Financial Crime Risk Management Specialist

At AJ Bell Management Limited, we are seeking a skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime team, you 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:Review transaction monitoring alerts...

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...

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...

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...

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...

Job DescriptionWe 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...

Job DescriptionWe are seeking a highly experienced Strategic Financial Crime Director to lead our Financial Crime framework and provide strategic direction for our established risk-based approach.This is a hands-on role that requires the successful individual to be responsible for the development of a Financial Crime strategy designed to drive, promote, and...

Job SummaryWe are seeking a highly skilled Financial Crime Management Specialist to join our Claims department at esure. As an Insight and Intelligence Lead, you will be responsible for leading efforts to enhance financial crime management by improving data analysis and business intelligence.Key ResponsibilitiesDevelop and maintain strategies to mitigate...

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...

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....

Financial Crime Analytics and Systems SpecialistAt NatWest, we're seeking a skilled Financial Crime Analytics and Systems Specialist to join our team. As a key member of our team, you'll play a vital role in developing and implementing strategies to prevent, detect, and disrupt financial crime.Key Responsibilities:Develop and maintain systems and data to...

Join us at NatWest Group as a Financial Crime Analytics & Systems Specialist.About the RoleWe are seeking a driven leader to take on an exciting new career challenge. As a Financial Crime Analytics & Systems Specialist, you will develop, implement, and maintain ways of working that use our systems and data to prevent, detect, and disrupt crime.This is a...

**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...

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...

Job Title: Financial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to lead our team in preventing financial crime and protecting our customers.About the Role:This is a critical role that requires a strong balance of leadership and financial crime systems experience. You will be responsible for managing our financial...

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...

At NatWest Group, we're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team. As a key member of our team, you'll play a vital role in developing, implementing, and maintaining ways of working that use our systems and data to prevent, detect, and disrupt crime.Key ResponsibilitiesDevelop and deploy prevention and detection...

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...

Specialist Business Control Partner, Financial CrimeAre you a risk awareness expert looking to advance your career in a fast-paced and varied role? Do you have a strong understanding of financial crime processes, systems, and controls? We're seeking a Specialist Business Control Partner, Financial Crime to join our digital revolution at NatWest Digital X.Key...

We're a bank that's changing the way people manage their money. As an Economic Crime Manager, you'll play a key role in protecting Starling Bank and its customers from financial crime. You'll review key controls, such as internal procedures, to identify and respond to financial crime threats.Key Responsibilities:Support the Deputy MLRO in the Bank's Second...