Operational Financial Crime Manager
4 weeks ago
AJ Bell is seeking an experienced Operational Financial Crime Manager to lead our Financial Crime team. As a key member of our Compliance function, you will be responsible for maintaining and developing the organisational structure of the Financial Crime function, ensuring it continues to perform effectively.
Key Responsibilities:- Maintain and develop the organisational structure of the Financial Crime function, to ensure that it continues to perform effectively, this includes the recruitment, motivation, and training of the Operational Financial Crime Analysts.
- Encourage a culture of continuous learning and professional growth within the team by coaching and mentoring by identifying strengths and areas of improvement.
- Keeping up to date with relevant regulations and industry guidance from a financial crime perspective.
- Identify potential gaps and improvements in existing financial crime controls and work with the relevant stakeholders to drive enhancements.
- Experience in leading and developing financial crime teams.
- Strong knowledge of financial crime areas such as AML, CTF and Fraud.
- Strong knowledge of financial crime regulation, including the Financial Crime Handbook and JMLSG.
- An understanding of industry-wide financial crime practices and trends.
AJ Bell is one of the fastest-growing investment platform businesses in the UK offering an award-winning range of solutions that caters for everyone, from professional financial advisers to DIY investors with little to no experience. We have over 484,000 customers using our award-winning platform propositions to manage assets totalling more than £76.
- Generous holiday allowance increasing up to 31 days with service, plus bank holidays.
- Discretionary bonus.
- Contributory pension scheme.
- Buy as you earn share scheme.
- Free annual share scheme.
- Bike loan.
- Season ticket loan portal.
- Discounted PMI and Dental.
- Paid volunteering opportunities, free social events and more. We do not discriminate on the basis of race, sex, gender identity, sexual orientation, age, pregnancy, religion, physical and mental disability, marital status and any other characteristics protected by the Equality Act 2010. All decisions to hire are based on qualifications, merit and business need.
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Operational Financial Crime Manager
2 weeks ago
Manchester, United Kingdom AJ Bell Management Limited Full timeAJ Bell is seeking an experienced Operational Financial Crime Manager to lead the first line team responsible for responding to referrals and managing PEP and sanctions alerts.The successful candidate will be responsible for maintaining and developing the organisational structure of the Financial Crime function, ensuring it continues to perform effectively....
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Operational Financial Crime Manager
2 months ago
Manchester, United Kingdom AJ Bell Management Limited Full timeAbout AJ Bell Management LimitedAJ Bell Management Limited is a leading investment platform business in the UK, offering a range of solutions for professional financial advisers and DIY investors. We have a strong commitment to customer trust and aim to make investing easier for everyone.Job SummaryWe are seeking an experienced Operational Financial Crime...
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Operational Financial Crime Manager
2 months ago
Manchester, United Kingdom AJ Bell Management Limited Full timeAbout AJ Bell Management LimitedAJ Bell Management Limited is a leading investment platform business in the UK, offering a range of solutions for professional financial advisers and DIY investors. We have a strong commitment to customer trust and aim to make investing easier for everyone.Job SummaryWe are seeking an experienced Operational Financial Crime...
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Operational Financial Crime Manager
2 months ago
Manchester, United Kingdom AJ Bell Management Limited Full timeA new and exciting opportunity has arisen to join AJ Bell Management Limited as an Operational Financial Crime Manager. The successful candidate will lead the first line team who serve as the primary responders to referrals originating from customer services and operations business areas. Their key responsibilities encompass triaging the referrals,...
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Operational Financial Crime Manager
2 months ago
Manchester, United Kingdom AJ Bell Management Limited Full timeA new and exciting opportunity has arisen to join AJ Bell Management Limited as an Operational Financial Crime Manager. The successful candidate will lead the first line team who serve as the primary responders to referrals originating from customer services and operations business areas. Their key responsibilities encompass triaging the referrals,...
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Operational Financial Crime Manager
2 weeks ago
Manchester, United Kingdom AJ Bell Management Limited Full timeA new opportunity has arisen to lead the first line team at AJ Bell Management Limited. The successful candidate will be responsible for triaging referrals, conducting risk assessments, and determining whether escalation is necessary. The team will also manage daily PEP and sanctions alerts and Transaction Monitoring.Key Responsibilities:Maintain and develop...
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Financial Crime Systems Manager
1 month ago
Manchester, United Kingdom Co-operative Bank plc Full timeFinancial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to lead our first line defence team in preventing financial crime. As a key member of our team, you will be responsible for managing our financial crime systems analytics team, key stakeholders, and suppliers across the wider bank.Key Responsibilities:Develop and...
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Operational Financial Crime Team Lead
6 days ago
Manchester, United Kingdom AJ Bell Full timeOperational Financial Crime Team LeadAJ Bell is seeking an experienced Operational Financial Crime Team Lead to join our team. As a key member of our Financial Crime function, you will be responsible for leading the first line team who serve as the primary responders to referrals originating from Customer Services and Operations business areas.Key...
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Operational Financial Crime Team Lead
2 weeks ago
Manchester, United Kingdom AJ Bell Full timeAbout the RoleWe are seeking an experienced Financial Crime Manager to lead our Operational Financial Crime Team. The successful candidate will be responsible for managing a team of professionals who will work closely with our Customer Services and Operations business areas to identify and mitigate financial crime risks.The ideal candidate will have a strong...
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Financial Crime Systems Manager
3 weeks ago
Manchester, United Kingdom Co-operative Bank plc Full timeFinancial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to lead our first line defence team in preventing financial crime. As a key member of our team, you will be responsible for managing our financial crime systems analytics team, key stakeholders, and suppliers across the wider bank.Key Responsibilities:Develop and...
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Financial Crime Systems Manager
3 weeks ago
Manchester, United Kingdom Co-operative Bank plc Full timeFinancial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to lead our first line defence team in preventing financial crime. As a key member of our team, you will be responsible for managing our financial crime systems analytics team, key stakeholders, and suppliers across the wider bank.Key Responsibilities:Develop and...
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Operational Financial Crime Team Lead
1 week ago
Manchester, United Kingdom AJ Bell Management Limited Full timeAJ Bell is seeking an experienced Financial Crime Manager to lead our Operational Financial Crime team. The successful candidate will be responsible for:Key Responsibilities:Triage referrals, conduct initial risk assessments, and determine whether escalation to the second line team is necessary.Maintain and develop the organisational structure of the...
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Financial Crime Systems Manager
1 month ago
Manchester, United Kingdom Co-operative Bank plc Full timeFinancial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to join our team at Co-operative Bank plc. As a key member of our Financial Crime Risk Management department, you will be responsible for managing and leading the development, implementation, and maintenance of strategies and systems for the management of Financial...
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Financial Crime Systems Manager
1 month ago
Manchester, United Kingdom Co-operative Bank plc Full timeFinancial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to join our team at Co-operative Bank plc. As a key member of our Financial Crime Risk Management department, you will be responsible for managing and leading the development, implementation, and maintenance of strategies and systems for the management of Financial...
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Financial Crime Systems Manager
3 weeks ago
Manchester, United Kingdom Co-operative Bank plc Full time{"title": "Financial Crime Systems Manager", "description": "Join Our Team as a Financial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to lead our first line defence team in preventing financial crime. As a key member of our team, you will be responsible for managing our financial crime systems analytics team, key...
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Financial Crime Systems Manager
3 weeks ago
Manchester, United Kingdom Co-operative Bank plc Full time{"title": "Financial Crime Systems Manager", "description": "Join Our Team as a Financial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to lead our first line defence team in preventing financial crime. As a key member of our team, you will be responsible for managing our financial crime systems analytics team, key...
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Operational Financial Crime Team Manager
3 days ago
Manchester, United Kingdom AJ Bell Full timeCompetitive Opportunity: Lead Financial Crime TeamAbout the RoleDeliver operational excellence in the prevention and detection of financial crime by leading our team of experts. With a strong focus on collaboration and stakeholder engagement, you will be responsible for the effective management of financial crime risks across the organization.Key...
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Financial Crime Systems Manager
2 weeks ago
Manchester, United Kingdom Co-operative Bank plc Full timeFinancial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to join our team at Co-operative Bank plc. As a key member of our Financial Crime Risk Management team, you will be responsible for managing and leading the development, implementation, and maintenance of strategies and systems for the management of Financial...
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Financial Crime Systems Manager
4 weeks ago
Manchester, United Kingdom Co-operative Bank plc Full time{"title": "Financial Crime Systems Manager", "description": "Join Our Team as a Financial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to lead our first line defence team in preventing financial crime. As a key member of our team, you will be responsible for managing our financial crime systems analytics team, key...
-
Financial Crime Systems Manager
4 weeks ago
Manchester, United Kingdom Co-operative Bank plc Full time{"title": "Financial Crime Systems Manager", "description": "Join Our Team as a Financial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to lead our first line defence team in preventing financial crime. As a key member of our team, you will be responsible for managing our financial crime systems analytics team, key...
