Financial Crime Prevention Specialist

About the RoleThe successful candidate will bring a strategic, hands-on approach to financial crime prevention, with the ability to meet regulatory expectations.The salary for this position is around £60,000 - £80,000 per annum, depending on experience.Key skills and qualifications include:Regulatory Credentials: Ability to hold the PSD role and pass the...

Are you an experienced compliance professional looking for a new challenge? We have an exciting opportunity for a Financial Crime Prevention Lead to join our team at Mostyn Chase.This is a dynamic role that requires a strong understanding of AML/CTF legislation, fraud detection techniques, and industry best practices.The ideal candidate will have experience...

Job Title: Financial Crime Risk ManagerWe are looking for a seasoned professional to fill the role of Financial Crime Risk Manager at Daimler AG.In this position, you will be responsible for managing our financial crime risk control framework, ensuring compliance with regulatory requirements, and providing guidance on financial crime topics.Key...

We are seeking an experienced Senior Anti-Money Laundering Specialist to lead our efforts in combating financial crime and ensuring operations remain aligned with global AML standards.The successful candidate will bring a strategic approach to financial crime prevention, with the ability to meet regulatory expectations, including holding the FCA Payment...

Job DescriptionWe are seeking a highly skilled Senior Financial Compliance Officer to join our team at Daimler AG.As a key member of our financial services division, you will be responsible for advising and assisting senior management in complying with regulatory requirements related to anti-money laundering, counter terrorist financing, fraud prevention,...

We have an exciting opportunity for a skilled Financial Controller Specialist to join our central finance team in Milton Keynes. This newly created role will play a key part in the provision of high-quality financial services to internal and external customers.About the RoleProvide accurate and timely financial information to support business...

Job DescriptionAs an Anti-Money Laundering Officer, you will focus on leading anti-money laundering (AML) and counter-terrorist financing (CTF) initiatives, maintaining compliance with all regulatory requirements, and strengthening internal safeguards against financial crime.Responsibilities include:Leading cross-functional teams in financial crime...

We are seeking a highly experienced AML Compliance Officer to join our team at Mostyn Chase.This is a key role that requires a strong understanding of AML/CTF legislation, fraud detection techniques, and industry best practices.The successful candidate will have experience in a senior financial crime or AML role within financial services, payments, or a...

About the Position:We have an exciting opportunity for a skilled Maintenance Engineer to join our team at Quality Personnel Services Ltd. as a preventative maintenance specialist.Key Skills and Qualifications:At least 2 years of equipment maintenance experience with a strong electronics background.3 years general mechanical knowledge and electrical...

At Trust In Soda, we are seeking a seasoned Enterprise Architect with a deep understanding of the fraud domain to play a pivotal role in designing and implementing innovative fraud prevention solutions. As an Enterprise Architect - Fraud, you will be responsible for developing and maintaining comprehensive fraud domain architecture strategies.This is a...

We're seeking an experienced Anti-Money Laundering Expert to join our team at Mercedes-Benz Financial Services. As a Senior Financial Crime Specialist, you'll play a key role in ensuring our organization's compliance with anti-money laundering and counter terrorist financing regulations.Your primary responsibility will be to create and manage a financial...

We are seeking a highly skilled Financial Accountant to join our central finance team in Milton Keynes. This is a newly created role due to the growth of Bevel Financial, and you will play a key part in providing quality financial services to internal and external customers.Job DescriptionAssist in the provision of financial and management information to...

Join the Metropolitan Police Service as a police officer and play a vital role in keeping London safe.You will be responsible for maintaining law and order, protecting the public, and preventing crime.With a starting salary of £56,000, plus allowances, you will have a competitive financial package.The role requires flexibility, with shift patterns including...

Key ResponsibilitiesManage offender caseloads and ensure active engagement with the Probation Service.Assess and manage risk posed by offenders.Collaborate with other agencies to prevent crime and support victims and offenders.Produce accurate reports and documentation.A salary of £18 - £20.07 per hour (dependent on experience) is offered for this role.

Job Description:As an Offender Support Specialist at Service Care Solutions, you will play a critical role in supporting individuals on probation, helping them to successfully reintegrate into society. You will be responsible for managing a caseload of offenders, assessing and managing risk, and providing case management support to ensure positive...

Offender Support Specialist VacancyWe are seeking a highly skilled Offender Support Specialist to join our team in Milton Keynes. In this pivotal role, you will be responsible for providing essential support to individuals on probation, empowering them to overcome challenges and rebuild their lives.About the Position:This dynamic role involves managing a...

Key ResponsibilitiesAssess and manage the risk posed by offenders to protect victims and the public.Supervise and manage offenders subject to community sentences.Collaborate with other agencies to prevent crime and support victims and offenders.In addition to these key responsibilities, the successful candidate will deliver and co-lead accredited programs,...

Are you looking for a challenging and rewarding career in law enforcement?The Metropolitan Police Service is seeking enthusiastic individuals to join their team as police officers.With a starting salary of £56,000, plus allowances, you will have a competitive financial package.As a police constable, you will be responsible for maintaining law and order,...

Financial Operations Specialist sought by Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists. As a Financial Operations Specialist, you will be responsible for managing the financial functions of a company.Key Responsibilities:Preparing and filing of Statutory Returns and VAT returnsJournal raising and postingCorporation tax...

Osborne Appointments is seeking a skilled Financial Transaction Specialist to join their successful team in Milton Keynes. This role offers an exciting opportunity to work with financial transactions, manage credit and collections, and conduct credit reviews.About the RoleThis position involves processing and reconciling bank statements, overseeing...