Financial Crime Operations Manager

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...

We're revolutionising traditional banking by combining innovative products with exceptional customer service.Our team of experts uses hot coral cards and get-paid-early feature to create a seamless experience for our customers.We don't just sell products; we solve problems and make a real difference in people's lives through Monzo.This remote role is based...

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,...

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...

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...

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...

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...

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...

We are seeking a skilled Financial Management Assistant to join our team at Gwent Police. As an Assistant Accountant, you will play a key role in providing financial stewardship and business management support to deliver the Police & Crime Commissioner's and Chief Constable's priorities.The successful candidate will have excellent financial accounting...

Job SummaryLegal & General Group is seeking an experienced Business Operations Assistant to join our team, supporting the Financial Crime function with administrative tasks. In this role, you will have the opportunity to work with a talented team, using your excellent organisational skills to ensure all deadlines are met and your strong interpersonal and...

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...

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 DescriptionWe are looking for a skilled Financial Operations Manager to join our team at Brook Street UK. The successful candidate will be responsible for managing the day-to-day financial operations of the company.The estimated salary for this role is £50,000 - £60,000 per annum, depending on experience.About the RoleThis Financial Operations Manager...

Job DescriptionAs an Assistant Accountant - Financial Governance, you will provide financial stewardship and business management support to deliver the Police & Crime Commissioner's and Chief Constable's priorities at Gwent Police. You will work closely with other departments to improve financial management across the whole of Gwent Police.The successful...

Job SummaryWe are seeking a highly skilled Financial Operations Manager to join our team in Cardiff.About UsLegal & General Group is a leading UK financial services group and major global investor. Our mission is to build a better society for the long term by investing our customers' money in things that make life better for everyone.Key...

The Financial Crime Intelligence Team (FCIT) at Northampton Business Directory is seeking a highly skilled Fraud Intelligence Manager to lead and own activities related to fraud, new risks/threats, and payments.The successful candidate will be responsible for coordinating benefit savings opportunities and identifying and engaging with stakeholders across the...

As a key member of our team, you will be responsible for delivering personalized financial planning services to clients in the UK, part of Quilter Financial Planning. Our team operates across the UK, Scotland, and Northern Ireland.The Job:You will work closely with clients to understand their financial goals and objectives.Develop comprehensive financial...

Job SummaryThis is a fixed-term maternity cover role for a Financial Controller at Xeinadin Group. As the ideal candidate, you will play a pivotal role in overseeing the financial operations of the firm.About Xeinadin GroupXeinadin Group was established in 2019 when over 100 successful business advisory and accountancy practices across the UK and Ireland...