Operational Financial Crime Team Lead

About the RoleWe are seeking an experienced Financial Crime Lead to join our team at AJ Bell Management Limited. In this role, you will be responsible for leading a first-line team that responds to referrals from various business areas.Key Responsibilities:Triage referrals and conduct initial risk assessments to determine if escalation is necessary.Maintain...

About the RoleWe are seeking a highly skilled Strategic Financial Crime Lead to join our team at AJ Bell Management Limited. As a key member of our operational financial crimes team, you will play a crucial role in leading and developing our financial crime function.Key Responsibilities:Maintain and develop the organisational structure of the Financial Crime...

Job Overview:The successful candidate will lead the first line team in managing referrals originating from customer services and operations business areas. The role involves maintaining the organisational structure of the Financial Crime function and ensuring it continues to perform effectively.Main Responsibilities:Triage referrals and conduct initial risk...

AJ Bell Management Limited is seeking a highly skilled Financial Crime Manager to lead our Operational Financial Crime team. As a key member of the organization, you will be responsible for maintaining and developing the organizational structure of the Financial Crime function, ensuring it continues to perform effectively.The ideal candidate will have...

Job DescriptionThe Operational Financial Crime Team Manager will lead a team responsible for identifying and mitigating financial crime risks across the organisation.Key Responsibilities:Develop and implement effective financial crime controls to prevent and detect criminal activity.Manage and maintain the operational structure of the financial crime...

About the PositionWe are seeking a highly skilled Operational Financial Crimes Senior Specialist to join our team at AJ Bell Management Limited. This is an exciting opportunity to lead and develop our financial crime function, working closely with our operational teams.Key Responsibilities:Develop and maintain the organisational structure of the Financial...

We're seeking a Financial Crime Prevention Lead to join our team at CV Library. In this role, you'll partner with our Financial Crime Hub teams to provide holistic advice on specific cases, business areas, client types, and products.Key ResponsibilitiesPartnering with Financial Crime Hub teams to provide holistic advice on specific cases, business areas,...

About the Role\Are you passionate about protecting businesses and customers from financial crime? Do you thrive in a fast-paced investigative environment? We have an exciting opportunity for you to join our Operational Financial Crime Team as an Analyst.You will play a critical role as the first line of defense, responding to referrals and safeguarding AJ...

Financial Crime Project LeadNorthampton, Knutsford, Sunderland, London, Greater ManchesterGBP 60,000 - 80,000At Barclays, we are seeking an experienced Financial Crime Project Lead to join our team. In this role, you will be responsible for leading complex change initiatives and overseeing projects impacting the Financial Crime team. You will capture and...

AJ Bell is committed to preventing financial crime and is seeking a skilled Risk Management Professional to join its Operational Financial Crime Team.About the RoleThis role involves working closely with the National Fraud Database to identify potential financial threats and taking prompt action to mitigate them.The ideal candidate will have experience...

Job Description:We are seeking a highly skilled Financial Crime Training Specialist to join our team. The ideal candidate will have direct experience in financial crime investigations, specifically around customer onboarding and risk assessment.As a Senior Onboarding Expert, you will lead training initiatives within Onboarding at Mettle, using your financial...

Senior Audit Lead - Financial Crime SpecialistBecoming a part of BNY Mellon's Global Financial Crimes Compliance Audit Team as a Senior Audit Lead - Financial Crime Specialist will give you the opportunity to work on complex and challenging AML and Sanctions audits.About the RoleThis role involves leading end-to-end planning, fieldwork, and reporting of...

Job Overview:">We are seeking a Financial Crime Specialist to join our team at AJ Bell Management Limited.About the Role:">An exciting opportunity has arisen in our Financial Crime team. We require a skilled Transaction Monitoring Expert to ensure compliance with financial crime regulations through detection and prevention of financial crimes. The ideal...

About the Role">">We are seeking a highly experienced Financial Crime Director to provide strategic direction for our established risk-based Financial Crime framework.">">The successful individual will be responsible for developing a Financial Crime strategy designed to drive, promote, and mature a strong Financial Crime culture within the business to...

Senior Onboarding Training AnalystThis role requires a skilled trainer and coach to educate new and experienced analysts in a regulated setting, preferably at a financial institution.You must be able to proactively identify risks, assess their impact, and deliver targeted and strategic training.A working knowledge of business banking and onboarding due...

BNY Mellon is a leading global financial services company at the center of the world's financial system. We touch nearly 20% of the world's investible assets.We're seeking a Senior Risk Management Specialist to join our Financial Crimes team in Internal Audit.The Role:Deliver complex Financial Crime and Sanctions audit assignments with consideration of...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team at AJ Bell Management Limited. This is an exciting opportunity to work with a leading investment platform business in the UK.As a Financial Crime Prevention Specialist, you will be responsible for supporting the development and implementation of our Financial Crime...

At NatWest Group, we are seeking a highly skilled Financial Crime Expert to join our Onboarding team. As a key member of the team, you will play a critical role in developing and delivering excellent financial crime and onboarding training.You will work closely with the Onboarding Management team and stakeholders across the organization to identify, assess,...

Prosecutor for Financial CrimesWe are seeking a highly skilled and experienced prosecutor to join our team and play a critical role in tackling financial crimes.As a Prosecutor for Financial Crimes, you will work closely with our team to investigate and prosecute cases involving financial crimes, including money laundering and asset recovery. This...

Job DescriptionWe are seeking a highly skilled Auditor for Financial Institutions to join our team in Manchester. The successful candidate will be responsible for participating in the delivery of complex Financial Crime and Sanctions audit assignments, planning, fieldwork, and reporting.Key Responsibilities:Deliver high-quality audit work in accordance with...