Financial Crime Prevention Specialist

Unlock Your Potential as a Financial Crime AnalystWe are seeking a talented and ambitious Financial Crime Analyst to join our team at Yolk Recruitment Ltd. As a key member of our team, you will play a pivotal role in the development of our financial crime prevention strategies and contribute to the success of our organization.Key Responsibilities:Develop and...

We are seeking a highly skilled Financial Crime Analyst to join our team at Yolk Recruitment Ltd. This role offers a unique opportunity to contribute to the success of our team and play a pivotal role in the development of more junior colleagues.The ideal candidate will have demonstrable experience in financial crime prevention, a solid track record of...

Capital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.The Financial Crime team is responsible for ensuring Capital on Tap meets its regulatory obligations in...

Job SummaryWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Admiral Careers. As a key member of our Operational Risk and Compliance function, you will play a critical role in identifying, assessing, and mitigating financial crime risks across our UK insurance business.Main ResponsibilitiesCollaborate with the Head of 2nd...

The Financial Crime team at Capital on Tap is responsible for ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).This role involves conducting Know Your Customer (KYC) and Know Your Business (KYB) checks as part of customer due diligence requirements. You will also be the...

Fire and Security Installation ProfessionalCrime Prevention Services Limited is seeking an experienced Fire and Security Installation Professional to join our expanding team.This role involves working on a wide range of security and fire alarm installations across the UK. As part of our team, you will be responsible for completing CCTV, Intruder Alarm,...

Discover a rewarding opportunity as a Financial Crime Compliance Specialist at Capital on Tap, where you will play a vital role in ensuring the effectiveness of our Financial Crime team and controls without compromising customer experience.We are seeking an exceptional candidate to join our Hybrid Quality Assurance team, working from our Cardiff office 3...

Financial Crime Operations ManagerWe're seeking an experienced Financial Crime Operations Manager to join our team at Monzo. As a key member of our Financial Crime Operations team, you'll be responsible for leading a team of investigators in identifying and mitigating financial crime risks.Key responsibilities include:Leading a team of investigators in...

We're revolutionising traditional banking by combining innovative products with exceptional customer service.Our team of experts uses hot coral cards and get-paid-early feature to create a seamless experience for our customers.We don't just sell products; we solve problems and make a real difference in people's lives through Monzo.This remote role is based...

We're seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. This role offers a competitive base salary and a strong benefits package.Key Responsibilities:Support the Head of Financial Crime with first-line operational business-as-usual work and project work.Act as a subject matter expert and...

At Starling Bank, we're looking for a talented Data Engineer to join our team. As a key member of our financial crime team, you'll be responsible for working closely with our financial crime and onboarding teams to identify problems and use data to propose solutions for effective decision making.We're a tech-first company, and our platform is built to...

About the RoleWe are looking for a talented Data Engineer to join our Financial Crime team at Starling Bank. As a Data Engineer, you will play a key role in identifying problems and proposing solutions using data.Responsibilities:Work closely with the financial crime and onboarding teams to identify problems and use data to propose solutions for effective...

Job OverviewWe are seeking a highly skilled Counter Fraud Specialist to join our team at Cardiff and Vale University Health Board. As a member of our Counter Fraud Service, you will play a crucial role in preventing and detecting fraudulent activities within our organisation.The successful candidate will have experience of working in a public sector...

Job DescriptionThe role of the Financial Investigation Officer - Asset Recovery Specialist at Triumph Consultants Ltd is to provide expert support and guidance to newly recruited trainees and experienced officers throughout their accreditation process. This involves enhancing investigative skills to effectively utilise legislation against proceeds from...

Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: On-siteIR35: In scopeJob Summary:We are seeking a skilled Financial Investigation Officer to join our team at eTeam. As a Financial Investigation Officer, you will be responsible for supporting and mentoring newly recruited trainee FIs and more established FIs through the accreditation...

About the Role: Our client is seeking an experienced Crisis Prevention Helpline Specialist to provide individually tailored crisis prevention advice and guidance to young people and those who are concerned for them via their helpline. This role involves delivering crisis prevention training online and in community settings across the UK. Key...

AML Compliance AssociateAt Zero Fintech, we're seeking a highly skilled AML Compliance Associate to join our team. As a key member of our compliance department, you will play a pivotal role in ensuring our bank's compliance with UK financial regulations, including FCA and PRA requirements.Key Responsibilities:Monitor the bank's activities for compliance with...

We're all about providing a positive and memorable experience for our customers at TJX Europe, the world's leading off-price retailer of clothing and homeware.As a Loss Prevention Officer, you'll play a key role in delivering this goal by being a visible, friendly presence at our store entrances. Your focus will be on deterring loss while acting as an...

AML Compliance AssociateAt Zero Fintech, we're seeking an experienced AML Compliance Associate to join our team and play a pivotal role in ensuring our compliance strategy is robust and effective in an ever-evolving regulatory landscape.Main ResponsibilitiesEnsure the bank complies with UK financial regulations, including FCA and PRA requirements.Monitor the...

This is an exceptional opportunity for an experienced physiotherapist to take on a key role in the development of our innovative falls prevention service. As a specialist in this field, you will be responsible for implementing and leading the implementation of a falls service across Cwm Taf Morgannwg University Health Board.The service will focus on...