Financial Crime Risk Specialist

About the RoleWe are seeking an experienced Financial Crime Team Lead to join our team at Pockit. As a key member of our risk and compliance department, you will be responsible for leading a team of financial crime analysts in the detection and prevention of financial crime.Key Responsibilities Responsible for the full customer onboarding journey via an...

Pockit is a digital banking alternative that serves over 900,000 customers throughout the UK.We are looking for an expert in financial crime to lead a team of analysts and drive our risk management strategy forward. As Senior Financial Crime Analyst Lead, you will be responsible for implementing effective workflows, managing sanctions screening programs, and...

Anti-Financial Crime SpecialistBusiness Unit: Chief Operating Officer, Customer SupportSalary range: £22,400 - £28,000 per annum DOE + benefitsLocation: UK Hybrid - Once per week in hub (Leeds, Gosforth, Glasgow)Live to challenge the status quo, Live a life more Virgin.Our TeamOur Operational team helps to prevent and detect the misuse of our accounts for...

As an Insurance Risk Specialist at Lawes Insurance Recruitment, you will play a crucial role in the success and growth of our branch. Working closely with the branch director and account executives, you will be responsible for broking and placement of new and existing commercial insurance risks.Key Responsibilities:Broking mid/large commercial and corporate...

Job SummaryeFinancialCareers is seeking a highly skilled KYC / Operations Specialist to join our team in Newcastle. As a key member of our compliance team, you will be responsible for ensuring the accuracy and integrity of client information.Key Responsibilities:Perform comprehensive KYC checks to confirm client identities and evaluate associated...

Job Title: Senior Financial ManagerJob Summary: We are seeking a highly skilled Senior Financial Manager to join our team at Fletcher George Financial Recruitment. As a Senior Financial Manager, you will be responsible for leading a team of financial professionals and providing expert advice to clients.Key Responsibilities:Lead a team of financial...

Job DescriptionTo be successful in this role, you must have a strong understanding of financial systems and be able to analyze complex data to identify potential fraud and tax evasion.We have approximately 140 Advisory and Forensic Accountants within HMRC, and this role will play a key part in supporting our drive to tackle financial crime.Key...

Your new role: As a professionally qualified accountant (ACCA/ACA/CIMA/CIPFA), you will take a professional and tenacious approach to working with executive stakeholders, demonstrating the ability to challenge and influence decision-making through the provision of robust financial data and detail. Confident to present at board level, with a background...

Job DescriptionSacco Mann is seeking a Compliance Risk Specialist to join their growing compliance team in central Newcastle. The ideal candidate will have upwards of 2 years' compliance auditing experience gained within a regulated legal or professional services business.The Compliance Risk Specialist will be responsible for:Coordinating and leading monthly...

Kingdom Services Group Ltd is seeking a skilled Security Specialist to support our in-store security teams in Newcastle and surrounding areas.The ideal candidate will have experience in security and be able to manage conflict in a balanced and professional manner.As a Security Specialist, you will be responsible for maintaining a safe and secure environment...

At Lawes Insurance Recruitment, we're seeking a highly skilled Commercial Insurance Risk Specialist to join our team. In this role, you'll be responsible for broking and placement of new and existing commercial insurance risks. Our ideal candidate will have a strong technical background in commercial/corporate insurance broking and excellent relationships...

Fire Risk Assurance SpecialistHydrock is seeking a Fire Risk Assurance Specialist to join our Fire Risk Management team. As a Fire Risk Assurance Specialist, you will play a key part in supporting our Fire Risk Management business nationally, working collaboratively within the Fire Division to optimise our quality management and project delivery...

Fire Risk Quality Assurance SpecialistWe are seeking a highly skilled Fire Risk Quality Assurance Specialist to join our Fire Risk Management team. As a Fire Risk Quality Assurance Specialist, you will play a key part in supporting our Fire Risk Management business nationally, working collaboratively within the Fire Division to optimise our quality...

Job Purpose: We are seeking a dynamic and experienced professional to lead our Clients' Market Risk Management function. As the Head of Treasury Risk, you will be responsible for ensuring adherence to regulatory standards and managing market risks and counterparty credit risks effectively.Key Responsibilities:Develop, implement, and optimize models,...

Ably Resources is seeking a highly skilled Financial Operations Specialist to join their team. The ideal candidate will have a strong background in accounting and financial services, with experience in controlling and operating financial systems.Key responsibilities include:Assisting with the control and operation of financial systemsProducing monthly...

About the RoleWe are seeking a skilled Financial Inclusion Specialist to join our team at Home Group. As a Financial Inclusion Specialist, you will play a vital role in supporting our customers nationally by telephone, helping them to maximise their income through benefit checks and budgeting, and providing tailored advice to enhance their financial...

Your new company is a forward-thinking and purpose-driven organisation that seeks to enhance its local region in a sustainable and responsible way. With a successful track record of delivering projects, they continue to push for further development, making a difference to the region with many ongoing and upcoming projects in residential and commercial...

Ably Resources is seeking a highly skilled Financial Operations Specialist to join their team. The ideal candidate will have a strong background in accounting and financial services, with experience in controlling and operating financial systems.The successful candidate will be responsible for producing high-quality, accurate financial information, working...

Job OverviewWe are seeking a highly skilled Financial Inclusion Specialist to join our team at Home Group Limited.As a Financial Inclusion Specialist, you will play a key role in supporting our customers nationally by telephone, helping them to achieve their financial goals.The successful candidate will have excellent communication and interpersonal skills,...

About Document Risk SolutionsDocument Risk Solutions (DRS) is a leading legal consultancy specializing in commercial contracts related to derivatives, financing, and professional agreements. With a strong presence globally, we provide tailored solutions for rapid and efficient negotiation and remediation of document portfolios.Our team of experts, led by...