Financial Crime Prevention Officer

Job Profile: **Financial Crime Prevention Officer** **Part of LSL Property Services plc, PRIMIS Mortgage Network are the largest Mortgage and Protection Network in the UK** with some 950 firms as business partners and circa 3000 advisors working alongside us. PRIMIS offer world class support to our partner firms nationally through a multitude of support...

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...

What you will do You will establish and oversee: - Ensure compliant processes and procedures are documented, in place, and effective to satisfy our: AML/CTF, Sanctions, ABC, FOTE and Fraud Policies - Be accountable for the on-boarding and On-going Due Diligence of High Risk entity relationships - Ensure all alerts generated are worked to a compliant and...

**12 Month Fixed Term Contract/ Secondment** 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...

About The Role Purpose of the role The second line Financial Crime Risk team supports Paragon Banking Group’s business areas to mitigate the risk the Banking Group is used to facilitate financial crime. You will be responsible for supporting the Financial Crime Risk Team to discharges its legal and regulatory obligations primarily through the...

Job SummarySecure Trust Bank PLC is seeking a Fraud Prevention Specialist Lead to join our Risk Management team. As a key member of our organisation, you will play a critical role in developing and implementing effective strategies to prevent financial crime.About the RoleYou will be responsible for managing and optimising our financial crime systems,...

GMS are looking for a Security and Prevention Officer to work at a highly prestigious JLR site in Solihull B92 8NW. You will be working Monday to Friday day shift (up to 60 hours a weeks) This role offers an excellent opportunity for someone to deliver their potential and aspire for further career progression, training, and potential promotion within the...

GMS are looking for a Security and Prevention Officer to work at a highly prestigious JLR site in Solihull B92 8NW. You will be working Monday to Friday day shift (up to 60 hours a weeks) This role offers an excellent opportunity for someone to deliver their potential and aspire for further career progression, training, and potential promotion within the...

We are urgently recruiting for a Community Safety Officer for our valued client in the Solihull area.The role has a focus on community safety and supporting the clients legal responsibilities for tackling crime and community safety, reducing re-offending, substance misuse, anti-social behaviour, reducing serious violence and exploitation.Additionally,...

Job Description: Security and Loss Prevention OfficerB&M Retail is seeking a highly skilled Security and Loss Prevention Officer to join our team in Solihull. As a key member of our Store Management Team, you will play a vital role in maintaining a safe and secure working environment for our colleagues and customers.Your duties will include:Observing and...

About the RoleWe are seeking a Risk and Compliance Expert to join our Financial Crime Prevention team at Secure Trust Bank PLC. This is an exciting opportunity to join our growing organisation and contribute to the development of our risk management framework.Key ResponsibilitiesYou will be responsible for managing and optimising our financial crime systems,...

This is a varied financial planning administration role which will develop quickly for an ambitious applicant with ability and a great attitude. It is a fantastic opportunity to work with motivated colleagues and where you will have a real impact to the success of the business. You will be an integral member of our client services support team. Your...

Our client is a niche firm specialising in the defence of serious crime. They are frequently instructed to represent and defend in extremely serious cases, involving some of the most notorious crimes prosecuted in recent times and quite often cases attracting national notoriety. As a modern and dynamic firm, they embrace the latest technology and...

Our client is a niche firm specialising in the defence of serious crime. They are frequently instructed to represent and defend in extremely serious cases, involving some of the most notorious crimes prosecuted in recent times and quite often cases attracting national notoriety. As a modern and dynamic firm, they embrace the latest technology and...

Job Title: Chief Financial OfficerAbout the Role:BeBee Professionals is seeking a skilled Finance Manager to oversee financial planning, reporting, and analysis in Solihull, United Kingdom. This role involves ensuring the company's financial health and compliance with regulations.Key Responsibilities:• Prepare detailed financial reports, forecasts, and...

Your new company Hays are the exclusive recruiting partner for Birmingham City Council, Sandwell Council, Coventry Council and Solihull Metropolitan Borough Council is currently looking for candidates to join the Solihull Council team for a Community Safety Officer on an ASAP start basis. This will be subject to compliance checks including referencing from...

Your new company Hays are the exclusive recruiting partner for Birmingham City Council, Sandwell Council, Coventry Council and Solihull Metropolitan Borough Council is currently looking for candidates to join the Solihull Council team for a Community Safety Officer on an ASAP start basis. This will be subject to compliance checks including referencing from...

Your new company Hays are the exclusive recruiting partner for Birmingham City Council, Sandwell Council, Coventry Council and Solihull Metropolitan Borough Council is currently looking for candidates to join the Solihull Council team for a Community Safety Officer on an ASAP start basis.This will be subject to compliance checks including referencing from...

**Job Title: Customer Support Officer** **Salary: £24,000 to £25,000** **Location: Shirley/hybrid** **Hours**: Monday - Sunday 37.5 hours per week between 08:00 - 22:00 (One hour Lunch). This will be worked on a rota basis. **Description**: Would you like to be part of a values driven, award-winning business committed to employees wellbeing and...

beBee Professionals is seeking a highly experienced and skilled Financial Manager to lead our finance team in Solihull, United Kingdom. The successful candidate will be responsible for overseeing financial planning, reporting, and analysis, ensuring the company's financial health and compliance with regulations.Key Responsibilities:Develop and implement...