Senior Financial Crime Investigator

About the RoleDeutsche Bank is seeking a highly experienced and dedicated Senior Financial Crime Operations Manager to lead our Anti-Financial Crime (AFC) function in keeping our business operations clean from financial crime.The successful candidate will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert...

Job Title: Financial Crime Operations DirectorAbout UsA637 DBOI Global Services (UK) Limited is the leading German bank with strong European roots and a global network. Our company strives to create a diverse, supportive, and welcoming work environment that reflects a variety of perspectives, insights, and backgrounds.Job DescriptionThe role of Financial...

Job Title: Financial Crime AnalystAbout the Role:We are seeking a skilled Financial Crime Analyst to join our team at Willow Resourcing Limited. As a Financial Crime Analyst, you will play a crucial role in ensuring the business operates in full alignment with UK and international money laundering regulations.Key Responsibilities:Conduct thorough KYC, CDD...

About HSBCHSBC Global Services Limited is a leading international bank with a diverse range of roles across various functions. Our mission is to provide innovative banking solutions that meet the evolving needs of our customers.Salary InformationThe estimated annual salary for this role is £40,000 - £60,000, depending on experience and qualifications.Job...

About the RoleDeutsche Bank in the UK is seeking a highly experienced and dedicated Strategic Leader to join their Anti-Financial Crime (AFC) function.As a key member of the team, you will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting...

About UsAt Jobs for Humanity, we empower individuals to make a meaningful impact in the financial services industry. Our team is dedicated to providing exceptional solutions to clients and customers.Job SummaryWe are seeking a Financial Crime Specialist - Fraud Prevention to join our dynamic team. As a key member of our fraud prevention unit, you will play a...

About the RoleWe are seeking a highly experienced and dedicated individual to lead our Financial Crime Operations team. As Deputy Head of Financial Crime Operations Lead, you will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations.Key...

Job Summary:We are seeking an experienced Financial Crime Compliance Specialist to join our team at Willow Resourcing Limited. The successful candidate will be responsible for conducting thorough KYC, CDD and source of funds/source of wealth checks on new and existing customers.About the Role:This is a customer-facing role that requires strong communication...

Job Title: Anti-Financial Crime Training CoordinatorJob Summary:Deutsche Bank is seeking a highly skilled Anti-Financial Crime Training Coordinator to join our Global AFC Education and Culture Team. As a key member of our team, you will be responsible for contributing to the procedural administration for Financial Crime Risk (FCR) training, building relevant...

**Job Description:**We are looking for a talented AML Analyst to join our team at Willow Resourcing. In this role, you will be responsible for conducting thorough KYC, CDD and source of funds/source of wealth checks on new and existing customers. You will also perform EDD on high-risk customers and escalate cases to the MLRO when necessary. Additionally,...

Looking for a career-defining opportunity?We have an exciting role for a Crime Risk Manager at Willow Resourcing Limited. As Head of Financial Crime & MLRO, you will be responsible for ensuring the business operates in full alignment with UK and international money laundering regulations.The successful candidate will maintain and enforce the firm's AML and...

Job OverviewWe are seeking a Senior Manager to lead our Economic Crime Prevention team, responsible for managing EC risk across our business banking, commercial, and corporate businesses.About This OpportunityEconomic crime poses a significant threat to the safety and security of our customers and communities. As part of our prevention, detection, and...

Job DescriptionWe are seeking a highly motivated Financial Crime Compliance Specialist to join our team. In this role, you will be responsible for ensuring the firm's compliance with laws and regulations related to anti-money laundering and financial crime.About Goldman SachsGoldman Sachs is a leading global investment banking, securities and investment...

LV=GI is seeking a Crime Prevention Specialist to cover our offices in Birmingham, Bournemouth, or Leeds. As a Crime Prevention Specialist, you will carry out fraud investigations on referrals from internal and external sources to identify cases for investigation. You will record the value, cost, and trends in line with Fraud Database MI recording processes...

Key Job PurposeTo play a crucial role in delivering reactive assignments across a diverse client base. This involves being a lead consultant in delivering investigations and linked assignments.Working periods alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client-facing role where an...

Job Title: Training Officer - Investigative Training SpecialistJob Summary: We are seeking a highly skilled and experienced Training Officer to join our team at West Midlands Police. The successful candidate will be responsible for designing, delivering, and evaluating training and CPD programs to improve the way we investigate crime and respond to victims...

About the RoleThis is an exciting opportunity for a Programme Accountant to join our team and contribute to the financial success of a large transportation infrastructure scheme. As a key member of the project team, you will be responsible for ensuring the effective financial management and control of the project.Key Responsibilities:Business partnering with...

About the RoleHays Senior Finance is seeking a Senior Accountant to support SME businesses in Birmingham. As a trusted advisor, you will work closely with clients to provide financial guidance and support their business decision-making. Your responsibilities will include preparing financial statements, identifying commercial opportunities, trends, and risks,...

Senior Risk Governance SpecialistJoin Pick for Britain as a Senior Risk Governance Specialist, Commercial & Institutional, and take on a key role in Financial Crime. You will partner with the business, products, and Risk function to identify, assess, and manage risks within agreed risk appetite, using the bank's risk framework. This specialist role will see...

Deutsche Bank, a leading global bank with a strong presence in Europe and a global network, is seeking a highly skilled Financial Crime Risk Specialist to join its team.The successful candidate will be responsible for performing Know Your Customer (KYC) quality assurance on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking....