Financial Crime Transaction Monitoring Leader

Job DescriptionBruin, a leading recruitment partner, is collaborating with a well-established financial services company to find a highly skilled transactional monitoring control expert.This senior role involves developing and implementing optimized automated surveillance solutions, ensuring their effectiveness and efficiency. The ideal candidate will work...

At Barclays, we are seeking a highly skilled Transaction Monitoring Quality Assurance Expert to join our team. This role plays a vital part in ensuring the quality of our transaction monitoring processes, which are designed to protect our customers from financial crime.The ideal candidate will have experience in risk and controls, with a strong understanding...

Director, Financial Crime Transaction MonitoringBruin is seeking an experienced professional to lead our Financial Crime Transaction Monitoring team, partnering with a leading financial services brand.The role involves collaborating with stakeholders to develop and optimise automated surveillance TM solutions, focusing on their effectiveness and...

About the Job:\We are seeking a skilled Financial Crime Assurance Manager to join our team in Glasgow or Milton Keynes (hybrid). As a 2nd line of defence specialist, you will play a critical role in shaping and delivering our Financial Crime risk strategy, ensuring our controls and compliance measures meet regulatory and operational standards.\The successful...

Job Description:\Glasgow or Milton Keynes (hybrid) - Full-time\Adam Appointments Limited is seeking an experienced Financial Crime Assurance Manager to join our team in a hybrid role that combines remote work with office presence in Glasgow or Milton Keynes. As a 2nd line of defence specialist, you will play a key role in shaping and delivering our Financial...

About the OpportunityWe are looking for a highly experienced Compliance Specialist - Financial Crime to join our team at Adam Appointments Limited. This is a fantastic opportunity to work with a leading provider of financial services and contribute to the development of our Financial Crime risk strategy.This full-time hybrid role requires you to work from...

Job Title: Financial Crime Risk Manager\About the Role:We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join a high-profile bank's team at the forefront of FC risk and compliance management in Glasgow or Milton Keynes (hybrid). This is a full-time role involving a mixture of working from home and the offices.\About...

Job RequirementsWe are looking for a highly skilled Financial Crime Assurance Lead to join our team at Change Recruitment. This is a senior-level position that requires strong leadership skills and expertise in financial crime risk management.The ideal candidate will have advanced project management and organisational skills, capable of working independently...

Account Payable Role Overview: Lusona Consultancy (Financial) Limited is looking for a skilled Financial Transactions Coordinator to support our client's operations. This position involves working with various stakeholders to ensure efficient payment processing. Estimated salary: £32,000 - £42,000 per annum.About the Job:This role requires excellent...

Join Our TeamWe are seeking a highly skilled Internal Audit Vice President - Financial Crime to join our team at Barclays. As a member of our global Barclays Internal Audit (BIA) team, you will play a pivotal part in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across different businesses.About the...

Financial Transaction CoordinatorWe are seeking a highly organized and detail-oriented Financial Transaction Coordinator to join our team in Glasgow. As a key member of our finance team, you will be responsible for managing financial transactions from start to finish.Key Responsibilities:Process and scan all invoices, ensuring accuracy and...

Financial Transaction Coordinator PositionWe are looking for a skilled Financial Transaction Coordinator to join our team on a contract basis. The ideal candidate will have a strong background in Accounts Payable and be able to work accurately.Responsibilities:Process and scan all invoicesRegister and complete invoice transactionsCertify and verify prices of...

Role OverviewWe are seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our Finance Operations function, you will play a critical role in the processing, execution and reconciliation of operational finance transactions.This role involves working with both the Finance Transactions Team and Finance Reconciliations Team...

Job DescriptionWe are seeking an experienced Senior Business Analyst or Project Manager to join our client's team. This is a long-term contract opportunity with a leading financial services company.The successful candidate will have experience working on Financial Crime projects and be able to travel to the Glasgow office from time to time for team...

Key ResponsibilitiesAs a VP Transactional Risk Specialist at Bruin's partner company, you will lead the development and optimization of automated surveillance solutions for the organization.You will collaborate with stakeholders from various departments to ensure that these solutions are effective and efficient. Key responsibilities include:Designing and...

Expertise in Commercial Property TransactionsLusona Consultancy (Financial) Limited is seeking an experienced Commercial Property Transactions Expert to join our Real Estate team.The ideal candidate will have a strong background in dealing with Scottish Commercial Property transactions, with a minimum of 4 years of PQE.The successful candidate will...

Lusona Consultancy (Financial) Limited is seeking an experienced Accounts Payable Contractor to join their team. The successful candidate will report directly to the Accounts Payable and Receivable Manager, ensuring a best-in-class customer service experience.Key Responsibilities:Delivery of financial aspects pertaining to the accounts payable process,...

LendInvest is a FinTech leader in property finance, committed to making the process simple for everyone.About the RoleThis position plays a key role in Finance Operations, working with loan originators and funding providers. The team provides critical information, analysis, and support on cash flow, risk management, and performance...

Pertemps Network Group is partnering with a Glasgow-based company to find an exceptional Financial Transaction Coordinator for a 9-month contract.This key role involves processing invoices, maintaining accurate records, and ensuring timely payments.The ideal candidate will have:A strong background in Accounts PayableExcellent organisational and time...

As a Business Advisory Leader at BDO UK, you will play a key role in driving the growth and success of our Transaction Services business. You will be responsible for managing financial due diligence projects, creating environments that allow our people to thrive, and developing team members to excel in their roles. Key Responsibilities:Manage financial due...