Financial Crime and Risk Specialist

Financial Crime SpecialistCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. As a key member of the team, you will play a crucial role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key...

Financial Crime Compliance SpecialistWe are seeking a highly motivated and experienced Financial Crime Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our organization's financial activities are conducted in accordance with all relevant laws and regulations.Key responsibilities...

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...

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...

We are seeking a Financial Crime Analyst who is driven, with team leadership or mentorship experience, and has a hands-on approach to transaction monitoring and Suspicious Activity Reports (SARs). In this role, you'll contribute to the success of our team and play a pivotal role in the development of more junior colleagues by reviewing and improving the...

Lead Our Financial Crime TeamWe're revolutionizing banking, and we need a talented Financial Crime expert to join our team. As a leader in our Financial Crime department, you'll be responsible for developing and executing strategies to combat financial crime and protect our customers.Our team is passionate about safeguarding customers and protecting society,...

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...

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...

Financial Crime Analyst OpportunityWe are seeking a highly skilled Financial Crime Analyst to join our team at Yolk Recruitment. As a Financial Crime Analyst, you will play a pivotal role in the prevention of financial crime and the development of more junior colleagues.Key Responsibilities:Contribute to the success of our team by identifying and mitigating...

Role: Financial Investigation OfficerContract Length: 12 monthsLocation: CardiffIR35: InsidePay Rate to Intermediary: £294.37 per daySecurity Clearance: SC requestedSpinwell Careers is recruiting for a Financial Investigation Officer for an excellent opportunity within the public sector.Responsibilities:Support and mentor newly recruited trainee FIs and...

We are seeking a highly skilled Financial Crime Investigator to join our team at GIOS Technology.As a Financial Crime Investigator, you will be responsible for conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order...

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 are seeking a skilled Financial Crime Investigator to join our team at GIOS Technology.As a Financial Crime Investigator, you will be responsible for conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations.Key...

Deputy Head of Financial Crime OperationsWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. As a key member of our Financial Crime Operations team, you will play a critical role in supporting the Head of Financial Crime with operational BAU work and project work.Key...

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...

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 on a mission to revolutionize the banking industry with cutting-edge technology and innovative solutions. As a Data Engineer - Financial Crime, you'll play a crucial role in helping us achieve this goal.Key Responsibilities:Collaborate with the financial crime and onboarding teams to identify problems and develop data-driven...

We are a specialist recruitment agency, J & C Associates Ltd, providing support to clients across the UK and Europe.Job Title: Financial Investigation OfficerLocation: Not specifiedDuration: 12 months contractPay Rate: £294 per day Inside IR35Clearance: Active SCAs a Financial Investigation Specialist, your responsibilities will include:Supporting and...

We are seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10 month fixed term contract. This role will involve supporting the Head of Financial Crime with operational BAU work and project work, as well as acting as a subject matter expert and guiding the Screening and Enhanced Due Diligence teams.Key...

Job SummaryThe Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML), by assessing risks and implementing appropriate controls.This role ensures effective financial crime and AML management during the interim period, working closely with the...