Financial Crime Operations Assistant Manager

We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o provide day to day leadership to the first line of defence Financial Crime Operations function, ensuring that activities are completed in a compliant, effective and efficient manner to meet agreed standards and service level...

We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o provide day to day leadership to the first line of defence Financial Crime Operations function, ensuring that activities are completed in a compliant, effective and efficient manner to meet agreed standards and service level...

We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o provide day to day leadership to the first line of defence Financial Crime Operations function, ensuring that activities are completed in a compliant, effective and efficient manner to meet agreed standards and service level...

We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o provide day to day leadership to the first line of defence Financial Crime Operations function, ensuring that activities are completed in a compliant, effective and efficient manner to meet agreed standards and service level...

We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o provide day to day leadership to the first line of defence Financial Crime Operations function, ensuring that activities are completed in a compliant, effective and efficient manner to meet agreed standards and service level...

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...

Vargo has been retained to recruit a leadership team for an exciting new Financial Services start-up, to be based in Cardiff. Backed by a large UK bank, the opportunity is spearheaded by proven industry experts, and the organisation aims to be the market leader within the coming years. We’re looking to speak to experienced leaders across Finance, Risk,...

We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products and business units in accordance with internal standards, quality measures and agreed service level agreements. - This role can be based in either our...

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...

Are you ready to lead and shape the future of financial crime operations? Our dynamic and rapidly growing firm is seeking a Financial Crime Team Leader to spearhead our evolving financial crime operations. As we separate and expand our financial crime team, we are looking for a visionary leader who can drive operational excellence and foster a culture of...

Job SummaryWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Admiral Careers. As a key member of our Operational Risk and Compliance function, you will play a critical role in identifying, assessing, and mitigating financial crime risks across our UK insurance business.Main ResponsibilitiesCollaborate with the Head of 2nd...

**Aldermore Group - why we exist** **Let us tell you a bit about us** We’re Aldermore - the award-winning bank, trusted and highly rated by over a quarter of a million customers for more than a decade. With our range of specialist mortgages, savings accounts and business finance solutions, we're backing more people to go for it. We thrive by saying...

Are you a dynamic and ambitious Financial Crime Analyst ready to take your career to the next level? Do you have a proven track record of progression and now seek a role that will challenge and propel you further? If so, we want to hear from you!We are seeking a Financial Crime Analyst who is driven, with team leadership or mentorship experience, and has a...

Are you a dynamic and ambitious Financial Crime Analyst ready to take your career to the next level? Do you have a proven track record of progression and now seek a role that will challenge and propel you further? If so, we want to hear from you! We are seeking a Financial Crime Analyst who is driven, with team leadership or mentorship experience, and has a...

Are you a dynamic and ambitious Financial Crime Analyst ready to take your career to the next level? Do you have a proven track record of progression and now seek a role that will challenge and propel you further? If so, we want to hear from you! We are seeking a Financial Crime Analyst who is driven, with team leadership or mentorship experience, and has a...

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...

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’re recruiting for a Deputy Head of Financial Crime Operations to join us on a 10 month FTC. We’re offering a competitive base salary and strong benefits package. What you'll be doing: Supporting the Head of Financial Crime with 1st line operational BAU work and Project work Acting as a subject matter expert and supporting and guiding the...

**Remote, UK | £24,675 - £27,000 (depending on direct experience, see further down advert ) +** Benefits** **About us**: We're here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community...

Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £8 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...