Hybrid Financial Crime Onboarding Specialist

A leading financial services provider is seeking a Financial Crime Customer Onboarding Specialist to support the customer onboarding system in Manchester. The role involves monitoring system performance, ensuring regulatory compliance, and coaching colleagues on best practices for financial crime processes. Offering hybrid working and strong benefits, the...

Financial Crime Customer Onboarding Specialist page is loaded## Financial Crime Customer Onboarding Specialistlocations: Manchester: Hybrid (Home/Cobalt Business Park)time type: Full timeposted on: Posted Todaytime left to apply: End Date: December 15, 2025 (10 days left to apply)job requisition id: JR561**Job Posting Title**Financial Crime...

Join to apply for the Financial Crime Customer Onboarding Specialist role at Newcastle Building Society Newcastle Building Society provided pay range This range is provided by Newcastle Building Society. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from...

Financial Crime Investigator page is loaded## Financial Crime Investigatorlocations: Manchester: Hybrid (Home/Cobalt Business Park)time type: Full timeposted on: Posted Todaytime left to apply: End Date: December 15, 2025 (10 days left to apply)job requisition id: JR562**Job Posting Title**Financial Crime Investigator**Salary Band**£24,252 -...

A financial services company in Manchester is seeking a Financial Crime Investigator. This hybrid role requires assisting in the detection and prevention of Money Laundering and Fraud, managing referrals, and conducting fraud investigations. Ideal candidates will be experienced in the financial crime sector with strong communication skills. The role offers...

A financial services organization is looking for a Financial Crime Officer to assist in detecting and preventing money laundering and fraud. Responsibilities include managing referrals for the Financial Crime Unit and conducting investigations. Candidates should have experience in financial crime processing and risk assessment, with excellent attention to...

Director of Financial Crime & Innovation  Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Head of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial...

About the Role Assisting the Financial Crime Unit in the detection and prevention of Money Laundering and Fraud for Newcastle Building Society Group by reviewing alerts in relation to NSSL’s customer onboarding process. You will be responsible for the day-to-day processing and management of referrals into FCU. You will be able to document and display...

Director of Financial Crime & Innovation Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Head of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial...

Join to apply for the Financial Crime Investigator role at Newcastle Building SocietyNewcastle Building Society provided pay rangeThis range is provided by Newcastle Building Society. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from Newcastle Building...