Financial Crime Compliance Specialist

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...

About Us:The Legal & General Group is a leading financial services company with a strong heritage and exciting future. We aim to build a better society for the long term by investing our customers' money in things that make life better for everyone.Job Description:We are recruiting for a Senior Financial Compliance Specialist to join our team. The successful...

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...

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...

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...

Job DescriptionWe are seeking a highly skilled Financial Crime Advisory Manager to join our team. This role is responsible for developing and implementing a comprehensive financial crime framework for clients, counterparties, investments, and subsidiaries.The successful candidate will have extensive knowledge of financial crime prevention and detection in...

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...

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...

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...

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,...

Our vision is to become the most trusted specialist lender in the UK, and we're looking for individuals who share our passion for excellence and our commitment to making a positive impact. If you're a motivated and ambitious individual with a passion for financial crime operations, we'd love to hear from you.

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...

We are seeking a highly skilled Financial Crime Manager to join our team. As a key member of our Financial Crime Risk Monitoring department, you will be responsible for leading the Financial Crime Risk Monitoring and Risk Assessment programmes.

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...

We are looking for a talented Financial Intelligence Team Leader to join our Northampton Business Directory team. As a key member of our Counter Fraud, Compliance and Debt Directorate, you will play a crucial role in highlighting new risks and threats by acquiring intelligence from the financial sector.The successful candidate will have experience in project...

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,...

About the RoleWe are looking for a highly skilled and experienced Compliance Officer to join our team at Starling Bank. The successful candidate will have a deep understanding of relevant laws, regulations, and industry best practices related to compliance and financial services.The role involves providing regulatory compliance advice and guidance to our...

Job Title:Counter Fraud Specialist About the Role:We are seeking an experienced Counter Fraud Specialist to join our team. As a key member of our Financial Crime Intelligence Team, you will play a crucial role in identifying and mitigating financial crime threats.This is a national role requiring frequent travel and overnight stays. You will report to the...

FUTURE PUBLISHING IS HIRING A COMPLIANCE AND RISK SPECIALIST TO JOIN OUR TEAM. The successful candidate will have a strong background in compliance and risk management, with experience in the financial services sector.ResponsibilitiesProvide technical expertise and regulatory advice to various teams across the business.Develop and implement key compliance...

Required Skills and QualificationsRelevant commercial or professional qualifications with significant experienceGood knowledge of Insurance & Assurance, Investment Management, and other Financial ServicesSufficient commercial perspective and overall knowledge of business sectors in which Legal & General operatesStrong understanding of financial crime...