Senior Financial Crime Consultant

About the RoleYou will be responsible for guiding new business and existing clients through the full onboarding process, helping them configure their financial crime strategy and advising on best practices.RiskNarrative operates as a recognized innovative leader in our field, offering a testing and exciting environment where you will work directly with...

Job Title: Senior Financial Crime ManagerWe are seeking a highly skilled Senior Financial Crime Manager to join our Financial Crime team in our Leeds office. As a Senior Financial Crime Manager, you will work closely with the Financial Crime Managers to receive, review, and report Suspicious Activity, while also providing expert guidance to the wider...

About the RoleYou will be responsible for guiding new business and existing clients through the onboarding process, helping them configure their financial crime strategy and providing expert advice on best practices.RiskNarrative is a pioneering leader in our field, and we are looking for a skilled professional to join our team and deliver exceptional...

About the RoleThe LexisNexis Risk Solutions team is seeking a skilled Financial Crime Strategist to join our innovative and dynamic team. As a key member of our team, you will play a critical role in helping clients configure their financial crime strategies and advising them on best practices.

At LexisNexis Risk Solutions, we are seeking a skilled Professional Services Consultant to join our team. As a key member of our Business Services vertical, you will play a critical role in delivering innovative solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.The ideal candidate will have...

Job Title: Senior Financial Crime Manager and Deputy MLROLocation: LeedsWe are seeking a highly experienced Senior Financial Crime Manager and Deputy MLRO to join our Financial Crime team in our Leeds office. As Senior Financial Crime Manager and Deputy MLRO, you will work closely with the Financial Crime Managers to receive, review, and report Suspicious...

About LexisNexis Risk SolutionsLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of products focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.About the RoleYou will be part of a team that supports and delivers...

About this RoleYou will take on new business and dedicated existing clients through the full onboarding process. Helping them to configure their financial crime strategy and advising them on best practice.RiskNarrative operates as a recognised innovative leader in our field. We are a passionate team who see development as a creative and inspiring endeavour...

{"About the Business": "LexisNexis Risk Solutions is a leading provider of risk assessment and management solutions. Our Business Services vertical offers a range of products and services designed to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience.","Key Responsibilities": "Deliver bespoke onboarding...

About the RoleYou will take new business and dedicated existing clients through the full onboarding process, helping them configure their financial crime strategy and advising on best practice.RiskNarrative operates as a recognised innovative leader in our field, a passionate team who see development as a creative and inspiring endeavour.We are looking for...

About LexisNexis Risk Solutions: We are the essential partner in the assessment of risk. Our Business Services vertical offers a multitude of solutions focused on helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.As a Professional Services Consultant, you will be part of a team that supports...

The Financial Conduct Authority is seeking a Senior Supervisor to join the P2P and Crowdfunding team in the Investment Platforms and SIPP Operators Department.Job SummaryWe are recruiting for a Senior Supervisor to support the delivery of P2P and Crowdfunding portfolio strategies, supervising and carrying out proactive- and reactive-casework, along with...

Job SummaryHM Revenue and Customs is seeking a highly skilled and experienced Economic Crime Manager to join its team. As a key member of the Fraud Investigation Service, you will play a critical role in tackling the most serious fraud, evasion, and organized criminal attacks against the tax system.Key ResponsibilitiesLead and manage a team of Economic Crime...

About the RoleYou will take new business and existing clients through the full onboarding process, configuring their financial crime strategy and advising on best practices. This is a challenging yet exciting environment where you will work directly with customers.

Financial Services Advisory RoleAt BDO UK, we're seeking a skilled Financial Services Advisory Consultant to join our team in the North of England. As a key member of our Financial Services Advisory team, you'll play a vital role in maintaining deep client relationships and developing specialist technical and regulatory knowledge.Key Responsibilities:Provide...

About Us:GT Stewart Solicitors & Advocates is a leading multi-office, multi-service law firm recognized for excellence in various legal fields. We are committed to providing top-quality legal services and upholding the highest standards of professionalism and integrity.Job Purpose:We are seeking a highly experienced and capable Senior Administrator to...

Associate Professional Services ConsultantAt LexisNexis Risk Solutions, we are seeking a skilled Professional Services Consultant to join our team. As a key member of our Business Services vertical, you will play a crucial role in delivering exceptional customer experiences and driving business growth.Key Responsibilities:Deliver bespoke onboarding...

At LexisNexis Risk Solutions, we are seeking a skilled Professional Services Consultant to join our team. As an Associate Professional Services Consultant, you will be part of a team that supports and delivers the onboarding and ongoing customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform.About...

Job OverviewHays Senior Finance is seeking an experienced Interim Finance Manager/Management Accountant to join their dynamic team in Leeds. This role is pivotal in ensuring the financial health and compliance of a key division of the organisation.About the RoleThe successful candidate will be responsible for preparing 5-year financial plans, quarterly...

Competitive salary & benefitsAbout the RoleWe are seeking a highly skilled Senior Financial Planning Manager to join our dynamic team at Hays Senior Finance in Leeds, UK.This is a pivotal role ensuring the financial health and compliance of a key division of the organisation.Financial Planning: Prepare 5-year financial plans, quarterly forecasts, monthly...