Operational Financial Crime Team Lead

About 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...

AJ 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...

**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...

About the Role We are seeking an experienced Operational Financial Crime Team Lead to join our team at AJ Bell. 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 ResponsibilitiesMaintain...

A new opportunity has arisen at AJ Bell for an experienced Operational Financial Crime Manager to lead the first-line team.The successful candidate will be responsible for triaging referrals, conducting initial risk assessments, and determining whether escalation to the second line team is necessary.Key responsibilities of the role include:Maintaining and...

AJ 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....

Competitive 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...

Job DescriptionA new and exciting opportunity has arisen to join AJ Bell 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.Key responsibilities of the role will include triaging the referrals,...

A 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...

Join us as Head of Financial Crime, RBSIThis is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYou’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirementsIt’s a chance to...

About Kroo BankKroo Bank is a forward-thinking financial institution dedicated to providing innovative solutions for its customers. We're committed to fostering a culture of integrity, transparency, and collaboration.Job SummaryWe're seeking a highly motivated and detail-oriented Graduate Financial Crime Analyst to join our Financial Crime Detection Team. As...

About the Role:The Insight Manager will be responsible for leading efforts to enhance financial crime management by improving data analysis and business intelligence in our Claims department.Key Responsibilities:Develop and maintain strategies to mitigate financial loss and regulatory risks with a focus on anti-money laundering compliance.Create and...

An exciting opportunity has arisen to join AJ Bell Management Limited's Financial Crime team. We are seeking a skilled Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key responsibilities include:Reviewing transaction...

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...

Financial 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...

Job Title: Financial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to lead our first line defence team in preventing financial crime. The successful candidate will have a strong balance of leadership and financial crime systems experience.Key Responsibilities:Manage and lead the development, implementation, and...

About the RoleWe are seeking an experienced Financial Crime Operations Specialist to join our team at Mettle. The successful candidate will be responsible for performing due diligence checks on customers, conducting periodic reviews, and ensuring compliance with regulatory requirements.Key ResponsibilitiesDeliver financial crime checks for new and existing...

Financial Crime Analytics & Systems SpecialistYou'll develop, implement and maintain ways of working that use our systems and data to prevent, detect and disrupt crime. This role is ideal for someone with a strong understanding of UK retail and small businesses, as well as UK financial crime legislation.Key Responsibilities:Develop and maintain systems and...

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...

We are hiring for Lead Analyst – Fraud & Financial Crime Location: Manchester - Hybrid 2-3 days per week in officeExtensive experience in gathering, documenting, and analyzing business requirements, particularly in fraud management, banking, or financial services.Familiarity with the technical side of fraud management systems, with an understanding of how...