Financial Crime Investigator

Job Title: Financial Crime Investigator Job Summary:We are seeking a highly motivated and experienced Financial Crime Investigator to join our team at The West Brom. As a Financial Crime Investigator, you will be responsible for investigating and analyzing financial transactions to identify potential money laundering activities. Key...

Job OverviewThe West Brom is seeking a skilled Financial Crime Analyst to join our Financial Crime team on a permanent contract. The successful candidate will be responsible for analyzing and investigating activities related to financial crime, including reviewing alerts from our Transaction and Fraud Monitoring software.Key Responsibilities:Maintain a...

Job DescriptionCompliance Policy & Advice ManagerSalary: £60,000 per annumHours: Full time - 35 hoursContract: PermanentLocation: Hybrid Working (Head Office, West Bromwich)The West Brom is seeking a Compliance Policy & Advice Manager to join our Risk team. The purpose of this role is to provide sound, accurate, and commercial advice on regulatory matters...

Job DescriptionCompliance Policy ManagerSalary: £60,000 per annumHours: Full time - 35 hoursContract: PermanentLocation: Hybrid WorkingThe West Brom is seeking a Compliance Policy Manager to join our Risk team. The purpose of this role is to provide sound, accurate, and commercial advice on regulatory matters affecting the business, enabling it to operate...

Job Title: Business Operations ManagerJob Summary: We are seeking a highly skilled Business Operations Manager to join our team at Katie Bard. As an Office and Accounts Manager, you will be responsible for providing management to our West Bromwich office, overseeing the accounts and coordination of our other sites.Key Responsibilities:Financial duties,...

Join us as a Financial Crime Risk Oversight Manager In this critical role, youll be assisting the first line of defence and Risk teams in relation to all financial crime risks This will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions and external and internal fraud Its an...

Financial Crime Risk Oversight Manager Job DescriptionAt Natwest, we are committed to maintaining a robust financial crime risk management framework. As a Financial Crime Risk Oversight Manager, you will play a critical role in ensuring the business operates within the parameters of all financial crime policies, frameworks, and appetites set by Financial...

Join us as a Financial Crime Risk Oversight ManagerIn this critical role, youll be assisting the first line of defence and Risk teams in relation to all financial crime risksThis will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions and external and internal fraudIts an opportunity to...

We are seeking a Criminal & Regulatory Solicitor to join our team at G2 Legal Limited. The successful solicitor will predominantly assist the lead lawyers dealing with regulatory cases, motor crime and inquest work often from the day of the incident, investigating the incident circumstances and assisting with the case through to resolution.To be considered...

I am currently working on behalf of a Legal 100, national law firm that is seeking a Criminal & Regulatory Solicitor to join on a remote basis. The successful solicitor will predominantly assist the lead lawyers dealing with regulatory cases, motor crime and inquest work often from the day of the incident, investigating the incident circumstances and...

I am keen to speak with Solicitors with ideally 3-5 PQE from a Business Crime and Regulatory background who have experience in a wide range of regulatory investigations, prosecutions and civil proceedings, ideally from a well-recognised practice.This is an excellent opportunity to gain exposure to a broad range of interesting Business Crime and Regulatory...

**Job Title: Financial Intelligence Administrator** **Location: Kings Hill - Mid Kent** **Salary: Circa £25,000** **Main duties & responsibilities include**: - Review all customer account records on a regular basis depending on the risk level given to that customer. - Complete risk assessments of customers. - Identify and investigate any unusual...

Financial Services Litigation Solicitor/Associate (FSDI) - International Firm - Birmingham Are you an experienced Financial Services Litigation Investigations and Disputes professional looking for an exciting new challenge in the heart of Birmingham? Our client, a top-tier international firm, is looking for an ambitious individual to join their team. This...

**Location**: West Malling, Kent, United Kingdom - **Earnings**: £25064.00 to £30576.00 Do you have a passion for delivering a ‘customer centric’ approach? Do you have regulatory framework knowledge of the Debt Collection industry? Do you have knowledge of FCA complaint handling regulations/expectations? If you’ve answered yes, then you could be the...

Central Alliance is a leading pre-construction specialist that enables economic and societal growth through important projects. Our team works on places to work and live, road and rail, tunnels and bridges, heat, light, power, and water.Key Responsibilities:Supervise site investigations, requiring occasional work away from home.Log soil and rock in...

Central Alliance is a leading pre-construction specialist that enables economic and societal growth through various projects. Our team works on crucial infrastructure projects, including places to work and live, roads, rail, tunnels, bridges, heat, light, power, and water.Key Responsibilities:Supervise site investigations, requiring occasional work away from...

Central Alliance is a leading pre-construction specialist that enables economic and societal growth through various projects. We are proud to work on important infrastructure projects, including places to work and live, roads, railways, tunnels, bridges, and essential services like heat, light, power, and water.Key Responsibilities:Supervise site...

About Central AllianceCentral Alliance is a leading pre-construction specialist dedicated to delivering high-profile projects that drive economic and societal growth. We specialize in creating infrastructure that supports our economy and communities, including transportation networks, residential developments, and essential services like heat, light, power,...

Lieu de travail: Toronto, Ontario, Canada Horaire: 37.5 Secteur d’activité: Lutte blanchiment d’argent Détails de la rémunération: Description du poste: TD AML Program Overview and Expectations TD's objective is to employ highly talented and motivated individuals to meet our obligations to prevent, detect and report money laundering, terrorist...

Central Alliance is a leading pre-construction specialist that enables economic and societal growth through infrastructure projects. We are seeking a skilled Ground Investigation Engineer to join our team.Key Responsibilities:Supervise site investigations, including working away from home.Log soil and rock samples in accordance with BS5930:2015.Complete...

Central Alliance is a leading pre-construction specialist company that plays a crucial role in enabling the growth of our economy and society by working on vital projects such as infrastructure development, urbanization, and environmental conservation.Job Overview:We are currently seeking an experienced Geology Field Investigation Professional to join our...

Are you an experienced Data Engineer ? If you’ve answered yes, then you could be the right person to join the Data Engineering team! What you can expect as an Data Engineer – Azure Specialist: Permanent Flexible hybrid working Not only are we offering a competitive salary and a fantastic bonus scheme, you’ll also be entitled to loads of great...

Job DescriptionAs a Trading Standards Officer at Kenyon Block Consultants Ltd, you will play a vital role in ensuring a fair and safe trading environment for consumers and businesses. Your responsibilities will include:Conducting comprehensive inspections of trade premises to ensure compliance with trading standards legislation.Providing written and verbal...

Job SummaryWe are seeking an experienced Data Engineer - Azure Specialist to join our rapidly expanding company, offering excellent career progression and a competitive salary of £65,000.About the RoleThis is an exciting opportunity for a skilled Data Engineer to work on complex problems, using their technical skills to deliver business needs from toolkit...

Central Alliance is a leading pre-construction specialist that enables economic and societal growth through important projects. We work on places to work and live, road and rail, tunnels and bridges, heat, light, power, and water.Key Responsibilities:Supervise site investigations, requiring occasional work away from home.Log soil and rock in accordance with...