Financial Crime Specialist

About the Role:The successful candidate will have at least 8 years of experience in managing financial crime risks with a regulated payment product, preferably in a Financial Services environment. A strong understanding of regulatory frameworks and industry best practices related to financial crime is essential.Key responsibilities include developing,...

First Rate is the UK’s largest supplier of foreign currency and a top 5 currency wholesaler globally. We are one of the foremost foreign exchange (FX) experts in the industry, with a multi-billion pound wholesale business and over 20 years’ trusted experience providing tailor-made travel money solutions for companies in the finance, travel, and retail...

Job SummaryWe are seeking an experienced Financial Crime Specialist to join our team. The successful candidate will have a strong background in ecommerce, banking, or related fields, and will be able to deliver innovative solutions and actionable insights.The estimated salary for this role is £60,000 - £80,000 per annum, depending on experience.

Key Responsibilities:Develop and implement comprehensive financial crime prevention strategies, frameworks, and policies to address risks such as money laundering, fraud, terrorist financing, bribery, and corruption.Conduct financial crime risk assessments, monitor risk exposure, and ensure effective controls are in place. Oversee transaction monitoring...

Key ResponsibilitiesAnalyzing and enhancing fraud detection tools to combat evolving threats.Creating and maintaining fraud prevention rules, metrics, and reporting tools.Supporting and deputizing for the Financial Crime Manager.Representing the team in projects and providing subject matter expertise.Identifying trends and opportunities for automation and...

We are seeking an experienced Group Accountant to join our client, a successful and growing Events and Merchandising company in West London. As a key member of the finance team, you will be responsible for supporting the CEO to drive the commercial strategy and oversee their UK and German Finance teams.Key responsibilities include:Ensuring accurate and...

Northreach is a dynamic recruitment agency that connects businesses with top talent in the Advanced Therapies sector. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work environment that encourages equality, innovation, and professional growth.About the Job:Are you a...

Job OverviewConstrukt RS is looking for a skilled Commercial Groundworks Specialist to play a critical role in delivering successful projects. The successful candidate will oversee the financial aspects of multiple groundworks projects, ensuring that financial targets are met.The ideal candidate will possess:At least 3 years of experience in construction...

Construkt RS is a leading construction and civil engineering firm specialising in groundwork projects. We are seeking a skilled Cost Control Specialist to join our team and play a critical role in delivering successful projects while driving value and efficiency. In this role, you will oversee the commercial aspects of multiple groundworks projects, ensuring...

Key ResponsibilitiesThe successful candidate will be responsible for:Preparation of monthly financial accounts, variance reporting, and supplementary analysis for internal reporting to the UK Board and Group.Ensuring compliance with Group's accounting policies and procedures.Fixed asset management - monthly additions, disposals, depreciation, and...

OverviewOtis, a global leader in elevator and escalator manufacturing, installation, and service, is seeking a talented Quantity Surveyor to join its highly skilled commercial team. As part of our next chapter, you will be integral in collaborating with onsite major project teams, providing contract support to maximise opportunities and minimise...

We are looking for an experienced Quantity Surveyor to join our team in Syon, London. As a key member of our construction team, you will be responsible for managing the cost aspects of groundworks projects.About the Role:You will prepare detailed cost estimates and budgets for groundworks projects, conduct site measurements and assessments, and monitor...

Join us at Andy Cook Services as we search for an experienced Senior Quantity Surveyor to lead our civils projects. With at least 10 years of experience in specialist subcontractors, you will be well-suited to manage your own portfolio of projects and work independently. Your expertise in Groundworks, Drainage, S278, and RC works will be valuable assets to...

Otis Careers seeks a skilled Quantity Surveyor to join our commercial team. As a key player in our major projects, you'll ensure successful delivery, maximize opportunities, and minimize risk.We offer an attractive salary package, estimated at £55,000 - £65,000 per annum, reflecting your expertise.Your responsibilities will include:Developing and...

About the RoleWe are offering a Graduate Insurance Account Handler position at our Brentford, London office. This role involves supporting account handlers and executives with insurance policy processing, implementing end-to-end claims administration, and working with leading insurance providers to administer policies and claims for clients.This is an...

Atlantis Medical Ltd is seeking a highly skilled Physiotherapist (Band 6) to join our team at Charing Cross Hospital, Imperial College Healthcare NHS Trust.We require an experienced healthcare professional with a strong background in neurology, stroke, or neurosurgery to deliver high-quality physiotherapy assessment, treatment, and rehabilitation services to...

Company Overview">MediTalent Ltd is a leading provider of healthcare services in the UK.">Job Summary">We are recruiting for a Head of Clinical Services to join our team at our state-of-the-art private hospital in Brentford.">Key Responsibilities">">Develop and implement clinical strategies to improve patient outcomes and service delivery.">Lead a team of...

Build a Thriving Business in a New TerritoryWe're seeking an enthusiastic and driven Audiologist or Hearing Aid Dispenser to join us in Cambridgeshire. As a Domiciliary Audiology Partner, you'll have the chance to establish a strong presence in the area and build a loyal customer base.About the Opportunity:You'll work within a specific territory, visiting...

Job DescriptionWe are looking for a highly motivated and experienced Field Based Supervisor to join our team at Otis in London. The successful candidate will be responsible for ensuring safety, ethics, and financial control at all times.The key responsibilities of this role include:Organizing tooling and logisticsConducting required safety and process...

Senior Quantity SurveyorWe are seeking an accomplished Senior Quantity Surveyor to join Construkt RS, a renowned construction and civil engineering company specialising in groundwork projects.The successful candidate will be responsible for overseeing the financial aspects of construction projects and ensuring their timely completion.Key...