Financial Crime Risk Specialist

Kennedy Pearce, a global leader in financial services, is seeking an experienced Financial Crime Prevention Specialist to join their dynamic team based in Southampton. This role offers a competitive salary up to £48,000, 2 days of remote work, and an impressive benefits package including annual leave, private medical coverage, and the opportunity to pursue...

This role is ideal for someone with significant experience in developing data architecture and Power BI within a Risk management context, looking to further develop and learn about risk management and oversight in a supportive and friendly environment.Key Responsibilities:Support the Senior Risk Manager and the wider Risk function, working with colleagues...

This is a key role at an exciting time in the evolution of the Risk function. You will support the Senior Risk Manager and the wider Risk function, working with colleagues across Risk, Compliance, Financial Crime, and Data Protection teams. You will have opportunities to learn about other areas of the business. This role is ideal for someone with significant...

At Starling Bank, we're on a mission to revolutionize the banking industry with innovative technology and a customer-centric approach. As a Data Scientist, you'll play a crucial role in helping us achieve this goal by developing and implementing machine learning models that detect and prevent financial crime.We're looking for a talented Data Scientist with...

We are seeking an experienced Risk and Compliance Administrator to join our team at Quilter. This is a key role for the Risk function, providing administrative support to the Risk Leadership Team (RLT) and wider Risk function.This is a great opportunity for someone with good organisational and prioritisation skills to learn about and support the disciplines...

About the Role:Nationwide Building Society seeks a Senior Economic Crime Learning Specialist to join our team. This role involves designing and implementing comprehensive training programs aligned with organisational goals.The ideal candidate will have a strong background in Learning & Development and knowledge of Economic Crime activities. They will lead...

Job Description:Nationwide Building Society is seeking a highly skilled Economic Crime Training Lead with a strong background in Learning & Development and knowledge of Economic Crime activities.The role will sit within our 1st line of defence Economic Crime Strategy function. We offer hybrid working wherever possible, bringing colleagues together across our...

This role is ideal for someone with significant experience in developing data architecture and Power BI within a Risk management context, looking to further develop and learn about risk management and oversight in a supportive and friendly environment.Key ResponsibilitiesSupport the Senior Risk Manager and the wider Risk function, working with colleagues...

Job Title: Crime InvestigatorRSR is a public safety, housing & enterprise security recruitment specialist. We assist public safety & housing employers find the right talent.We are currently recruiting for an Investigator – PIP1 in Southampton.Key Responsibilities:* Assist in the investigation of serious and complex crime under the supervision guidance and...

About Us:Nationwide Building Society is a leading financial institution in the UK, dedicated to providing excellent service to our members. We're committed to fostering a positive and inclusive learning environment that encourages professional growth.We're seeking a Crime Prevention Training Manager to join our team, who will be responsible for designing and...

Senior AML Consultant RoleWe are partnering with a global fund manager to fill a Senior Anti-Money Laundering Analyst position in their dynamic financial crime team based in Southampton.This exciting opportunity offers a competitive salary up to £48,000, 2 days of remote work, and a comprehensive benefits package including annual leave, private medical...

About the Role:We are seeking an experienced FP Support Specialist to join our team at Fram Executive Search Limited. The successful candidate will provide high-level administrative support to our Financial Planners, ensuring seamless day-to-day operations and exceptional client experiences.The key responsibilities of this role include:Providing...

Transform Banking with Data ScienceStarling Bank, the UK's leading digital bank, is looking for talented Data Scientists to join our team. As a Data Scientist at Starling, you will play a crucial role in helping us solve complex problems using Machine Learning. Our Data team is excited about the value of data within the business, powering product decisions...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Aztec. As a key member of our Risk Team, you will play a critical role in supporting the development, implementation, and maintenance of our Enterprise Risk Management framework.Key Responsibilities:Support the ongoing development and maturity of our ERM framework,...

We are seeking a highly skilled Team Leader to join our Hampshire & Isle of Wight team. As a Team Leader, you will play a vital role in ensuring the delivery of excellent services to victims of crime and retaining and developing contracts for services.About the Role:This is a hybrid role with home working allowed twice per week. Your home office would be...

We are seeking a highly skilled Team Leader to join our Hampshire & Isle of Wight team. As a key member of our operations team, you will play a vital role in ensuring the delivery of excellent services to victims of crime.Key Responsibilities:Manage and develop operational staff to deliver high-quality services to victims of crime.Work collaboratively with...

About QuilterQuilter is a leading provider of financial advice, investments, and wealth management. With over £111 billion in customer investments, the company offers a range of services including financial planning, investment platforms, and discretionary fund management.The BusinessThe business consists of two segments: Affluent and High Net Worth. The...

Are you a seasoned treasury professional looking for a new challenge? Do you have a passion for risk management and a keen eye for detail? We're Starling Bank, a UK-based digital bank that's revolutionizing the way people manage their finances. We're currently seeking a highly skilled Head of Financial Institution Risk to join our team in London.The...

We are seeking a highly skilled and compassionate Support and Care Specialist to join our team in Hampshire & Isle of Wight. The successful candidate will be responsible for delivering high-quality support services to victims of crime, working closely with local partners to provide comprehensive care.About the Role:Develop and implement tailored safety and...

About the RoleWe are seeking a highly skilled and experienced Risk Management Specialist to join our team at Starling Bank. As a key member of our 2nd line risk function, you will be responsible for providing oversight and challenge of Market Risk, predominantly Interest Rate Risk in the Banking Book (IRRBB), as well as FX and credit spread risk.Key...