Head of Anti-Financial Crime Management

Job Title: Financial Crime AnalystThis is a unique opportunity to join Nationwide, the world's largest building society, as a Financial Crime Analyst. In this role, you will be responsible for managing a new team to build out the Customer Risk Assessment controls for Nationwide's Business and Non-Retail customers.As a key member of our first line financial...

Healy Hunt is seeking a Senior Financial Crime Strategist to lead the development and implementation of strategies to mitigate financial crime risks.The ideal candidate will have extensive experience in fraud, AML, and CDD operations, with a strong track record of driving business growth and improving operational efficiency.About the RoleThis role is pivotal...

Job OverviewWe are looking for an exceptional individual to fill the role of Head of Financial Crime Operations, leading our Financial Crime Operations team in delivering business-as-usual activities and strategies.About the PositionThe successful candidate will have extensive experience in Financial Crime Operations, with a proven ability to drive...

Job Title: Chief Financial Crime Prevention OfficerWe are seeking an experienced Chief Financial Crime Prevention Officer to lead our Financial Crime Operations team in the UK banking sector. This role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime Operations, reporting directly to the MLRO and Senior...

Job Description: We are looking for an experienced AML Risk Management Lead to join our team. In this role, you will be responsible for managing a new team to build out the Customer Risk Assessment controls for Nationwide's Business and Non-Retail customers.As a key member of our first line financial crime analytics team, you will specialise in AML Customer...

About the RoleWe are seeking a highly skilled Financial Crime Analyst to join our team in Nationwide, responsible for leading the development of transaction monitoring controls for business and non-retail customers.This is an excellent opportunity to utilise your expertise in AML transaction monitoring and lead a new team within the FC Analytics area.The...

As a seasoned expert in financial crime prevention, you have the opportunity to shape the future of a forward-thinking organization. InterQuest Group is undergoing significant transformation, and this role will play a critical part in safeguarding its customers and reputation.With a salary of £130,000, you will be at the heart of a bank that's redefining...

Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to drive meaningful change in a forward-thinking organization. With a salary of £130,000, you'll be part of a collaborative and inclusive environment where direct access to senior decision-makers across three Board and Risk committees awaits.As the Director of Financial...

Job SummaryWe are recruiting an experienced Head of Financial Crime Operations to lead our Financial Crime Operations team in executing business-as-usual activities and strategies.About the RoleThe ideal candidate will be a seasoned expert in Financial Crime Operations, with a strong track record of driving performance, compliance, and alignment with...

Job OverviewIn a fast-paced, innovative challenger bank, we are seeking a seasoned expert to lead our financial crime and fraud prevention efforts. As the Director of Fraud and Financial Crime, you will take ownership of protecting the bank and its customers from financial crime risks, with equal emphasis on fraud prevention.Key ResponsibilitiesCreate and...

Job Title: Director of Financial Crime Operations StrategyWe are looking for an experienced Director of Financial Crime Operations Strategy to lead our Financial Crime Operations team in the UK banking sector. This role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime Operations, reporting directly to the...

About the JobTaylor Root is seeking a Financial Crime Prevention Expert to join their team in Sheffield. As a Financial Crime Prevention Expert, you will be responsible for maintaining accurate client records and reviewing risk profiles to mitigate potential risks.Key Responsibilities:Maintain accurate and up-to-date client records to ensure compliance with...

Company Overview: Our company, Sewell Wallis Ltd, offers an excellent opportunity for someone looking to start their career in Risk and Compliance. This role is ideal for individuals who are passionate about making a difference in the fight against financial crime.Job Description: As an Anti Money Laundering Analyst, you will be responsible for assessing...

Role OverviewWe are seeking an experienced Financial Crimes Analyst to join our team at British Business Bank plc. This is a fixed-term contract or secondment opportunity that will allow you to develop your skills and expertise in AML due diligence and investigations.The successful candidate will be responsible for conducting AML/KYC searches on new delivery...

At Nationwide, we're seeking a highly skilled Financial Crime Analyst to join our Fraud Analytics function. This role will play a pivotal part in supporting the prevention and detection of fraud and scams across our portfolio.This opportunity will enable you to liaise with stakeholders across the business to ensure our fraud detection is of a high standard....

Job SummaryWe are looking for a highly experienced professional to join our team as the Director of Financial Crime and Fraud. In this role, you will be responsible for leading our financial crime and fraud prevention efforts, ensuring the bank remains compliant with regulatory requirements and maintains a strong reputation.ResponsibilitiesDevelop and...

We seek a Financial Operations Director to drive business growth and improve operational efficiency within our financial crime operations function.The ideal candidate will have extensive experience in financial crime operations, with a strong track record of driving business growth and improving operational efficiency.About the RoleThis role is critical in...

Job OverviewWe are seeking a highly motivated public space management lead to join our team and contribute to the transformation of Sheffield City Centre into a vibrant hub. As our Public Space Management Lead, you will be responsible for managing various initiatives, including clean-up projects and anti-crime efforts.You will work closely with stakeholders...

Avoiding Financial Crimes: Join Our TeamWe are seeking a talented individual to join our Ongoing Monitoring Team, where they will play a vital role in preventing financial crimes by ensuring the effective management of our client relationships.The selected candidate will possess a strong understanding of Anti-Money Laundering regulations and will be able to...

Key ResponsibilitiesAs a key member of our team, you will be responsible for:Maintaining and updating the client database to ensure accuracy and compliance with relevant laws and regulationsConducting thorough reviews of client information to identify areas of concernImplementing corrective actions as needed to ensure compliance with Anti-Money Laundering...