Financial Crime Advisory Manager

Why Join Us?\Join us and you'll be part of a leading financial services group, shaping the future of financial crime prevention and compliance. You'll work with a talented team, learn from experienced professionals, and develop your skills in a dynamic environment.\Key Responsibilities\We are seeking an experienced professional to join our team as a Head of...

Legal & General Group is a leading UK financial services company and major global investor. We have been safeguarding people's financial futures since 1836, aiming to build a better society for the long term by investing our customers' money in things that make life better for everyone and create value for our shareholders.Our Group Functions provide...

Job Title: Advisory Financial ConsultantQuilter Financial Advisers is seeking an experienced Advisory Financial Consultant to join our team. As an Advisory Financial Consultant, you will work closely with clients to understand their financial needs and provide expert advice and guidance to help them achieve their goals.The ideal candidate will have a strong...

We are seeking an experienced Financial Crime Advisory Manager, Asset Management to join our team. In this role, you will play a key part in ensuring the smooth operation of our Asset Management Businesses while identifying and mitigating potential financial crime risks. Your responsibilities will include developing and implementing a comprehensive financial...

Secure Trust Bank Ltd is seeking an Assistant Vice President - Financial Crime to lead our Financial Crime Operations team in the 1st Line of Defence. In this role, you will be responsible for providing day-to-day leadership and ensuring activities are completed in a compliant, effective and efficient manner.Main Accountabilities:Provide strategic leadership...

We are seeking an experienced Financial Crime Operations professional to lead our Financial Crime Operations team in the 1st Line of Defence. As Senior Financial Crimes Manager, you will provide strategic leadership and guidance to ensure activities are completed in a compliant, effective and efficient manner.Key Responsibilities:Develop and implement...

Key ResponsibilitiesWe are seeking a Senior Financial Crime Specialist to join our Financial Crime Operations team in the 1LoD. As a Senior Financial Crime Specialist, you will play a key role in ensuring that our business operates within anti-money laundering regulations.You will be responsible for providing guidance on anti-money laundering regulations and...

Job Overview:We are looking for a skilled Financial Crime Intelligence Manager to join our team. The successful candidate will be responsible for leading and managing the Financial Crime Intelligence Team (FCIT) within the Integrated Risk and Intelligence Service (IRIS).This is a challenging and rewarding role that requires strong leadership skills,...

About this role:Job Summary:As a Financial Crime Prevention Specialist, you will be responsible for identifying risks and implementing solutions to prevent financial crime. You will have experience in mentorship or team leadership, ensuring quality standards are met through review and feedback on junior team members' work.Key Responsibilities:Monitor...

Job OverviewWe are seeking an experienced Financial Crime Operations Senior Leader to join our team in Secure Trust Bank Ltd, to provide leadership and expertise in the area of Financial Crime Operations. The successful candidate will have strong people management skills and be able to manage allocated workloads effectively, driving performance and...

Role Overview:We are seeking a highly skilled individual to fill the role of Financial Crime Operations Lead. This is a fantastic opportunity to join our team and make a significant impact in reducing Serious and Organised Crime, Fraud, Error and Debt losses.Key Responsibilities:Design and implement strategies to acquire intelligence and insights from the...

Capital On Tap is seeking a skilled Financial Crime Investigator to join their team in Cardiff. This hybrid role involves reviewing high-risk activity, investigating suspicious transactions, and ensuring regulatory obligations are met. The ideal candidate will have experience in AML investigations, KYC, and transaction monitoring, as well as a background in...

Job Title: Financial Crime Data Insights Analyst">About the Role:">We are seeking a skilled Financial Crime Data Insights Analyst to join our team. As a key member of our organization, you will play a crucial role in collecting and consolidating reporting information to create high-quality, accurate standard reports.">Your primary responsibilities will...

Capital On Tap is a pioneering fintech company dedicated to revolutionizing the way businesses access funding. We're seeking an exceptional Financial Crime Operations Manager to lead our FinCrime team in the UK.About the Role:This is a unique opportunity to oversee a team of 8 experienced FinCrime Officers, providing coaching and guidance through regular...

About The JobClients worldwide trust Currie & Brown's expertise in physical asset management and construction. We offer a range of advisory services across multiple sectors and services. We pride ourselves on having a genuine global network of offices, where our people work together to achieve exceptional results.**Job Description**In this role, you will...

Northampton Business Directory's Financial Crime Intelligence Team (FCIT) is an exciting opportunity for a Financial Crime Team Lead to join our Integrated Risk and Intelligence Service (IRIS).The FCIT team explores and delivers innovative solutions and pilots relating to payments, banking intelligence, and automation across the financial sector.We are...

Capital On Tap is seeking a talented individual to join our Fraud team in Cardiff as a Financial Crime Prevention Specialist. In this role, you will investigate alerts and identify new fraud trends, managing your workload based on risk and making recommendations to improve controls and processes.About the RoleThis is a hybrid position, requiring 3 days of...

We are looking for an exceptional Financial Crime Operations Lead to join our team at Secure Trust Bank Ltd. As Financial Crime Operations Lead, you will be responsible for developing and implementing processes and procedures to ensure compliance with relevant regulations and standards.Key Performance Indicators:Ensure timely and accurate completion of all...

Job ResponsibilitiesLeading Financial Crime Risk Monitoring: Develop and implement comprehensive risk-based assurance and monitoring frameworks to identify and mitigate potential threats.FCR Risk Assessment Process: Oversee the integration of FCR risk assessments into monitoring programmes and policy frameworks.Tracking Financial Crime Risks: Identify,...

Capital On Tap is seeking a Financial Crime Assurance Specialist to join its team in Cardiff. The role comes with a competitive salary of £55,000 per year, plus benefits.About the RoleThis is a Hybrid role, where you will work from our Cardiff Office 3 days a week. In your first 3 months, you will work 5 days a week to undergo training. You must be within a...