culture evidenced by extremely low staff...

We are seeking a highly skilled Team Leader to join our Hampshire & Isle of Wight team. As a key member of our operations team, you will play a vital role in ensuring the delivery of excellent services to victims of crime.Key Responsibilities:Manage and develop operational staff to deliver high-quality services to victims of crime.Work collaboratively with...