Senior Financial Crime Analyst Lead

About the RoleWe are seeking an experienced Financial Crime Team Lead to join our team at Pockit. As a key member of our risk and compliance department, you will be responsible for leading a team of financial crime analysts in the detection and prevention of financial crime.Key Responsibilities Responsible for the full customer onboarding journey via an...

Anti-Financial Crime SpecialistBusiness Unit: Chief Operating Officer, Customer SupportSalary range: £22,400 - £28,000 per annum DOE + benefitsLocation: UK Hybrid - Once per week in hub (Leeds, Gosforth, Glasgow)Live to challenge the status quo, Live a life more Virgin.Our TeamOur Operational team helps to prevent and detect the misuse of our accounts for...

About the RoleWe are seeking an experienced Lead Financial Analyst to join our team at Sellick Partnership. This is a fantastic opportunity for a senior accountant with a strong background in financial analysis and budgeting to take on a leadership role.The ideal candidate will have extensive experience in preparing and monitoring revenue budgets, as well as...

We are seeking a highly skilled Senior Commercial Finance Analyst to join our team at Norton Rose Fulbright. As a key member of our Commercial Finance function, you will play a crucial role in supporting our leadership and wider stakeholder groups.About the Role:The Senior Commercial Finance Analyst will be responsible for providing budget assurance,...

Cyber Crime Concierge Security Engineer 2 RoleAt Cyber Crime, we're dedicated to delivering cutting-edge cybersecurity solutions tailored to the unique needs of our clients. If you're passionate about threat protection and have a knack for building strong partnerships, we want to hear from you!The estimated salary for this position is £65,000 - 85,000 per...

Senior Data Analyst OpportunityMondrian Alpha, a highly regarded hedge fund consultancy, is seeking an experienced data analyst to join its expanding Newcastle office.This individual should have strong Python and SQL skills, with a background in Market data, Reference data or Research data, ideally within a financial services firm.The successful candidate...

Job Title: Senior Financial Systems AnalystLocation: Central London or Bristol, Remote with occasional travelSalary: £750-£850 per day (inside IR35)We are seeking a highly skilled Senior Financial Systems Analyst to join our team at Hawksworth. As a key member of our finance modernisation program, you will play a crucial role in working on the Prophet...

Job Title: Senior Financial ManagerJob Summary: We are seeking a highly skilled Senior Financial Manager to join our team at Fletcher George Financial Recruitment. As a Senior Financial Manager, you will be responsible for leading a team of financial professionals and providing expert advice to clients.Key Responsibilities:Lead a team of financial...

Financial AnalystWe are seeking a highly skilled Financial Analyst to join our team at Puro Accountancy. The ideal candidate will have a strong background in accounting and be able to prepare statutory and management accounts with ease. Responsibilities include liaising with clients, building professional relationships, and assisting with general bookkeeping...

We are seeking a highly skilled and experienced professional to join our client's team on a temporary, 4-week contract. The successful candidate will play a key role in ensuring compliance with AML regulations and help mitigate financial crime risks within the organisation.This is a remote position, but applicants based in the UK are preferred.Key...

You will be working with a high-end retail brand that is headquartered in Newcastle. This business is a private limited company which operates several international brands and has a fantastic reputation within the retail market. This business has recently invested in a new distribution centre and is looking to bring on a graduate for a financial analyst...

At Zopa Bank Limited, we're embarking on an exciting new chapter with the acquisition of Divide Buy, a leading Buy Now, Pay Later (BNPL) platform. Our innovative approach combines technology and fintech to deliver instant decisions and seamless consumer journeys, all while ensuring consumer protection and credit checks.The Senior Commercial Analyst will play...

About the OpportunityWe are seeking an experienced Strategic Financial Analyst to drive informed, strategic decisions across our business at A & Co Recruitment Partners.Key Responsibilities:Financial Analysis and Modelling: Prepare and review detailed financial analysis models to deliver meaningful recommendations and support key business decisions.Valuation...

Establish a rewarding career as a highly motivated Financial Services Semi Senior with Fletcher George Financial Recruitment. This exciting opportunity is perfect for ambitious individuals seeking to develop their technical expertise and progress their professional qualifications.Fletcher George Financial Recruitment offers an ideal environment for growth,...

Are you a highly skilled Audit Senior looking to take the next step in your career? We are seeking an experienced professional to join our team in Newcastle as a Financial Audit Senior Leader.Job DescriptionWe are looking for a seasoned Audit Senior with strong leadership skills to lead and manage audit engagements from planning to completion. The successful...

Treasury and Financial AnalystWe are seeking a skilled Treasury and Financial Analyst to join our dynamic team at Parkdean Resorts in Newcastle, United Kingdom. The successful candidate will be responsible for providing high-quality financial analysis and insights to drive informed business decisions.Key Responsibilities:Working closely with stakeholders to...

Job OverviewWe are seeking a highly motivated and detail-oriented Financial Analyst Trainee to join our team at Agility Resoucing based in the United Kingdom, Newcastle upon Tyne.Estimated Salary: £25,000 - £30,000 per annum

True Potential LLP - Financial Reporting RoleTrue Potential LLP is a leading wealth management company that provides innovative solutions for the future. We are seeking a highly skilled Financial Reporting Specialist to join our team.About the RoleThis is a key position in our finance team, responsible for preparing monthly Revenue Management Accounts for...

We are seeking a highly motivated and detail-oriented Junior Financial Analyst to join our team at LocalJobs4U. As a Trainee Accountant, you will be responsible for assisting in the preparation of financial statements and reports, collaborating with our skilled team on tax computations and audits, and performing reconciliations and handling various...

About the Role:We are seeking an experienced Business Planning Financial Analyst to join our team at TS Tech Americas, Inc. As a key member of our financial planning team, you will be responsible for preparing business plans, managing urgent company matters, and assisting department managers in planning departmental business strategies. This is a challenging...