Financial Crime Analytics Consultant

As a member of our Financial Crime Analytics team, you'll be working hands-on to build and maintain our defences against the constant threat of financial crime. You'll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money laundering regulations whilst optimising the effectiveness and...

An exciting opportunity has arisen for a Manager within the M.I.& Reporting team in Financial Crime.You will play a key role in progressing the capability of our reporting function, in line with the department strategy.You will have previous experience in team management and excellent communication and organisational skills.In addition, you will have an...

An exciting opportunity has arisen for a Manager within the M.I. & Reporting team in Financial Crime. You will play a key role in progressing the capability of our reporting function, in line with the department strategy. You will have previous experience in team management and excellent communication and organisational skills. In addition, you will have...

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We're looking for a high-performing individual to join our Fraud Analytics function to support Nationwide in the prevention and detection of fraud and scams across our portfolio. This role will provide you with the opportunity to liaise with stakeholders across the business to ensure our fraud detection is of a high standard. You will work to ensure fraud...

We're looking for a high-performing individual to join our Fraud Analytics function on a 12 month fixed term contract to support Nationwide in the prevention and detection of fraud and scams across our portfolio. This role will provide you with the opportunity to liaise with stakeholders across the business to ensure our fraud detection is of a high...

Job Title: Financial Planning ConsultantLocation: Dorset, UKEstimated Salary: 37,500 - 45,000 pounds per yearAbout the FirmThis Independent Financial Planning firm is seeking an experienced Financial Planning Consultant to join their team. The successful candidate will provide technical support to the Financial Advisors.Job DescriptionPreparing detailed...

**JOB DESCRIPTION** Welcome to JPMorgan. Are you an analytical thinker, with a thirst for innovation & the willingness to tackle complex business problems? You have come to the right place. As a Client Analytics Solutions - Associate in the Wholesale KYC team, you will spend each day defining, refining, and delivering strategic data solutions for our global...

**JOB DESCRIPTION** Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm’s needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation...

**Independent Financial Adviser - Bournemouth / Poole** At AFH, as we grow, we’re looking for like-minded financial advisers to join us. Be part of a progressive and client-focused, financial planning-led wealth management firm as a self-employed or employed adviser. In this role, you will understand your clients current and future financial goals and...

My client, a leading life insurance business, is looking for an Analytics Manager to join their data team and deliver insights to make better-informed decisions. They offer a vibrant working environment and pride themselves on their creativity and innovation. The successful Analytic Manager will: - Generate high quality analytics which provide assurance on...

**Service Delivery & Change Analyst** **Bournemouth** As a Barclays Service Delivery & Change Analyst, you will be accountable for ensuring the safe and successful delivery of major changes into the Group Financial Crime Operations; including requirements, scoping, training, migration/implementation all to be formally tracked and reported under the Business...

About the RoleWe are seeking a highly experienced Financial Planning Consultant to join our team at Ward Goodman Ltd. As a key member of our financial planning department, you will work closely with our Financial Planners to provide expert advice on investment planning, trusts and estate planning, retirement planning, and equity release.The successful...

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About Our ClientOur client is a reputable and thriving accounting firm in Bournemouth, delivering exceptional services to a wide range of clients.We offer a competitive salary of £60,000 - £80,000 per annum, depending on experience.Job Description:Prepare and review financial statements for our diverse client base.Conduct internal and external audits to...

About the RoleWe are looking for a skilled Mental Performance Consultant to join our team. The successful candidate will be responsible for delivering top-notch psychological assessments and providing expert advice on mental health matters.Key Responsibilities:Conduct medico-legal assessments for various purposes, including Personal Injury, Immigration,...

Data Analyst Workstream Lead Bournemouth As a Barclays Data Analyst Workstream Lead, you will collaborate with the Head of Tuning & List Intelligence to drive BAU performance and manage strategic initiatives within Screening Analytics. This role will involve managing both BAU performance, as well as working with internal technical teams and stakeholders to...

As a Self-Employed Sales Consultant, you will play a critical role in helping the company achieve its goals by identifying and promoting new business opportunities. With a strong focus on customer service and a commitment to excellence, you will be responsible for building long-term relationships with clients and delivering tailored solutions that meet their...

**DA Workstream Lead** **Bournemouth** As a Barclays DA Workstream Lead you will collaborate with the Head of Tuning & List Intelligence to drive BAU performance and lead strategic initiatives within Screening Analytics. You will manage both BAU performance as well as collaborating internal technical teams and stakeholders to drive the strategy of Tuning...

This is an exciting opportunity to take on a key leadership role in our financial team. As Senior Financial Operations Manager, you will be responsible for overseeing all financial operations, including the preparation of accurate financial statements, management of budgets, and ensuring compliance with regulatory standards.With your analytical skills and...