Financial Intelligence Specialist

Job Title - Financial InvestigatorWe are seeking an experienced and skilled Financial Investigator to play a vital role in reviewing and developing financial intelligence. As a key member of the national SIDT (SARS Intelligence Development Team), you will be responsible for conducting financial investigations, identifying criminally derived assets, and...

Compliance and Risk ManagementWe are seeking a Compliance Specialist with Financial Intelligence to join our team. As a Compliance Specialist, you will play a vital role in ensuring that our business operations align with UK and international money laundering regulations.You will be responsible for conducting comprehensive KYC, CDD and source of funds/source...

We're on an exciting journey at Lloyds Banking Group, and we're looking for talented individuals like you to help us shape the future of financial services. As a Business Intelligence Specialist, you'll play a key role in driving business growth and making informed decisions.Job DescriptionYou'll be responsible for managing data with precision, developing...

Job SummaryJigsaw Financial invites applications from experienced Investment Managers for a challenging role that involves promoting funds and the investment management proposition to intermediaries/advisers, establishing strong relationships with advisers, and leading and managing business development activities. The ideal candidate will have proven...

Job DescriptionWe are looking for a highly motivated Business Intelligence Specialist to join our team at CV-Library in Birmingham, West Midlands. As a key member of our finance team, you will be responsible for developing and maintaining financial reports and dashboards to support business decisions.Key ResponsibilitiesSupport the Finance Business Partner...

Unlock Your Potential as a Business Intelligence SpecialistJoin Opus Recruitment Solutions Ltd and our client, a cutting-edge Adtech business in Birmingham, as a Business Intelligence Specialist. In this role, you will be responsible for designing and developing databases in PostgreSQL, creating interactive dashboards and reports in Looker Studio, and...

Job Title: Commercial Intelligence SpecialistWe are seeking a highly skilled Commercial Intelligence Specialist to join our team in the Infrastructure sector.The ideal candidate will have a sound understanding of data and its importance as a decision-making tool internally and for clients.A sound understanding of data; how it may be used and its importance...

Business Intelligence Specialist - ConsultancyWe are working with a global consultancy on the recruitment of a Business Intelligence Specialist to join their team on a permanent basis out of their Birmingham office. This is a great opportunity to work on exciting data-driven projects and develop your skills in a dynamic consultancy environment. The salary...

Job DescriptionThis exciting opportunity at Quilter Financial Planning is for a Protection Specialist who can deliver exceptional protection advice and support to valued clients.The key aspects of this role include:Delivering high-quality protection advice that meets clients' needs and exceeds their expectations.Maintaining a deep understanding of clients'...

Job Title: Market Intelligence SpecialistEstimated Salary: £30,000 - £40,000 per annumAbout the Role:We are seeking a skilled Market Intelligence Specialist to join our team at Chambers & Partners in Birmingham. In this role, you will provide valuable insights to law firms by analysing the market and writing about competitor trends.Main...

Become a Business Growth Specialist - Financial Services at Jigsaw Financial and contribute to the success of our investment management business by promoting our proposition to intermediaries and financial advisers.About the RoleWe are seeking a skilled and driven individual to establish strong relationships with key stakeholders, lead business development...

About the RoleQuilter Financial Planning is proud to offer an exciting opportunity for a Financial Protection Specialist to work on a self-employed basis. As a Protection and Wealth Adviser, you will provide holistic financial services to valued clients.The ideal candidate will have a strong background in protection advice, effective fact-finding, and...

This is a 12-month maternity cover for an Intelligence Researcher to join our Intelligence Unit in Birmingham.The role involves gathering, recording, assessing, developing, and disseminating intelligence from various sources, primarily to support investigations into regulated individuals and firms.You will work closely with an Intelligence Officer, reporting...

Company OverviewTurner & Townsend is a leading international professional services company specializing in project and cost management. We help clients achieve their goals by delivering high-quality solutions and expertise across various sectors.Salary$80,000 - $110,000 per annumJob DescriptionWe are seeking an experienced Infrastructure Intelligence...

Job Description: Premier Jobs UK is seeking a highly skilled Financial Planning Specialist to join their team in Birmingham. This role offers an estimated salary of £35,000 - £40,000 per annum.In this challenging position, you will provide technical, research and administrative support to the Financial Advisors, developing suitable client recommendations....

Job OverviewWe are seeking a highly motivated Junior Business Intelligence Specialist to join our team. In this role, you will work alongside our Project Management and Technology teams to support the effective application of our analytical, customer insight, and technology processes.Your primary responsibility will be to blend quantitative and qualitative...

Red Snapper Recruitment Limited is a public safety and enterprise security recruitment specialist. We assist public safety employers in finding the right talent and all employers seeking public safety and enterprise security skills and experience.We are currently recruiting for an experienced Intelligence Officer to work on a 6-month contract in Birmingham,...

Role SummaryWe are seeking a skilled Business Intelligence Coordinator to join our finance team at GES - Global Experience Specialists in Birmingham. This is a fantastic opportunity for a detail-oriented individual to contribute to the success of our business.About the Role:Collect and analyse large datasets to identify trends and insightsDevelop and...

Company Overview: Red Snapper Recruitment Limited is a specialist in public safety and enterprise security recruitment. We assist public safety employers find the right talent for their teams.Salary: The rate of pay for this position will be £21.37 per hour, which includes holiday entitlement.About the Role: We are currently recruiting for experienced...

**About the Role**Halfords is a leading specialist retailer, and as a Business Intelligence Analyst, you will play a pivotal role in driving our success and growth. You will be responsible for providing leadership and functional heads with the business intelligence and insights needed to make informed decisions.