Financial Crime Operations Manager

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...

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...

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...

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...

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...

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...

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...

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...

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 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...

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...

Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: On-siteIR35: In scopeJob Summary:We are seeking a skilled Financial Investigation Officer to join our team at eTeam. As a Financial Investigation Officer, you will be responsible for supporting and mentoring newly recruited trainee FIs and more established FIs through the accreditation...

Job DescriptionThe role of the Financial Investigation Officer - Asset Recovery Specialist at Triumph Consultants Ltd is to provide expert support and guidance to newly recruited trainees and experienced officers throughout their accreditation process. This involves enhancing investigative skills to effectively utilise legislation against proceeds from...

Job DescriptionOur client, a dynamic and growing business, is seeking a highly skilled Financial Operations Manager to join their team. As a key member of the Management Team, you will be responsible for overseeing the financial function, ensuring the smooth operation of financial processes, and providing strategic financial guidance to support business...

About T2 GroupWe are a well-established, privately owned SME, which has grown to be one of the leading providers of Apprenticeships and Vocational Training Qualifications in the UK.We thrive on our customer-focused ethos and commitment to excellence and innovation.As a key member of our team, you will be responsible for driving our financial operations...

Job SummaryThe Senior Project Accountant will provide financial stewardship and business management support to efficiently deliver the Police & Crime Commissioner's and Chief Constable's priorities. The role requires a CCAB qualified accountant with at least 2 years post qualification experience or substantial Gwent Police finance experience.Key...

We are seeking a highly skilled Financial Operations Manager to oversee financial planning, reporting, and analysis for beBee Professionals in Cardiff, UK. The ideal candidate will have a strong understanding of financial management, budgeting, and forecasting.Key Responsibilities:Prepare financial reports, forecasts, and budgets for management...

Financial Operations ManagerLegal News Wales is seeking a highly skilled Financial Operations Manager to oversee the daily operations of our finance department. As a key member of our team, you will be responsible for ensuring accuracy and compliance in all financial matters.Key Responsibilities:Handling fee invoices, credit notes, and disbursement...

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...

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...