Financial Crime Operations Specialist

Managing the Financial Crime Operations Team consisting of Transaction Screening, TransactionMonitoring, KYC screening, Fraud investigation and reporting.Competency:Good experience of business activities and Compliance within banking especially linked to FCA/ PRA/ICO and other regulationsKnowledge of retail and commercial banking products including SWIFT...

Managing the Financial Crime Operations Team consisting of Transaction Screening, TransactionMonitoring, KYC screening, Fraud investigation and reporting.Competency:Good experience of business activities and Compliance within banking especially linked to FCA/ PRA/ICO and other regulationsKnowledge of retail and commercial banking products including SWIFT...

Managing the Financial Crime Operations Team consisting of Transaction Screening, TransactionMonitoring, KYC screening, Fraud investigation and reporting.Competency:Good experience of business activities and Compliance within banking especially linked to FCA/ PRA/ICO and other regulationsKnowledge of retail and commercial banking products including SWIFT...

As a key member of our Anti-Money Laundering Operations leadership team, you will play a critical role in protecting Monzo, our customers, and wider society from financial crime. Your expertise will help us achieve our mission of making money work for everyone.Key Responsibilities:Oversee a large team of around 80 investigators focused on risk-mitigating...

**Details**: **Reference number**: - 343750**Salary**: - £57,631 - £68,918**Job grade**: - Grade 7**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud, Compliance and Debt - Economic, Serious and Organised Crime (ESOC)**Type of role**: - Operational Delivery**Working pattern**: - Flexible working, Full-time,...

Paraplanning RoleWe are seeking an experienced Paraplanner to join our team at Burgh Recruitment Ltd (Financial Services). As a Paraplanner, you will be responsible for providing technical expertise to support and assist in the financial planning process.Key ResponsibilitiesUndertake detailed research and analysis of financial planning solutionsProduce...

Paraplanning RoleWe are seeking an experienced Paraplanner to join our team at Burgh Recruitment Ltd (Financial Services). As a Paraplanning Expert, you will be responsible for providing technical expertise to support and assist in the financial planning process.Key ResponsibilitiesUndertake detailed research and analysis of financial planning...

Paraplanner RoleWe are seeking an experienced Paraplanner to join our team at Burgh Recruitment Ltd (Financial Services). As a Paraplanner, you will provide technical expertise to support and assist in the process of providing financial planning solutions to clients.Key ResponsibilitiesUndertake detailed research and analysis of financial planning...

Paraplanner RoleWe are seeking an experienced Paraplanner to join our team at Burgh Recruitment Ltd (Financial Services). As a Paraplanner, you will provide technical expertise to support and assist in the process of providing financial planning solutions to clients.Key ResponsibilitiesUndertake detailed research and analysis of financial planning...

Job Title: ParaplannerWe are seeking an experienced Paraplanner to join our team at Burgh Recruitment Ltd (Financial Services). As a Paraplanner, you will play a vital role in providing technical expertise to support our Financial Advisors, assisting them in delivering a first-class service to our clients.Key Responsibilities:Conduct detailed research and...

Paraplanner RoleWe are seeking an experienced Paraplanner to join our team at Burgh Recruitment Ltd (Financial Services). As a Paraplanner, you will play a crucial role in supporting our Financial Advisors / Partners in providing high-quality financial planning solutions to our clients.Key ResponsibilitiesProvide technical expertise to support the...

Paraplanner RoleWe are seeking an experienced Paraplanner to join our team at Burgh Recruitment Ltd (Financial Services). As a Paraplanner, you will play a crucial role in supporting our Financial Advisors / Partners in providing high-quality financial planning solutions to our clients.Key ResponsibilitiesProvide technical expertise to support the...

Paraplanner Job DescriptionLocation: Harrow / HybridSalary: £40,000 - £45,000 based on experienceWe are a highly successful St. James's Place Partner Practice in Harrow seeking an experienced Paraplanner to join our growing team. As a Paraplanner, you will play a crucial role in supporting our Financial Advisors / Partners in providing a first-class...

Paraplanner Job DescriptionLocation: Harrow / HybridSalary: £40,000 - £45,000 based on experienceWe are a highly successful St. James's Place Partner Practice in Harrow seeking an experienced Paraplanner to join our growing team. As a Paraplanner, you will play a crucial role in supporting our Financial Advisors / Partners in providing a first-class...

Paraplanner Job DescriptionLocation: Harrow / HybridSalary: £40,000 - £45,000 based on experienceWe are a highly successful St. James's Place Partner Practice in Harrow seeking an experienced Paraplanner to join our growing team. As a Paraplanner, you will play a crucial role in supporting our Financial Advisors / Partners in providing a first-class...

Paraplanner Job DescriptionLocation: Harrow / HybridSalary: £40,000 - £45,000 based on experienceWe are a highly successful St. James's Place Partner Practice in Harrow seeking an experienced Paraplanner to join our growing team. As a Paraplanner, you will play a crucial role in supporting our Financial Advisors / Partners in providing a first-class...

About the Role:We are seeking a highly skilled Bookkeeping Manager to join our dynamic team at Quinton Bryson. As a key member of our accounting and bookkeeping team, you will play a pivotal role in driving the success of our clients' financial operations.Key Responsibilities:Manage a dedicated team of bookkeepers, reviewing their work, setting targets, and...

Job Title: Financial Operations ManagerAbout the Role:We are seeking a highly skilled Financial Operations Manager to join our team at Quinton Bryson. As a key member of our accounting team, you will be responsible for leading a team of bookkeepers and ensuring the delivery of high-quality financial services to our clients.Key Responsibilities:Manage a team...

Commercial Finance ManagerWe are seeking a highly skilled Commercial Finance Manager to join our team at JSS Search Limited. As a key member of our finance operations, you will play a pivotal role in shaping the future of our financial management, driving strategic insights, and leading a dedicated team.Key Responsibilities:Team Leadership: Lead, mentor, and...

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