Deputy Head of Financial Crime Operations

Deputy Head of Financial Crime OperationsWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. As a key member of our Financial Crime Operations team, you will play a critical role in supporting the Head of Financial Crime with operational BAU work and project work.Key...

We're seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. This role offers a competitive base salary and a strong benefits package.Key Responsibilities:Support the Head of Financial Crime with first-line operational business-as-usual work and project work.Act as a subject matter expert and...

We are seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10 month fixed term contract. This role will involve supporting the Head of Financial Crime with operational BAU work and project work, as well as acting as a subject matter expert and guiding the Screening and Enhanced Due Diligence teams.Key...

Job Title: Financial Crime and Risk AnalystAt Admiral Careers, we are seeking a highly skilled Financial Crime and Risk Analyst to join our team. As a key member of our Operational Risk and Compliance department, you will play a critical role in supporting the Head of 2nd Line Operational Risk in providing oversight and challenge over all Fraud & Financial...

Financial Crime Operations ManagerWe're looking for an experienced Financial Crime Operations Manager to join our team at Monzo. As a key member of our Financial Crime Operations team, you'll play a critical role in protecting Monzo, our customers, and wider society from financial crime.Key Responsibilities:Lead a team of Operations Managers and...

Financial Crime Operations ManagerWe're seeking an experienced Financial Crime Operations Manager to join our team at Monzo. As a key member of our Financial Crime Operations team, you'll be responsible for leading a team of investigators in identifying and mitigating financial crime risks.Key responsibilities include:Leading a team of investigators in...

Main ResponsibilitiesThe successful candidate will be responsible for supporting the Head of 2nd Line Operational Risk in providing oversight and challenge over all Fraud & Financial Crime risks for Admiral's UK insurance business.This role is critical in ensuring that current and emerging fraud and financial crime risks relevant to EUI are appropriately...

Financial Crime Operations ManagerWe're on a mission to make money work for everyone, and we're looking for an experienced Financial Crime Senior Operations Manager to join our team.As a Financial Crime Operations Manager, you'll be responsible for leading part of our Financial Crime Operations, protecting Monzo, our customers, and wider society from...

Financial Crime Operations ManagerWe're on a mission to make money work for everyone, and we're looking for an experienced Financial Crime Senior Operations Manager to join our team.As a Financial Crime Operations Manager, you'll be responsible for leading part of our Financial Crime Operations, protecting Monzo, our customers, and wider society from...

Main ResponsibilitiesThe successful candidate will be responsible for supporting the Head of 2nd Line Operational Risk in providing oversight and challenge over all Fraud & Financial Crime risks for Admiral's UK insurance business.This role is critical in ensuring that current and emerging fraud and financial crime risks relevant to EUI are appropriately...

Job SummaryWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Admiral Careers. As a key member of our Operational Risk and Compliance function, you will play a critical role in identifying, assessing, and mitigating financial crime risks across our UK insurance business.Main ResponsibilitiesCollaborate with the Head of 2nd...

Job Title: Financial Crime and Risk AnalystAt Admiral Group Plc, we are seeking a highly skilled Financial Crime and Risk Analyst to join our team. As a key member of our operational risk management team, you will play a critical role in identifying, assessing, and mitigating financial crime risks across our UK insurance business.Main...

We're revolutionising traditional banking by combining innovative products with exceptional customer service.Our team of experts uses hot coral cards and get-paid-early feature to create a seamless experience for our customers.We don't just sell products; we solve problems and make a real difference in people's lives through Monzo.This remote role is based...

Lead Our Financial Crime TeamWe're revolutionizing banking, and we need a talented Financial Crime expert to join our team. As a leader in our Financial Crime department, you'll be responsible for developing and executing strategies to combat financial crime and protect our customers.Our team is passionate about safeguarding customers and protecting society,...

We are seeking a highly skilled Financial Crime Investigator to join our team at GIOS Technology.As a Financial Crime Investigator, you will be responsible for conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order...

We are seeking a skilled Financial Crime Investigator to join our team at GIOS Technology.As a Financial Crime Investigator, you will be responsible for conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations.Key...

Financial Crime Team MemberCapital on Tap is seeking a skilled Financial Crime Team Member to join our KYC Financial Crime team in Cardiff. As a key member of our team, you will play a crucial role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key...

Financial Crime SpecialistCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. As a key member of the team, you will play a crucial role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key...

Capital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.The Financial Crime team is responsible for ensuring Capital on Tap meets its regulatory obligations in...

Financial Crime TeamCapital on Tap is seeking a skilled Financial Crime Analyst to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.Key ResponsibilitiesSupport the KYC Financial Crime Team in completing customer onboarding...