Financial Crime Intelligence Manager

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...

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...

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 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...

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...

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...

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...

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...

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...

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...

Job Title:Counter Fraud Specialist About the Role:We are seeking an experienced Counter Fraud Specialist to join our team. As a key member of our Financial Crime Intelligence Team, you will play a crucial role in identifying and mitigating financial crime threats.This is a national role requiring frequent travel and overnight stays. You will report to the...

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 OverviewAs a Financial Crime Coordinator with Legal & General Group, you will provide administrative support to the Financial Crime Director and assist with various tasks related to internal governance and external regulatory reporting.Key Responsibilities:Organize and manage internal governance and external regulatory reporting activities for the...

About the RoleWe are seeking an exceptional Investigative Journalist to join our team in Cardiff, where you will play a key role in uncovering exclusive news and big interviews in the European private equity sector.Your mission will be to delve into the world of source-led journalism, unearthing secrets and scoops that will captivate our audience. You will...

About the RoleLegal & General Group is seeking a skilled Financial Crime Coordinator to provide administrative support to the Financial Crime Director and assist with various tasks related to internal governance and external regulatory reporting.Key Tasks:Manage internal governance and external regulatory reporting activities for the financial crime...

Job Overview:We're a forward-thinking price comparison site committed to innovation and excellence. Our Data Services team is at the forefront of fraud detection and prevention, working closely with industry partners and law enforcement to develop cutting-edge solutions. We're seeking a skilled expert to join our team as a Fraud Analyst. As a key member,...

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...

The Senior Fraud Analyst - Counter Fraud role at Northampton Business Directory offers a unique opportunity to work with the Financial Sector and acquire intelligence/insights to reduce Serious and Organised Crime, Fraud, Error and Debt and money laundering losses.You will identify and engage with stakeholders across the Financial, Payments, Cryptocurrency...