Financial Crime Specialist

Capital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.The Financial Crime team is responsible for ensuring Capital on Tap meets its regulatory obligations in...

Financial Crime SpecialistCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. As a key member of the team, you will play a crucial role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key...

Financial Crime Compliance SpecialistWe are seeking a highly motivated and experienced Financial Crime Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our organization's financial activities are conducted in accordance with all relevant laws and regulations.Key responsibilities...

Financial Crime TeamCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.Key ResponsibilitiesConduct KYC and KYB checks as part of our customer due diligence...

Financial Crime TeamCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.Key ResponsibilitiesConduct KYC and KYB checks as part of our customer due diligence...

Financial Crime TeamCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.Key ResponsibilitiesConduct KYC and KYB checks as part of our customer due diligence...

Financial Crime TeamCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.Key ResponsibilitiesConduct KYC and KYB checks as part of our customer due diligence...

Financial Crime TeamCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.Key ResponsibilitiesConduct KYC and KYB checks as part of our customer due diligence...

Financial Crime TeamCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.Key ResponsibilitiesConduct KYC and KYB checks as part of our customer due diligence...

Job SummaryWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Admiral. As a key member of our Operational Risk department, you will play a critical role in identifying, assessing, and mitigating financial crime risks across our UK insurance business.Main ResponsibilitiesCollaborate with the Head of 2nd Line Operational Risk...

Job SummaryWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Admiral. As a key member of our Operational Risk department, you will play a critical role in identifying, assessing, and mitigating financial crime risks across our UK insurance business.Main ResponsibilitiesCollaborate with the Head of 2nd Line Operational Risk...

Job Title: Financial Crime and Risk AnalystAt Admiral Careers, we are seeking a highly skilled Financial Crime and Risk Analyst to join our team. As a key member of our Operational Risk and Compliance department, you will play a critical role in supporting the Head of 2nd Line Operational Risk in providing oversight and challenge over all Fraud & Financial...

Job Title: Financial Crime and Risk AnalystAt Admiral Group Plc, we are seeking a highly skilled Financial Crime and Risk Analyst to join our team. As a key member of our Operational Risk department, you will play a crucial role in supporting the Head of 2nd Line Operational Risk to provide oversight and challenge over all Fraud & Financial Crime risks for...

Job Title: Financial Crime and Risk AnalystAt Admiral Group Plc, we are seeking a highly skilled Financial Crime and Risk Analyst to join our team. As a key member of our Operational Risk department, you will play a crucial role in supporting the Head of 2nd Line Operational Risk to provide oversight and challenge over all Fraud & Financial Crime risks for...

Main ResponsibilitiesThe successful candidate will be responsible for supporting the Head of 2nd Line Operational Risk in providing oversight and challenge over all Fraud & Financial Crime risks for Admiral's UK insurance business.This role is critical in ensuring that current and emerging fraud and financial crime risks relevant to EUI are appropriately...

Job SummaryWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Admiral Careers. As a key member of our Operational Risk and Compliance function, you will play a critical role in identifying, assessing, and mitigating financial crime risks across our UK insurance business.Main ResponsibilitiesCollaborate with the Head of 2nd...

Job Title: Financial Crime and Risk AnalystAt Admiral Group Plc, we are seeking a highly skilled Financial Crime and Risk Analyst to join our team. As a key member of our operational risk management team, you will play a critical role in identifying, assessing, and mitigating financial crime risks across our UK insurance business.Main...

Job Title: Financial Crime DirectorWe're looking for a seasoned Financial Crime Director to join our team at Monzo. As a key member of our Financial Crime function, you'll play a critical role in shaping our strategy to combat financial crime and protect our customers.About the RoleAs Financial Crime Director, you'll be responsible for leading a large team...

Job Title: Financial Crime DirectorWe're looking for a seasoned Financial Crime Director to join our team at Monzo. As a key member of our Financial Crime function, you'll play a critical role in shaping our strategy to combat financial crime and protect our customers.About the RoleAs Financial Crime Director, you'll be responsible for leading a large team...

Lead Our Financial Crime TeamWe're revolutionizing banking, and we need a talented Financial Crime expert to join our team. As a leader in our Financial Crime department, you'll be responsible for developing and executing strategies to combat financial crime and protect our customers.Our team is passionate about safeguarding customers and protecting society,...