Transaction Monitoring Team Lead
2 days ago
We are seeking a skilled Financial Crime Training Leader to join our team at Rabobank North America. As a key member of our Financial and Economic Crime (FEC) team, you will play a crucial role in managing risks in the field of financial and economic crime, fulfilling Rabobank's gatekeeper function for private clients and business clients.
Key Responsibilities:- Lead a team of Transaction Monitoring analysts responsible for detecting fraudulent activity, suspicious/illegal behaviors and patterns related to financial crime.
- Conduct enhanced reviews of client transaction and/or behavioral activity detected by the automated transaction monitoring system, manual reports or internal referrals.
- Take a leading and/or guiding role in the strategic approach of a network to be investigated.
- Support the team in planning and executing actions that will reduce the financial crime risks of network-related customers.
A Bachelor's Degree and extensive transaction monitoring experience on an investigative tool such as NetReveal, Mantas, Actimize/Fortent/Searchspace are required. Experience mentoring and training members of a team and ability to travel regionally, up to 15% are also necessary. The estimated salary for this role is $120,000-$180,000 per year.
Rabobank provides equal opportunity in employment to all employees and applicants and does not discriminate on the basis of race, color, creed, religion, national origin, ancestry, alienage or citizenship status, age, sex, sexual orientation, gender identity gender expression, marital status, genetic information, medical condition, physical or mental disability, pregnancy, childbirth or related medical condition, military service or veteran status, victims of domestic violence, or any other basis protected by applicable law.
-
Operations Excellence Lead
1 month ago
Chesterfield, Derbyshire, United Kingdom Universal Business Team Full timeAbout the OpportunityWe are offering a fantastic opportunity for an experienced Operations Manager to join our forward-thinking organisation. The ideal candidate will have at least five years' experience in operations management and proven leadership skills.Job DescriptionThe Operations Manager will be responsible for leading daily operations, driving...
-
Financial Transaction Specialist
1 week ago
Chesterfield, Derbyshire, United Kingdom Clee Hill Plant Full timeAbout Clee Hill PlantClee Hill Plant is a leading compaction and surface dressing hire company in the UK, established in 1965. With a nationwide network of 9 depots, we operate a general purpose fleet of compact and mid-range sized construction and materials handling equipment across the country.The successful candidate will have experience in managing...
-
Vauxhall Team Lead
1 week ago
Chesterfield, Derbyshire, United Kingdom Bristol Street Motors Full time £45,000Role Overview: As Service Manager, you will be responsible for leading a team to achieve business objectives while maintaining high-quality standards and customer satisfaction. This involves monitoring costs, managing colleague performance, and developing a clear understanding of customer needs. We are seeking an experienced professional with strong...
-
IT Testing Team Lead
2 weeks ago
Chesterfield, Derbyshire, United Kingdom WRK DIGITAL LTD Full timeAbout UsWRK Digital Ltd is delighted to partner with Greencore, a leading manufacturer of convenience food in the UK. Our company is committed to delivering high-quality services and products to our clients.The JobWe are seeking an experienced QA Lead to join our team. The successful candidate will be responsible for managing and leading a team of QA...
-
Financial Crime Prevention Specialist
2 days ago
Chesterfield, Derbyshire, United Kingdom Rabobank Full timeJoin us at Rabobank North America as a skilled Financial Crime Training Leader! As a key member of our Financial and Economic Crime (FEC) team, you will play a crucial role in managing risks in the field of financial and economic crime, fulfilling Rabobank's gatekeeper function for private clients and business clients.About the Role:You will lead a team of...
-
Financial Crime Risk Manager
2 weeks ago
Chesterfield, Derbyshire, United Kingdom Rabobank Full timeJob OverviewWe are looking for a skilled Banking Security Specialist to lead our Transaction Monitoring Team at Rabobank North America. In this role, you will be responsible for managing a team of analysts who detect and prevent financial crime risks.About the Job:Lead a team of analysts in identifying and mitigating financial crime risks.Analyze complex...
-
Financial Crime Prevention Specialist
4 days ago
Chesterfield, Derbyshire, United Kingdom Rabobank Full timeRabobank, a leading food and agriculture bank, seeks an experienced Financial Crime Prevention Specialist to lead its Transaction Monitoring Team. As a key member of the team, you will play a crucial role in managing risks related to financial crime, such as money laundering, fraud, and terrorism financing.The successful candidate will have extensive...
-
Risk Management and Compliance Officer
4 days ago
Chesterfield, Derbyshire, United Kingdom Rabobank Full timeRabobank seeks a highly skilled Risk Management and Compliance Officer to join its team. In this critical role, you will be responsible for managing risks related to financial crime, including money laundering, terrorism financing, and cybercrime.As a seasoned professional, you will lead the Transaction Monitoring Team to detect and prevent financial crimes....
-
Quality Assurance Team Lead
2 weeks ago
Chesterfield, Derbyshire, United Kingdom WRK Digital Full timeJob Summary: Quality Assurance Team LeadEstimated Salary: £55,000 - £70,000 per annumWe are looking for a highly motivated Quality Assurance Team Lead to join our team at WRK Digital. In this role, you will be responsible for managing and leading a team of QA Analysts to ensure the delivery of high-quality outcomes across IT projects and initiatives.The...
-
Industrial Operations Director
1 month ago
Chesterfield, Derbyshire, United Kingdom Universal Business Team Full timeAbout the JobUniversal Business Team is seeking an experienced Operations Manager to lead daily operations, drive efficiency, and inspire a team of professionals. The ideal candidate will have at least five years' experience in operations management and proven leadership skills.Key ResponsibilitiesOperational Leadership: Oversee daily operations, including...
-
Catering and Hospitality Team Lead
7 days ago
Chesterfield, Derbyshire, United Kingdom Chesterfield Royal Hospital NHS Foundation Trust Full timeWe are seeking a talented Catering and Hospitality Team Lead to join our team at Derbyshire Healthcare Foundation Trust's Derwent unit, located within Chesterfield Royal Hospital. This exciting opportunity offers a chance to make a real difference in the lives of our patients and staff.About the RoleAs a Catering and Hospitality Team Lead, you will be...
-
Garage Team Lead Position
1 week ago
Chesterfield, Derbyshire, United Kingdom Bristol Street Motors Full time £30,000Bristol Street Motors Vauxhall Chesterfield is seeking a talented Workshop Controller to lead our garage team. As a key member of our team, you will play a vital role in ensuring the efficient management of our workshop operations.In this role, you will be responsible for assigning work to vehicle technicians, monitoring productivity, and managing time and...
-
Production and Logistics Manager
1 month ago
Chesterfield, Derbyshire, United Kingdom Universal Business Team Full timeAbout the CompanyUniversal Business Team is a market leader in providing industrial solutions to customers across various sectors. They specialise in delivering high-quality products and services designed to enhance efficiency and sustainability.The RoleWe are looking for an experienced Operations Manager to play a critical role in ensuring the seamless...
-
Environmental Health Team Lead
1 month ago
Chesterfield, Derbyshire, United Kingdom Derbyshire County Council Full timeAbout the RoleThe successful candidate will be responsible for leading a team of officers delivering support to vulnerable residents in Bolsover and North East Derbyshire districts. This includes the delivery of disabled facilities grants, affordable warmth and energy advice, advice and support on housing matters, and community outreach services.Key...
-
IT Team Lead
5 days ago
Chesterfield, Derbyshire, United Kingdom Andy File Associates Full timeAbout the RoleAs an IT Team Lead at Andy File Associates, you will be responsible for providing leadership and direction within the Analyse and Triage department of our IT Service Desk. Your primary goal will be to ensure efficient and effective management of ticketing processes, client communications, and coordination with internal and external...
-
Banking Security Specialist
2 weeks ago
Chesterfield, Derbyshire, United Kingdom Rabobank Full timeJob SummaryRabobank North America seeks an experienced Financial Crime Risk Manager to lead our Transaction Monitoring Team. In this role, you will be responsible for managing a team of analysts who detect and prevent financial crime risks.About the Position:Manage a team of analysts in identifying and mitigating financial crime risks.Develop and implement...
-
IT Team Lead
5 days ago
Chesterfield, Derbyshire, United Kingdom Andy File Associates Full timeAAG IT Services Ltd seeks a skilled Technical Operations Supervisor to lead and be accountable for the IT Delivery Team. The primary focus of this role is to oversee the team's activities, ensuring seamless project delivery and customer satisfaction.Job Overview:The successful candidate will have experience in implementing IT projects and managing teams....
-
Catering Team Lead
2 weeks ago
Chesterfield, Derbyshire, United Kingdom Chesterfield Royal Hospital NHS Foundation Trust Full timeCatering Team Lead Job SummaryChesterfield Royal Hospital NHS Foundation Trust is seeking a qualified Catering & Beverage Team Leader to manage the daily operations of our hospital kitchens. The ideal candidate will have relevant qualifications and training, including NVQ level 3 in a relevant subject and Level 2 Food Safety Certificate. They must be willing...
-
Monitored Dosage Unit Coordinator
4 weeks ago
Chesterfield, Derbyshire, United Kingdom W R Evans Group of Companies - Manor Pharmacy Full timeJoin us at W R Evans Group of Companies - Manor Pharmacy as a Monitored Dosage Unit Coordinator and contribute to our mission of delivering outstanding patient care.We require a self-motivated and adaptable individual with previous experience in community pharmacy or retail.A competitive salary range of £22,000-£28,000 per annum is available, based on...
-
Master Chef and Team Lead
5 days ago
Chesterfield, Derbyshire, United Kingdom beBee Professionals Full time £25,000 - £35,000We are seeking an experienced Chef to join our team at beBee Professionals in Chesterfield, UK. As a key member of our kitchen team, you will be responsible for preparing high-quality dishes and ensuring excellent food presentation.We offer a competitive salary of £38,000 - £50,000 per annum, depending on experience. Responsibilities include preparing and...