Financial Crime Specialist

Role OverviewWe are seeking a skilled Correspondent Banking Adviser to join our team at Natwest. As a key member of our Financial Crime department, you will play a vital role in identifying, assessing, and managing risks related to Correspondent Banking.Key ResponsibilitiesProvide expert advice and support to ensure the development and delivery of effective...

Role OverviewWe are seeking a skilled Correspondent Banking Adviser to join our team at Natwest. As a key member of our Financial Crime department, you will play a vital role in identifying, assessing, and managing risks related to Correspondent Banking.Key ResponsibilitiesProvide expert advice and support to ensure the development and delivery of effective...

About the RoleWe are seeking a highly skilled and experienced Advisory Lead to join our Correspondent Banking team at Natwest. As a key member of our Financial Crime Risk Management team, you will play a critical role in driving a culture of intelligent risk management and partnering with the business to deliver safe and sustainable solutions for our...

About the RoleWe are seeking a highly skilled and experienced Advisory Lead to join our Correspondent Banking team at Natwest. As a key member of our Financial Crime Risk Management team, you will play a critical role in driving a culture of intelligent risk management and partnering with the business to deliver safe and sustainable solutions for our...

Job Summary:We are seeking an experienced Advisory Lead to join our Correspondent Banking team at Natwest. As a key member of our Financial Crime Risk Management team, you will play a lead role in driving a culture of intelligent risk management and partnering with the business to deliver safe and sustainable solutions for our customers.About the Role:Lead...

Job Summary:We are seeking an experienced Advisory Lead to join our Correspondent Banking team at Natwest. As a key member of our Financial Crime Risk Management team, you will play a lead role in driving a culture of intelligent risk management and partnering with the business to deliver safe and sustainable solutions for our customers.About the Role:Lead...

Position: Financial Investigation OfficerCompany: GIOS TechnologyWe are seeking a dedicated Financial Investigation Officer to enhance our investigative team.Responsibilities:Conduct thorough financial investigations in accordance with the Proceeds of Crime Act 2002, focusing on areas such as money laundering, asset restraint, confiscation, and managing cash...

Position: Financial Investigation OfficerCompany: GIOS TechnologyWe are seeking a skilled Financial Investigation Officer to enhance our investigative capabilities.Key Responsibilities:Conduct thorough financial investigations in accordance with the Proceeds of Crime Act 2002, focusing on issues such as money laundering, asset restraint, confiscation, and...

Position: Financial Investigation OfficerCompany: GIOS TechnologyWe are seeking a skilled Financial Investigation Officer to enhance our investigative team.Responsibilities:Conduct thorough financial investigations in accordance with the Proceeds of Crime Act 2002, focusing on issues such as money laundering, asset restraint, confiscation, and the management...

**Details**: **Reference number**: - 301687**Salary**: - £41,782 - £44,932- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

**Details**: **Reference number**: - 299108**Salary**: - £41,782 - £44,932- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

**Details**: **Reference number**: - 291621**Salary**: - £34,404 - £36,985- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service - Economic Crime Operations**Type of role**: - Investigation**Working...

About the RoleHays Specialist Recruitment Limited is seeking an experienced AML Compliance Manager to join our Risk and Compliance team. As a key member of our team, you will be responsible for managing a range of AML/Compliance matters, working closely with our clients to ensure compliance with regulatory requirements.Key ResponsibilitiesManage...

About the RoleHays Specialist Recruitment Limited is seeking an experienced AML Compliance Manager to join our Risk and Compliance team. As a key member of our team, you will be responsible for managing a range of AML/Compliance matters, working closely with our clients to ensure compliance with regulatory requirements.Key ResponsibilitiesManage...

**Details**: **Reference number**: - 299683**Salary**: - £41,782 - £44,932- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

**Details**: **Reference number**: - 324179**Salary**: - £30,740 - £39,648- Roles based in London will receive an additional London Weighting of £3,595. Recruitment and Retention Allowance: This is currently set at £3,000 for this post. The RRA is an enhancement to the role and is reviewed annually.- A Civil Service Pension with an average employer...

**Details**: **Reference number**: - 289907**Salary**: - £34,404 - £36,985- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service - Economic Crime Operations**Type of role**: - Investigation**Working...

Job Title: Environmental Crime Enforcement OfficerJoin Kingdom Services Group as an Environmental Crime Enforcement Officer and play a vital role in maintaining public health, safety, and environmental standards.About the Role:The Environmental Crime Enforcement Officer will be responsible for enforcing environmental laws and regulations, investigating...

Job Title: Environmental Crime Enforcement OfficerJoin Kingdom Services Group as an Environmental Crime Enforcement Officer and play a vital role in maintaining public health, safety, and environmental standards.About the Role:The Environmental Crime Enforcement Officer will be responsible for enforcing environmental laws and regulations, investigating...

About the RoleWe are seeking an experienced AML Compliance Manager to join our Risk and Compliance team at Hays Specialist Recruitment Limited.The successful candidate will be responsible for managing a range of AML/Compliance matters, working closely with the team to ensure compliance with regulatory requirements.Key ResponsibilitiesManage AML/Compliance...

About the RoleWe are seeking an experienced AML Compliance Manager to join our Risk and Compliance team at Hays Specialist Recruitment Limited.The successful candidate will be responsible for managing a range of AML/Compliance matters, working closely with the team to ensure compliance with regulatory requirements.Key ResponsibilitiesManage AML/Compliance...

Financial Management Specialist Employer Overview Hays Senior Finance is a leading recruitment agency specializing in finance roles. We are currently representing a prominent construction organization with a turnover exceeding £100 million, located in Greater Manchester. Position Overview We are seeking a Financial Management Specialist to join the...

Job Title: Environmental Crime Enforcement OfficerJoin Kingdom Services Group as an Environmental Crime Enforcement Officer and play a vital role in maintaining public health, safety, and environmental standards.About the Role:The Environmental Crime Enforcement Officer will be responsible for enforcing environmental laws and regulations, investigating...

Job Title: Environmental Crime Enforcement OfficerJoin Kingdom Services Group as an Environmental Crime Enforcement Officer and play a vital role in maintaining public health, safety, and environmental standards.About the Role:The Environmental Crime Enforcement Officer will be responsible for enforcing environmental laws and regulations, investigating...