Senior Financial Crime Specialist

About this role:Job Summary:As a Financial Crime Prevention Specialist, you will be responsible for identifying risks and implementing solutions to prevent financial crime. You will have experience in mentorship or team leadership, ensuring quality standards are met through review and feedback on junior team members' work.Key Responsibilities:Monitor...

We are seeking an experienced Financial Crime Operations professional to lead our Financial Crime Operations team in the 1st Line of Defence. As Senior Financial Crimes Manager, you will provide strategic leadership and guidance to ensure activities are completed in a compliant, effective and efficient manner.Key Responsibilities:Develop and implement...

Secure Trust Bank Ltd is seeking an Assistant Vice President - Financial Crime to lead our Financial Crime Operations team in the 1st Line of Defence. In this role, you will be responsible for providing day-to-day leadership and ensuring activities are completed in a compliant, effective and efficient manner.Main Accountabilities:Provide strategic leadership...

Discover a rewarding opportunity as a Financial Crime Compliance Specialist at Capital on Tap, where you will play a vital role in ensuring the effectiveness of our Financial Crime team and controls without compromising customer experience.We are seeking an exceptional candidate to join our Hybrid Quality Assurance team, working from our Cardiff office 3...

Capital On Tap is seeking a skilled Financial Crime Investigator to join their team in Cardiff. This hybrid role involves reviewing high-risk activity, investigating suspicious transactions, and ensuring regulatory obligations are met. The ideal candidate will have experience in AML investigations, KYC, and transaction monitoring, as well as a background in...

Role Overview:We are seeking a highly skilled individual to fill the role of Financial Crime Operations Lead. This is a fantastic opportunity to join our team and make a significant impact in reducing Serious and Organised Crime, Fraud, Error and Debt losses.Key Responsibilities:Design and implement strategies to acquire intelligence and insights from the...

Northampton Business Directory's Financial Crime Intelligence Team (FCIT) is an exciting opportunity for a Financial Crime Team Lead to join our Integrated Risk and Intelligence Service (IRIS).The FCIT team explores and delivers innovative solutions and pilots relating to payments, banking intelligence, and automation across the financial sector.We are...

Job Title: Financial Crime Data Insights Analyst">About the Role:">We are seeking a skilled Financial Crime Data Insights Analyst to join our team. As a key member of our organization, you will play a crucial role in collecting and consolidating reporting information to create high-quality, accurate standard reports.">Your primary responsibilities will...

We are looking for an exceptional Financial Crime Operations Lead to join our team at Secure Trust Bank Ltd. As Financial Crime Operations Lead, you will be responsible for developing and implementing processes and procedures to ensure compliance with relevant regulations and standards.Key Performance Indicators:Ensure timely and accurate completion of all...

Job Overview:We are looking for a skilled Financial Crime Intelligence Manager to join our team. The successful candidate will be responsible for leading and managing the Financial Crime Intelligence Team (FCIT) within the Integrated Risk and Intelligence Service (IRIS).This is a challenging and rewarding role that requires strong leadership skills,...

Capital On Tap is a pioneering fintech company dedicated to revolutionizing the way businesses access funding. We're seeking an exceptional Financial Crime Operations Manager to lead our FinCrime team in the UK.About the Role:This is a unique opportunity to oversee a team of 8 experienced FinCrime Officers, providing coaching and guidance through regular...

Unlock Your Potential: Join Victim Support as a dedicated Caseworker and contribute to a world where victims and witnesses receive the support they deserve.This dynamic role involves providing specialist guidance and support to victims, helping them navigate the aftermath of crime and access relevant resources. As a seasoned professional in casework...

Job Overview:Secure Trust Bank Ltd is seeking an experienced Financial Crime Operations Assistant Manager to join its team. This is a senior role that requires expertise in financial crime operations, compliance, and risk management. The successful candidate will be responsible for providing leadership to the first line of defence Financial Crime Operations...

Role SummaryWe are seeking a highly organized and detail-oriented individual to join our team as a Financial Crime Coordinator. This role will provide administrative support to the Financial Crime Director and assist with various tasks related to internal governance and external regulatory reporting.Key Functions:Coordinate internal governance and external...

About Secure Trust Bank Ltd:We are a specialist lender providing savings accounts and lending services to over one million customers. Our vision is to become the most trusted specialist lender in the UK, and we're committed to delivering exceptional customer service while maintaining the highest standards of compliance and risk management. As a result, we're...

Job Title: Financial Semi-Senior SpecialistWe are looking for a skilled Financial Semi-Senior to join our expanding team at Bowen Eldridge Recruitment. As a Financial Semi-Senior Specialist, you will play a key role in supporting our accountancy practice and contributing to the growth and success of our business.This is a challenging and rewarding role that...

We are looking for a talented Financial Intelligence Team Leader to join our Northampton Business Directory team. As a key member of our Counter Fraud, Compliance and Debt Directorate, you will play a crucial role in highlighting new risks and threats by acquiring intelligence from the financial sector.The successful candidate will have experience in project...

Overview:Northampton Business Directory seeks an experienced professional to lead its Financial Crime Intelligence Team. The successful candidate will oversee the development of innovative solutions to reduce Serious and Organised Crime, Fraud, Error and Debt losses.Job Description:As a key member of our team, you will manage and lead the Financial Crime...

Job Title: Senior Financial Planning SpecialistWe are seeking a highly skilled and experienced Senior Financial Planning Specialist to join our IFA team at Brook Street. This is an exciting opportunity for a motivated individual to contribute to the success of our clients and grow their career in a dynamic environment.This role involves delivering...

Capital On Tap's Financial Crime Investigator will play a critical role in identifying and mitigating financial crime risks. As a member of the Financial Crime team, you will be responsible for reviewing high-risk activity, investigating suspicious transactions, and providing expert advice on financial crime escalations.About the Role:This is a unique...