Crime Prevention and Management Expert

AJ Bell Management Limited is committed to maintaining the highest standards of financial crime prevention. We are seeking an experienced Financial Crime Prevention Expert to join our Financial Crime team, working closely with colleagues to ensure the company's compliance with financial crime regulations.**About the Role**This is an exciting opportunity to...

Evelyn Partners Fund Solutions Limited is seeking a Financial Crime Prevention Expert to join our team in Manchester. As a key member of our financial crime prevention team, you will play a critical role in identifying and mitigating potential financial crime risks, ensuring that our business remains compliant with relevant regulations.Job...

About the JobWe are looking for a talented AML Analyst to join our team. As a Compliance Investigator, you will play a critical role in supporting the Financial Crime Manager/MLRO in the development and implementation of the Financial Crime programme.The successful candidate will have experience of working within a financial crime prevention role and...

AJ Bell, a leading investment platform business in the UK, is seeking an experienced Financial Crime Prevention Manager to join their team. The successful candidate will be responsible for leading the first-line team in responding to referrals originating from Customer Services and Operations business areas.The key responsibilities of this role include...

Job DescriptionThe Operational Financial Crime Team Manager will lead a team responsible for identifying and mitigating financial crime risks across the organisation.Key Responsibilities:Develop and implement effective financial crime controls to prevent and detect criminal activity.Manage and maintain the operational structure of the financial crime...

We're seeking a Financial Crime Prevention Lead to join our team at CV Library. In this role, you'll partner with our Financial Crime Hub teams to provide holistic advice on specific cases, business areas, client types, and products.Key ResponsibilitiesPartnering with Financial Crime Hub teams to provide holistic advice on specific cases, business areas,...

Starling Bank Economic Crime Officer Job DescriptionWe are recruiting an experienced Economic Crime Officer to join our Second Line Economic Crime function. This role is responsible for tackling financial crime and fraud, providing oversight and working with stakeholders throughout the business to ensure customer protection.This is a key position that plays...

At Starling Bank, we're redefining the banking experience with innovative technology and a commitment to fairness. Our team is dedicated to creating a new kind of bank that truly puts customers first.About the RoleWe're seeking an experienced Economic Crime Officer to join our Second Line Economic Crime function. In this critical role, you'll play a key part...

Job DescriptionWe are seeking an experienced Data Engineer for Financial Crime Prevention to join our team at Starling Bank. This role will involve working closely with the financial crime and onboarding teams to identify problems and use data to propose solutions for effective decision making.The successful candidate will have experience focusing on...

About the RoleWe are seeking a highly skilled AML Analyst to join our team, responsible for supporting the development and implementation of our financial crime programme. The ideal candidate will have a strong background in CDD and complex investigations.The key responsibilities of this role include:Supporting the Financial Crime Manager/MLRO with the...

About the RoleWe are seeking a highly experienced Financial Crime expert to lead our Financial Crime framework and provide strategic direction for our established risk-based approach.This is a hands-on role where the successful individual will be responsible for developing a Financial Crime strategy to drive, promote, and mature a strong Financial Crime...

About the JobWe are seeking a talented Financial Services Investigation Expert to join our team, responsible for conducting complex investigations and supporting the development and implementation of our financial crime programme.The ideal candidate will have a strong background in CDD and financial crime investigation, as well as experience in working...

As a Corporate Crime and Regulatory Expert at Sacco Mann in Manchester, you will have the opportunity to work on high-profile cases in business crime and regulatory law. With an estimated salary of £85,000 - £110,000 per annum, this role offers excellent career progression opportunities and a competitive benefits package.The ideal candidate will have 0-4...

About the RoleWe are seeking an experienced Financial Crime Lead to join our team at AJ Bell Management Limited. In this role, you will be responsible for leading a first-line team that responds to referrals from various business areas.Key Responsibilities:Triage referrals and conduct initial risk assessments to determine if escalation is necessary.Maintain...

About the RoleWe are seeking an experienced Head of Financial Crime to provide strategic direction for our established risk-based Financial Crime framework.This is a 'hands-on' role and the successful individual will be responsible for the development of a Financial Crime strategy designed to drive, promote, and mature a strong Financial Crime culture within...

About the RoleThe Financial Crime Investigations team is responsible for detecting and investigating financial crimes, including money laundering and fraud. The successful candidate will have experience in identifying financial crimes and managing complex investigations.Key Responsibilities:Support Audit, Human Resources, Information Security and Finance...

About the Role: We are seeking an experienced Loss Prevention Operations Manager to lead our loss prevention team and drive strategic initiatives to reduce shrinkage and improve store security.Develop and implement effective loss prevention strategies, including risk assessments, incident investigations, and training programsCollaborate with internal...

Transaction Monitoring Specialist Job DescriptionAJ Bell is seeking an experienced Transaction Monitoring Specialist to join our Financial Crime team. As a key member of our team, you will be responsible for ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key Responsibilities:Review...

**Financial Crime Manager Role at AJ Bell Management Limited**AJ Bell Management Limited is seeking a skilled Financial Crime Manager to lead our Operational Financial Crime team. In this role, you will be responsible for:Triage referrals from Customer Services and Operations business areas, conducting initial risk assessments and determining whether...

**Role Summary**We are seeking a talented Data Engineer to join our Financial Crime team at Starling Bank. As a Data Engineer, you will play a key role in designing and implementing data models to support our financial crime prevention efforts.**Key Responsibilities**Collaborate with cross-functional teams to identify business requirements and develop data...