Financial Crime Prevention Specialist

Job Title: Financial Crime Operations LeadAbout the Role:The Financial Crime Operations Lead will be responsible for leading the financial crime operations team at a global financial services firm based in Milton Keynes. The successful candidate will have a detailed knowledge of financial crime regulatory frameworks and experience in devising and delivering...

Job Title: Senior Financial Crime ManagerJob Description:We are seeking a Senior Financial Crime Manager to join our team at Willow Resourcing Limited. As a Senior Financial Crime Manager, you will be responsible for developing and implementing the Financial Crime and Compliance strategy in conjunction with the Compliance Director.You will assess and...

Financial Crime Compliance RoleWillow Resourcing Limited is seeking a qualified Financial Crime Compliance professional to join their team. In this role, you will be responsible for ensuring the company's compliance with all relevant regulations and laws related to financial crime.Key Responsibilities:Develop and implement the Financial Crime and Compliance...

Senior Financial Crime ManagerMortgages, BTL & Bridging FinanceKey Responsibilities:Develop and implement the Financial Crime and Compliance strategy in conjunction with the Compliance Director.Assess and benchmark the effectiveness of the AML and Fraud controls against regulations, legislation and industry best practices.Monitor regulatory changes and...

At TSYS Managed SVCS EMEA, LTD (GB), we are committed to delivering best-in-class payment technology and software solutions. Our team of experts works tirelessly to ensure the integrity of our payment systems, and we are seeking a skilled Financial Crime Investigator to join our ranks.Key ResponsibilitiesAs a Financial Crime Investigator, you will be...

At TSYS Managed SVCS EMEA, LTD (GB), we are committed to delivering best-in-class payment technology and software solutions. Our team plays a vital role in ensuring the integrity of our payment systems, and we are seeking a skilled Financial Crime Investigator to join our dynamic team.Key ResponsibilitiesAs a Financial Crime Investigator, you will be...

Senior Data Scientist | S3 | Financial CrimeCountry: United KingdomInterested in part-time, job-share or flexible working?Join our community.We are a dynamic team specialising in Financial Crime Intelligence Analytics. Our mission is to safeguard financial systems by developing advanced Transaction Monitoring models that detect and prevent money laundering...

About Volkswagen Financial ServicesWe are committed to being an inclusive employer and welcome applications from everyone. Our diversity and inclusion statement is more than just words - it's a reflection of our values and commitment to creating a workplace where everyone can thrive.Job SummaryThis is a full-time permanent opportunity for a 35-hour week with...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our Loss Prevention team at Next in Milton Keynes.This is an exciting opportunity for a Store Security Professional who is passionate about creating a safe and secure working environment for our store teams and customers. As a key member of our Loss Prevention team, you will...

We are seeking a highly skilled Loss Prevention Specialist to join our team at NEXT.This role is based in Milton Keynes and involves working closely with Store Teams to provide a safe and secure working and shopping environment.The successful candidate will be responsible for identifying high-risk areas and acting as a strong deterrent on the shop floor.Key...

At Collective Financial Planning, we are seeking an experienced Mortgage Advisor to join our team of financial experts. As a Mortgage Advisor, you will play a crucial role in delivering exceptional advice to clients across the country.Key Responsibilities:Conducting face-to-face, telephone, or video appointments with clients to understand their needs and...

Financial Management SpecialistAt FCDO Services, we protect the UK's interests at home and overseas. Our Finance team not only takes great pride in understanding the value in the financial management of our projects, but also ensures everything is compliant with the National Audit Office to help deliver year end accounts to Parliament.We're looking for a...

About the JobWe are seeking a Store Security Professional to join our Loss Prevention team at Next in Milton Keynes. This is a fantastic opportunity for someone who is passionate about creating a safe and secure working environment for our store teams and customers.The successful candidate will be responsible for identifying and mitigating risks, ensuring...

Job DescriptionWe are looking for a Retail Asset Protection Manager to join our Loss Prevention team at Next in Milton Keynes. This is a fantastic opportunity for a Store Security Professional who is passionate about protecting our assets and creating a safe working environment for our store teams and customers.The successful candidate will be responsible...

Key ResponsibilitiesThe Financial Operations Specialist will be responsible for maintaining and improving internal control processes between HQ and subsidiaries. This includes ensuring that all systems generating accounting/taxation-related entries are in compliance with local requirements.The ideal candidate will have a strong understanding of tax...

Santander is seeking a highly skilled Senior Data Scientist to join our dynamic team specializing in Financial Crime Intelligence Analytics.We are looking for a talented professional to develop Machine Learning (ML) models that detect and prevent money laundering typologies.As a Senior Data Scientist, you will be responsible for:Writing, testing, and...

Job Title: Financial Records Specialist / Senior Accounting Assistant (Practice)Location: Hybrid after 9 monthsSalary: £25,000 - £45,000 DOEAs a Financial Records Specialist, you will be responsible for maintaining financial records and handling day-to-day accounting tasks. With the potential to progress to partner level, this is a fantastic opportunity...

beBee Professionals is looking for a Financial and Contractual Specialist to join our construction team. In this role, you will be responsible for managing the financial and contractual aspects of our construction projects, ensuring that costs are controlled and budgets are met.Responsibilities:Estimate costs for construction projects and prepare detailed...

beBee Professionals is looking for a Financial and Contractual Specialist to join our construction team. The ideal candidate will have a strong background in cost estimation and management, with excellent negotiation and communication skills.Key Responsibilities:Estimate costs for construction projects and prepare detailed quantity requirements.Monitor...

About the JobFinancial Services Specialist required to join our team at ProTalent Limited.Role OverviewThis role involves preparing financial statements, assisting with bookkeeping, and preparing control account reconciliations.ResponsibilitiesPrepare financial statements in accordance with relevant financial reporting standardsAssist with bookkeeping and...