Retail Crime Analyst

Starling Bank Limited is seeking a skilled Economic Crime Officer to join their Second Line Economic Crime function. The successful candidate will play a crucial role in protecting the bank and its customers from financial crime and fraud.About the RoleThis position requires an individual with extensive experience working in a fraud/financial crime role or...

At NatWest Group, we are seeking a highly skilled Financial Crime Expert to join our Onboarding team. As a key member of the team, you will play a critical role in developing and delivering excellent financial crime and onboarding training.You will work closely with the Onboarding Management team and stakeholders across the organization to identify, assess,...

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...

Senior Onboarding Training AnalystThis role requires a skilled trainer and coach to educate new and experienced analysts in a regulated setting, preferably at a financial institution.You must be able to proactively identify risks, assess their impact, and deliver targeted and strategic training.A working knowledge of business banking and onboarding due...

Role OverviewWe are seeking a highly skilled Financial Crime Analyst to join our team of experts in the field of anti-money laundering. As a key member of our International Suspicious Activity Response Team (I-SART), you will be responsible for conducting complex investigations involving potential instances of money laundering and financial fraud.

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...

About the RoleWe are seeking a highly skilled Strategic Financial Crime Lead to join our team at AJ Bell Management Limited. As a key member of our operational financial crimes team, you will play a crucial role in leading and developing our financial crime function.Key Responsibilities:Maintain and develop the organisational structure of the Financial Crime...

Prosecutor for Financial CrimesWe are seeking a highly skilled and experienced prosecutor to join our team and play a critical role in tackling financial crimes.As a Prosecutor for Financial Crimes, you will work closely with our team to investigate and prosecute cases involving financial crimes, including money laundering and asset recovery. This...

Job Description Are you passionate about protecting businesses and customers from financial crime?Do you thrive in a fast-paced, investigative environment?If so, we have an exciting opportunity for you to join our Operational Financial Crime Team as an Analyst.You'll play a critical role as the first line of defense, responding to referrals and safeguarding...

Are you passionate about protecting businesses and customers from financial crime Do you thrive in a fastpaced investigative environment If so we have an exciting opportunity for you to join our Operational Financial Crime Team as an Analyst. Youll play a critical role as the first line of defense responding to referrals and safeguarding AJ Bell against...

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 Role\Are you passionate about protecting businesses and customers from financial crime? Do you thrive in a fast-paced investigative environment? We have an exciting opportunity for you to join our Operational Financial Crime Team as an Analyst.You will play a critical role as the first line of defense, responding to referrals and safeguarding AJ...

Are you passionate about protecting businesses and customers from financial crime Do you thrive in a fastpaced investigative environment If so we have an exciting opportunity for you to join our Operational Financial Crime Team as an Analyst. Youll play a critical role as the first line of defense responding to referrals and safeguarding AJ Bell against...

Are you passionate about protecting businesses and customers from financial crime Do you thrive in a fastpaced investigative environment If so we have an exciting opportunity for you to join our Operational Financial Crime Team as an Analyst. Youll play a critical role as the first line of defense responding to referrals and safeguarding AJ Bell against...

About Kroo BankKroo Bank has a mission to be the first bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. We act with integrity, transparency, and honesty. We think big, dream big, and relentlessly pursue our goals. We like...

About the PositionWe are seeking a highly skilled Operational Financial Crimes Senior Specialist to join our team at AJ Bell Management Limited. This is an exciting opportunity to lead and develop our financial crime function, working closely with our operational teams.Key Responsibilities:Develop and maintain the organisational structure of the Financial...

**Role Overview:**We are seeking a talented KYC Analyst to join our team in Manchester. As a KYC Analyst, you will be responsible for ensuring the accuracy and completeness of client information, identifying potential risks, and mitigating those risks through effective communication and collaboration.The ideal candidate will have experience in trading,...

AJ Bell is committed to preventing financial crime and is seeking a skilled Risk Management Professional to join its Operational Financial Crime Team.About the RoleThis role involves working closely with the National Fraud Database to identify potential financial threats and taking prompt action to mitigate them.The ideal candidate will have experience...

Key ResponsibilitiesThe Risk Management Analyst will be responsible for conducting CDD/EDD, preparing risk assessments, and identifying cases where EDD is necessary. They will also carry out investigations in relation to financial crime concerns and draft and update Financial Crime policies and procedures.The Risk Management Analyst will support the...

A highly reputable global investment management firm, is seeking a driven and exceptional Financial Crime VP to join their compliance team and have a meaningful impact on the firm's financial crime compliance strategy.The firm provides a wide range of financial services to both institutional and individual investors.This is an exciting opportunity for an...