Financial Crime Prevention Lead

About the RoleThe successful candidate will bring a strategic, hands-on approach to financial crime prevention, with the ability to meet regulatory expectations.The salary for this position is around £60,000 - £80,000 per annum, depending on experience.Key skills and qualifications include:Regulatory Credentials: Ability to hold the PSD role and pass the...

About the Role">A seasoned professional with a deep understanding of financial crime regulatory frameworks is required to lead our efforts in this critical area.You will provide strategic guidance and support to senior management, ensuring compliance with relevant regulations and laws.With a strong background in anti-money laundering (AML), counter terrorist...

Job Title: Financial Crime Risk ManagerWe are looking for a seasoned professional to fill the role of Financial Crime Risk Manager at Daimler AG.In this position, you will be responsible for managing our financial crime risk control framework, ensuring compliance with regulatory requirements, and providing guidance on financial crime topics.Key...

Job DescriptionWe are seeking a highly skilled Senior Financial Compliance Officer to join our team at Daimler AG.As a key member of our financial services division, you will be responsible for advising and assisting senior management in complying with regulatory requirements related to anti-money laundering, counter terrorist financing, fraud prevention,...

We are seeking an experienced Senior Anti-Money Laundering Specialist to lead our efforts in combating financial crime and ensuring operations remain aligned with global AML standards.The successful candidate will bring a strategic approach to financial crime prevention, with the ability to meet regulatory expectations, including holding the FCA Payment...

Job DescriptionAs an Anti-Money Laundering Officer, you will focus on leading anti-money laundering (AML) and counter-terrorist financing (CTF) initiatives, maintaining compliance with all regulatory requirements, and strengthening internal safeguards against financial crime.Responsibilities include:Leading cross-functional teams in financial crime...

We are seeking a highly experienced AML Compliance Officer to join our team at Mostyn Chase.This is a key role that requires a strong understanding of AML/CTF legislation, fraud detection techniques, and industry best practices.The successful candidate will have experience in a senior financial crime or AML role within financial services, payments, or a...

Join a rapidly expanding manufacturing business in the UK, with offices located just outside of Milton Keynes. As our new Financial Manager Lead, you will play a vital role in driving financial growth and success.About the RoleThis exciting position offers a salary of up to £70k, along with competitive holiday, hybrid working, and a fantastic benefits...

At Trust In Soda, we are seeking a seasoned Enterprise Architect with a deep understanding of the fraud domain to play a pivotal role in designing and implementing innovative fraud prevention solutions. As an Enterprise Architect - Fraud, you will be responsible for developing and maintaining comprehensive fraud domain architecture strategies.This is a...

We have an exciting opportunity for a skilled Financial Controller Specialist to join our central finance team in Milton Keynes. This newly created role will play a key part in the provision of high-quality financial services to internal and external customers.About the RoleProvide accurate and timely financial information to support business...

Company OverviewAt Mercedes-Benz Financial Services, our employees are at the heart of our business. Our colleagues provide a range of financial solutions designed around the changing needs of our diverse customers.We believe our backgrounds, skills and cultures contribute to our shared culture and help us deliver outstanding Customer Experience. Inclusion...

We're seeking an experienced Anti-Money Laundering Expert to join our team at Mercedes-Benz Financial Services. As a Senior Financial Crime Specialist, you'll play a key role in ensuring our organization's compliance with anti-money laundering and counter terrorist financing regulations.Your primary responsibility will be to create and manage a financial...

About Our Team">Volkswagen Financial Services is seeking an experienced Financial Analyst Director to join our team. As a key member of our financial planning department, you will be responsible for providing financial guidance and support to our IT teams.">This is an exciting opportunity for a Management Accountant with strong analytical and financial...

Are you looking for a challenging and rewarding career in law enforcement?The Metropolitan Police Service is seeking enthusiastic individuals to join their team as police officers.With a starting salary of £56,000, plus allowances, you will have a competitive financial package.As a police constable, you will be responsible for maintaining law and order,...

We're looking for an experienced Diversity and Inclusion Partner to join our team at JOHN LEWIS & PARTNERS. As a Loss Prevention Professional, you'll play a crucial role in mitigating the risk of malicious harm to our partners and customers, while managing shrinkage performance within established limits.This full-time permanent contract comes with a...

Join the Metropolitan Police Service as a police officer and play a vital role in keeping London safe.You will be responsible for maintaining law and order, protecting the public, and preventing crime.With a starting salary of £56,000, plus allowances, you will have a competitive financial package.The role requires flexibility, with shift patterns including...

We are looking for a talented ICT Asset Manager to join our team at Volkswagen Financial Services.In this role, you will be responsible for managing the IT asset lifecycle, ensuring efficient use of IT assets, minimizing risk, and maintaining compliance.About the RoleKey Responsibilities:Developing and implementing effective IT asset management strategies to...

Company OverviewMostyn Chase is a payments services provider at the forefront of secure and innovative financial solutions.We are seeking a dynamic and experienced Compliance Manager to lead our efforts in combating financial crime and ensuring operations remain aligned with global AML and CTF standards.

Key ResponsibilitiesAssess and manage the risk posed by offenders to protect victims and the public.Supervise and manage offenders subject to community sentences.Collaborate with other agencies to prevent crime and support victims and offenders.In addition to these key responsibilities, the successful candidate will deliver and co-lead accredited programs,...

Key ResponsibilitiesManage offender caseloads and ensure active engagement with the Probation Service.Assess and manage risk posed by offenders.Collaborate with other agencies to prevent crime and support victims and offenders.Produce accurate reports and documentation.A salary of £18 - £20.07 per hour (dependent on experience) is offered for this role.