AML and Fraud Control Specialist

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

**Job Summary**AJ Bell Management Limited is seeking a highly skilled AML Analyst to join our team. As an AML Specialist, you will play a crucial role in supporting the Financial Crime Manager/MLRO with the development and implementation of the Financial Crime programme.The ideal candidate will have experience of working within a financial crime prevention...

About this RoleWe are seeking an experienced Operational Financial Crime Analyst to join our team. This role involves conducting AML checks, reviewing alerts from the National Fraud Database, and escalating high-risk cases to the second line team.Responsibilities:The successful candidate will be responsible for:Triage referrals from customer services and...

Job DescriptionThe Fraud Investigations team is seeking a highly skilled professional to join their team as a Fraud Prevention Specialist. The successful candidate will have experience in identifying fraud and abuse in company systems and processes, investigating root cause and managing complex fraud problems through to closure.Key Responsibilities:Support...

They are currently recruiting for a 4+ PQE casualty fraud associate to join their Manchester office. This role is open to 4+ PQE casualty solicitors looking to move into a casualty fraud role. This casualty fraud solicitor role will see you responsible for your own caseload of fast and multi-track claims receiving instructions from insurers and insureds....

Role OverviewWe're recruiting a Motor Fraud solicitor/lawyer to join our team on a remote working basis. You'll defend claims associated with exaggerated or fabricated claims, and work closely with our intelligence analysts to conduct investigations. The ideal candidate will have previous experience in motor fraud or a related field, although we welcome...

Job Overview:">We are seeking a highly skilled Financial Crime Specialist to join our team at AJ Bell Management Limited.About the Role:">AJ Bell Management Limited requires a knowledgeable Transaction Monitoring Expert to ensure compliance with financial crime regulations through the detection and prevention of financial crimes. The ideal candidate will...

THG is a fast-moving, global technology business that specialises in taking brands direct to consumers. Our world-class proprietary tech and infrastructure powers our extensive portfolio of beauty, nutrition and lifestyle brands and is now helping drive exponential growth of our clients' brands globally. We're powered by a global team of over 10,000...

About THGWe’re a fast-moving, global technology group that specialises in taking brands direct to consumers. We’re home to a portfolio of leading brands and sites including Myprotein, ESPA, LOOKFANTASTIC, and Cult Beauty, all of which are powered by our fully integrated digital commerce ecosystem, THG Ingenuity. We handle everything in-house, including...

**What We’re All About at Kroo** Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and...

Company Overview">Your new employer is a leading law firm with offices across the country.They are currently recruiting for an experienced casualty fraud specialist to join their Manchester office.Your New Role">This role will see you responsible for your own caseload of fast and multi-track claims receiving instructions from insurers and insureds.The...

**Fraud Detection Specialist** **Location: Manchester** **Salary: £30,000 - £40,000 per annum** **Overview**: Our client, a prominent player in the merchant payment technology industry, is seeking a dedicated **Fraud Detection Specialist **to join their team in Manchester. If you are passionate about combating fraudulent activities and protecting...

Job Title: Senior AML/KYC ManagerWe are seeking a highly experienced Senior AML/KYC Manager to join our team at BNY in Manchester, United Kingdom.The successful candidate will lead a large team involved in preparing and reviewing client profiles for clients with varying risk and complexity levels. The role will involve collaborating with internal...

We are looking for a skilled Insurance Fraud Specialist to join our team at First Central Services in Salford Quays. As a key member of our Counter Fraud Services unit, you will be responsible for protecting our business and customers from the impact of fraud.The ideal candidate will have a strong understanding of motor insurance fraud and the purpose of a...

About the RoleWe are seeking a highly skilled AML Analyst to join our team, responsible for supporting the development and implementation of our financial crime programme. The ideal candidate will have a strong background in CDD and complex investigations.The key responsibilities of this role include:Supporting the Financial Crime Manager/MLRO with the...

Job OverviewWe are seeking a highly skilled Counter-Fraud Specialist to join our team at William James Recruitment. As a seasoned Litigation Executive or Paralegal, you will be responsible for managing non-delegated counter-fraud cases in a fast-paced environment.In this exciting opportunity, you will possess experience in managing litigated counter-fraud...

Job Title: Insurance Fraud Specialist">About the Role:">We are seeking an experienced Insurance Fraud Specialist to join our Counter Fraud Team at Horwich Farrelly. As a key member of our team, you will be responsible for investigating and preventing insurance fraud cases.">About You:">You will have extensive knowledge of insurance fraud prevention and...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for supporting the Financial Crime Manager/MLRO with the development and implementation of the Financial Crime programme.This includes conducting CDD/EDD, preparing risk assessments, identifying cases where EDD is...

Casualty Fraud Opportunity">We are seeking an experienced casualty fraud specialist to join our team in Manchester.The ideal candidate will have a strong background in defendant casualty law and a passion for fraud investigation.Job Responsibilities">This role involves handling a caseload of complex claims for insurers and insureds.You will need to...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...