Senior Financial Crime Prevention Specialist

Unlock Your Potential as a Financial Crime AnalystWe are seeking a talented and ambitious Financial Crime Analyst to join our team at Yolk Recruitment Ltd. As a key member of our team, you will play a pivotal role in the development of our financial crime prevention strategies and contribute to the success of our organization.Key Responsibilities:Develop and...

We are seeking a Financial Crime Analyst who is driven, with team leadership or mentorship experience, and has a hands-on approach to transaction monitoring and Suspicious Activity Reports (SARs). In this role, you'll contribute to the success of our team and play a pivotal role in the development of more junior colleagues by reviewing and improving the...

We are seeking a highly skilled Financial Crime Analyst to join our team at Yolk Recruitment Ltd. This role offers a unique opportunity to contribute to the success of our team and play a pivotal role in the development of more junior colleagues.The ideal candidate will have demonstrable experience in financial crime prevention, a solid track record of...

Capital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.The Financial Crime team is responsible for ensuring Capital on Tap meets its regulatory obligations in...

Job SummaryWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Admiral Careers. As a key member of our Operational Risk and Compliance function, you will play a critical role in identifying, assessing, and mitigating financial crime risks across our UK insurance business.Main ResponsibilitiesCollaborate with the Head of 2nd...

The Financial Crime team at Capital on Tap is responsible for ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).This role involves conducting Know Your Customer (KYC) and Know Your Business (KYB) checks as part of customer due diligence requirements. You will also be the...

Role: Financial Investigation OfficerContract Length: 12 monthsLocation: CardiffIR35: InsidePay Rate to Intermediary: £294.37 per daySecurity Clearance: SC requestedSpinwell Careers is recruiting for a Financial Investigation Officer for an excellent opportunity within the public sector.Responsibilities:Support and mentor newly recruited trainee FIs and...

Fire and Security Installation ProfessionalCrime Prevention Services Limited is seeking an experienced Fire and Security Installation Professional to join our expanding team.This role involves working on a wide range of security and fire alarm installations across the UK. As part of our team, you will be responsible for completing CCTV, Intruder Alarm,...

Lead Our Financial Crime TeamWe're revolutionizing banking, and we need a talented Financial Crime expert to join our team. As a leader in our Financial Crime department, you'll be responsible for developing and executing strategies to combat financial crime and protect our customers.Our team is passionate about safeguarding customers and protecting society,...

We are seeking a highly skilled Financial Crime Investigator to join our team at GIOS Technology.As a Financial Crime Investigator, you will be responsible for conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order...

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 Crime Investigator to join our team at GIOS Technology.As a Financial Crime Investigator, you will be responsible for conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations.Key...

Financial Crime Operations ManagerWe're seeking an experienced Financial Crime Operations Manager to join our team at Monzo. As a key member of our Financial Crime Operations team, you'll be responsible for leading a team of investigators in identifying and mitigating financial crime risks.Key responsibilities include:Leading a team of investigators in...

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 a specialist recruitment agency, J & C Associates Ltd, providing support to clients across the UK and Europe.Job Title: Financial Investigation OfficerLocation: Not specifiedDuration: 12 months contractPay Rate: £294 per day Inside IR35Clearance: Active SCAs a Financial Investigation Specialist, your responsibilities will include:Supporting and...

We're seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. This role offers a competitive base salary and a strong benefits package.Key Responsibilities:Support the Head of Financial Crime with first-line operational business-as-usual work and project work.Act as a subject matter expert and...

At Starling Bank, we're looking for a talented Data Engineer to join our team. As a key member of our financial crime team, you'll be responsible for working closely with our financial crime and onboarding teams to identify problems and use data to propose solutions for effective decision making.We're a tech-first company, and our platform is built to...

About the RoleWe are looking for a talented Data Engineer to join our Financial Crime team at Starling Bank. As a Data Engineer, you will play a key role in identifying problems and proposing solutions using data.Responsibilities:Work closely with the financial crime and onboarding teams to identify problems and use data to propose solutions for effective...

As a Financial Planning and Reporting Specialist at Hays Accountancy and Finance, you will be responsible for organisation-wide accounting and reporting, including budgeting and forecasting. You will make key business decisions for new initiatives whilst overseeing general accounting for income and expenditure including cash management.Key...

Job OverviewWe are seeking a highly skilled Counter Fraud Specialist to join our team at Cardiff and Vale University Health Board. As a member of our Counter Fraud Service, you will play a crucial role in preventing and detecting fraudulent activities within our organisation.The successful candidate will have experience of working in a public sector...