Financial Crime Analytics Expert

We are currently seeking an experienced Financial Crime Analytics Expert to join our team at Nationwide Building Society. This role comes with a competitive salary of £55,000-£65,000 per annum and offers the chance to work on exciting projects that drive business growth.About the TeamOur Financial Crime team is dedicated to protecting the Society and its...

Key ResponsibilitiesWe are looking for a Financial Crimes Prevention Expert to join our team in Newcastle upon Tyne. As a senior member of our team, you will be responsible for planning and organizing, managing a volume of requests, and providing regular MI reporting to the Partner and Project Manager.The ideal candidate will have extensive experience in...

**Overview of the Role**We are looking for a highly skilled Risk Investigator I to join our team at Rosie's People. This is a unique opportunity for a motivated individual who is passionate about fintech and can thrive in a fast-paced environment.The successful candidate will have excellent analytical and problem-solving skills, as well as strong...

Role OverviewWe are seeking a highly skilled Financial Crime Specialist to join our team at LeoVegas UK Limited. This is an exciting opportunity for individuals who wish to make a meaningful contribution in the field of risk management.The ideal candidate will have excellent analytical and problem-solving skills, as well as strong communication and...

About the RoleAt LeoVegas UK Limited, we are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will be responsible for monitoring transactions and conducting customer due diligence to ensure compliance with AML policies.Key Responsibilities:Monitor transactions for potential fraudulent behaviorConduct customer due...

We are looking for a highly skilled Financial Crime Data Excellence Specialist to join our team at Nationwide Building Society. This role offers a salary range of £55,000 - £75,000 per annum, depending on experience. As a Financial Crime Data Excellence Specialist, you'll be responsible for supporting the implementation of data controls and promoting a...

Cyber Crime Concierge Security Engineer 2 RoleAt Cyber Crime, we're dedicated to delivering cutting-edge cybersecurity solutions tailored to the unique needs of our clients. If you're passionate about threat protection and have a knack for building strong partnerships, we want to hear from you!The estimated salary for this position is £65,000 - 85,000 per...

About Moniepoint GroupWe are a profitable, rapidly growing business backed by some of the world's leading fintech investors. Our goal is to bring financial inclusion and happiness to hundreds of millions of small businesses and individuals in Africa through our banking, payments, and lending products.Job DescriptionThis is an exciting opportunity to join our...

Nationwide Building Society is seeking a highly skilled Economic Crime Prevention Consultant to join our Financial Crime team. With a competitive salary of £58,000-£68,000 per annum, this role offers the opportunity to work in a dynamic environment with innovative methods to prevent economic crime.About the RoleThis is an exciting opportunity to strengthen...

Pockit is a digital banking alternative that serves over 900,000 customers throughout the UK.We are looking for an expert in financial crime to lead a team of analysts and drive our risk management strategy forward. As Senior Financial Crime Analyst Lead, you will be responsible for implementing effective workflows, managing sanctions screening programs, and...

We are looking for a talented Financial Services Expert to join our Banking, Finance & Insolvency practice at Womble Bond Dickinson (UK) LLP. This is an exciting opportunity to work with a unique and dynamic team.You will be involved in a wide range of work, including advising clients on regulatory matters, such as authorisations, governance and conduct,...

**Analytics Expert Sought for SearchData Team!We're looking for an experienced Analytics Expert to join our team at SearchData in Newcastle. As a key member of our data science team, you will play a crucial role in driving business outcomes through data-driven insights.**Job Description:This is a full-time position offering a competitive salary and benefits...

Everpool is seeking a Financial Analyst ExpertWe are looking for an experienced Financial Analyst Expert to join our team at Everpool. As a leading costs firm, we pride ourselves on delivering exceptional client care and development opportunities.This role will involve working closely with our clients to provide expert financial analysis and guidance on...

Job Title:Data Analytics ExpertAbout the Role:We are seeking a skilled Data Analytics Expert to join our team at Ubisoft Entertainment. This is an exciting opportunity for a talented individual to drive business growth through data-driven insights.Responsibilities:Analyze complex data sets to identify trends and patterns that inform business...

As an Advanced Analytics Expert at Greggs, you will be responsible for leveraging data-driven insights to drive business growth and strategic decision-making. With expertise in data science, statistical modeling, and data visualization, you will work closely with product teams, marketing, and engineering to understand business needs and prioritize analytics...

Nationwide Building Society is seeking a skilled Risk Management Analytics Professional to join our team. This role offers a salary range of £65,000 - £85,000 per annum, depending on experience. As a Risk Management Analytics Professional, you'll be responsible for assessing our adherence to the Society's Data Governance Framework, making recommendations...

About the Role:We are a leading employer in the financial services sector, seeking a highly skilled Tax Senior to join our team in Newcastle. As a senior member of our financial services department, you will play a key role in managing tax matters and ensuring compliance with regulatory requirements.Responsibilities:Manage complex tax matters and ensure...

Financial Planning OpportunityAt Quilter Financial Planning, we are seeking an experienced Financial Advisor to join our team. As a leading financial services business, we operate a robust network of advisors across the UK, offering a fantastic opportunity for motivated individuals to develop and grow. The Role:Develop and implement effective financial plans...

Mid-market financial experts are in high demand, and RSM is looking for talented professionals to join our Outsourcing team. As a Senior Accounting Professional, you will be responsible for a portfolio of clients and will play a vital role in delivering high-quality financial services.About UsRSM is a global network of audit, tax, and consulting firms...

About the JobLeverage your analytical skills to identify and investigate potential financial crimes at LeoVegas UK Limited. This is a fantastic opportunity to work in a dynamic and fast-paced environment, collaborating with experts from various departments to develop and implement effective risk management strategies.The successful candidate will have a...