Financial Crimes Prevention Expert

Nationwide Building Society is seeking a highly skilled Economic Crime Prevention Consultant to join our Financial Crime team. With a competitive salary of £58,000-£68,000 per annum, this role offers the opportunity to work in a dynamic environment with innovative methods to prevent economic crime.About the RoleThis is an exciting opportunity to strengthen...

**Overview of the Role**We are looking for a highly skilled Risk Investigator I to join our team at Rosie's People. This is a unique opportunity for a motivated individual who is passionate about fintech and can thrive in a fast-paced environment.The successful candidate will have excellent analytical and problem-solving skills, as well as strong...

About Moniepoint GroupWe are a profitable, rapidly growing business backed by some of the world's leading fintech investors. Our goal is to bring financial inclusion and happiness to hundreds of millions of small businesses and individuals in Africa through our banking, payments, and lending products.Job DescriptionThis is an exciting opportunity to join our...

Role OverviewWe are seeking a highly skilled Financial Crime Specialist to join our team at LeoVegas UK Limited. This is an exciting opportunity for individuals who wish to make a meaningful contribution in the field of risk management.The ideal candidate will have excellent analytical and problem-solving skills, as well as strong communication and...

About the RoleAt LeoVegas UK Limited, we are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will be responsible for monitoring transactions and conducting customer due diligence to ensure compliance with AML policies.Key Responsibilities:Monitor transactions for potential fraudulent behaviorConduct customer due...

Pockit is a digital banking alternative that serves over 900,000 customers throughout the UK.We are looking for an expert in financial crime to lead a team of analysts and drive our risk management strategy forward. As Senior Financial Crime Analyst Lead, you will be responsible for implementing effective workflows, managing sanctions screening programs, and...

Job OverviewThe Fraud Loss Prevention Expert role is an exciting opportunity to join our team and make a significant impact in the prevention of fraudulent activity. In this role, you will be responsible for monitoring and preventing fraudulent transactional activity across our Debit and Credit portfolios.The ideal candidate will have a strong background in...

Our Financial Regulatory team is part of our Banking, Finance & Insolvency practice at Womble Bond Dickinson (UK) LLP. We have a unique opportunity for an ambitious lawyer to join the team in London or on a hybrid basis from any of our offices.The team advises clients across the financial institutions sector, including high street, investment and digital...

About the Role:We are now seeking an experienced and highly motivated FinCrime professional to lead our Transaction Monitoring and Investigations team for our UK entity. As a Senior Management Lead, you will make a huge impact and get to build up from scratch and lead our transaction monitoring function end to end for our UK entity.Your...

Financial Planning OpportunityAt Quilter Financial Planning, we are seeking an experienced Financial Advisor to join our team. As a leading financial services business, we operate a robust network of advisors across the UK, offering a fantastic opportunity for motivated individuals to develop and grow. The Role:Develop and implement effective financial plans...

About the RoleWe are seeking an experienced Homelessness Prevention Specialist to join our team at Newcastle Futures Limited. As a key member of our Active Inclusion Programme, you will work closely with 134 services and organisations to prevent homelessness and financial exclusion in Newcastle.The successful candidate will have a deep understanding of the...

Everpool is seeking a Financial Analyst ExpertWe are looking for an experienced Financial Analyst Expert to join our team at Everpool. As a leading costs firm, we pride ourselves on delivering exceptional client care and development opportunities.This role will involve working closely with our clients to provide expert financial analysis and guidance on...

Job TitleClinical Psychology Expert WitnessAbout the RoleWe are seeking a highly skilled Clinical Psychologist to join our team as an Expert Witness. As an Expert Witness, you will provide high-quality psychological assessments for Personal injury victims, crime-related cases, and immigration cases.ResponsibilitiesConduct comprehensive mental health...

Role SummaryThis is an exciting opportunity for a seasoned professional to provide expert financial guidance to our clients. As a Commissioned Financial Advisor, you will be responsible for identifying customers' financial needs, providing tailored advice, and implementing suitable financial plans.Old Mutual Limited is committed to promoting diversity and...

Work Lyf Group Limited has an exciting opportunity for a dedicated Water Hygiene Engineer to join our clients growing team. As a key member of the team, you will play a crucial role in maintaining high standards of water hygiene and preventing legionella outbreaks.Job Summary:This permanent position involves working closely with our clients to ensure that...

Senior Audit and Financial ExpertMichael Page (UK) is seeking a highly experienced Senior Audit and Financial Expert to join our team. As a Senior Audit and Financial Expert, you will be responsible for leading audit assignments and providing expert guidance on financial reporting and compliance.You will have a strong background in audit and financial...

Company OverviewFletcher George Financial Recruitment is a respected and dynamic firm that provides expert financial recruitment services. We are committed to delivering exceptional results for our clients by understanding their unique needs and preferences.Salary: £45,000 - £50,000This is an exciting opportunity for an ambitious ACA or ACCA Qualified...

About the Position:">RSM UK is seeking an accomplished Not-for-Profit Financial Expert to lead our accounting and financial reporting team in Milton Keynes.">Your Key Duties:">">Direct a portfolio of not-for-profit clients, focusing on growth opportunities and exceptional service delivery.">Provide expert GAAP support and advisory services, guiding clients...

About the RoleWe are looking for a talented and ambitious individual to join our team as a Commissioned Financial Solutions Expert. As a key member of our sales team, you will be responsible for identifying new business opportunities and developing strategic relationships with our clients.Your primary focus will be on providing expert financial advice and...

Psychological Evaluation Expert Job SummaryWe are seeking a highly skilled Psychological Evaluation Expert to join our team at ProfDoc in Newcastle. The successful candidate will conduct comprehensive psychological assessments for various cases, including personal injury, immigration, family, and crime.Key Responsibilities:Conduct thorough psychological...