Financial Crime Operations Lead

We are seeking an experienced Financial Crime Operations professional to lead our Financial Crime Operations team in the 1st Line of Defence. As Senior Financial Crimes Manager, you will provide strategic leadership and guidance to ensure activities are completed in a compliant, effective and efficient manner.Key Responsibilities:Develop and implement...

Job OverviewWe are seeking an experienced Financial Crime Operations Senior Leader to join our team in Secure Trust Bank Ltd, to provide leadership and expertise in the area of Financial Crime Operations. The successful candidate will have strong people management skills and be able to manage allocated workloads effectively, driving performance and...

Secure Trust Bank Ltd is seeking an Assistant Vice President - Financial Crime to lead our Financial Crime Operations team in the 1st Line of Defence. In this role, you will be responsible for providing day-to-day leadership and ensuring activities are completed in a compliant, effective and efficient manner.Main Accountabilities:Provide strategic leadership...

Northampton Business Directory's Financial Crime Intelligence Team (FCIT) is an exciting opportunity for a Financial Crime Team Lead to join our Integrated Risk and Intelligence Service (IRIS).The FCIT team explores and delivers innovative solutions and pilots relating to payments, banking intelligence, and automation across the financial sector.We are...

We are looking for an exceptional Financial Crime Operations Lead to join our team at Secure Trust Bank Ltd. As Financial Crime Operations Lead, you will be responsible for developing and implementing processes and procedures to ensure compliance with relevant regulations and standards.Key Performance Indicators:Ensure timely and accurate completion of all...

Key ResponsibilitiesWe are seeking a Senior Financial Crime Specialist to join our Financial Crime Operations team in the 1LoD. As a Senior Financial Crime Specialist, you will play a key role in ensuring that our business operates within anti-money laundering regulations.You will be responsible for providing guidance on anti-money laundering regulations and...

Financial Crime Quality Manager OpportunityCapital On Tap is seeking a highly experienced Financial Crime Quality Manager to lead our Quality Assurance team. This role involves developing and implementing quality assurance processes that meet high internal and regulatory standards.Our salary for this position is estimated at around £55,000 - £65,000 per...

Why Join Us?\Join us and you'll be part of a leading financial services group, shaping the future of financial crime prevention and compliance. You'll work with a talented team, learn from experienced professionals, and develop your skills in a dynamic environment.\Key Responsibilities\We are seeking an experienced professional to join our team as a Head of...

Capital On Tap is a pioneering fintech company dedicated to revolutionizing the way businesses access funding. We're seeking an exceptional Financial Crime Operations Manager to lead our FinCrime team in the UK.About the Role:This is a unique opportunity to oversee a team of 8 experienced FinCrime Officers, providing coaching and guidance through regular...

Job DescriptionWe are seeking a highly skilled Financial Crime Advisory Manager to join our team. This role is responsible for developing and implementing a comprehensive financial crime framework for clients, counterparties, investments, and subsidiaries.The successful candidate will have extensive knowledge of financial crime prevention and detection in...

Legal & General Group is a leading UK financial services company and major global investor. We have been safeguarding people's financial futures since 1836, aiming to build a better society for the long term by investing our customers' money in things that make life better for everyone and create value for our shareholders.Our Group Functions provide...

About this role:Job Summary:As a Financial Crime Prevention Specialist, you will be responsible for identifying risks and implementing solutions to prevent financial crime. You will have experience in mentorship or team leadership, ensuring quality standards are met through review and feedback on junior team members' work.Key Responsibilities:Monitor...

Job Title: Financial Crime Data Insights Analyst">About the Role:">We are seeking a skilled Financial Crime Data Insights Analyst to join our team. As a key member of our organization, you will play a crucial role in collecting and consolidating reporting information to create high-quality, accurate standard reports.">Your primary responsibilities will...

Capital On Tap is seeking a skilled Financial Crime Investigator to join their team in Cardiff. This hybrid role involves reviewing high-risk activity, investigating suspicious transactions, and ensuring regulatory obligations are met. The ideal candidate will have experience in AML investigations, KYC, and transaction monitoring, as well as a background in...

Job Overview:We are looking for a skilled Financial Crime Intelligence Manager to join our team. The successful candidate will be responsible for leading and managing the Financial Crime Intelligence Team (FCIT) within the Integrated Risk and Intelligence Service (IRIS).This is a challenging and rewarding role that requires strong leadership skills,...

Capital On Tap is seeking a Financial Crime Assurance Specialist to join its team in Cardiff. The role comes with a competitive salary of £55,000 per year, plus benefits.About the RoleThis is a Hybrid role, where you will work from our Cardiff Office 3 days a week. In your first 3 months, you will work 5 days a week to undergo training. You must be within a...

Secure Trust Bank Ltd is seeking an experienced Financial Crime Operations Assistant Manager to join its team in the 1LoD. As a key member of the Financial Crime Operations function, you will provide day-to-day leadership to ensure activities are completed in a compliant, effective, and efficient manner.Key Responsibilities:Provide strategic leadership to...

Capital On Tap is seeking a talented individual to join our Fraud team in Cardiff as a Financial Crime Prevention Specialist. In this role, you will investigate alerts and identify new fraud trends, managing your workload based on risk and making recommendations to improve controls and processes.About the RoleThis is a hybrid position, requiring 3 days of...

Job Overview:Secure Trust Bank Ltd is seeking an experienced Financial Crime Operations Assistant Manager to join its team. This is a senior role that requires expertise in financial crime operations, compliance, and risk management. The successful candidate will be responsible for providing leadership to the first line of defence Financial Crime Operations...

We are seeking an experienced Financial Crime Advisory Manager, Asset Management to join our team. In this role, you will play a key part in ensuring the smooth operation of our Asset Management Businesses while identifying and mitigating potential financial crime risks. Your responsibilities will include developing and implementing a comprehensive financial...