AML Analyst — Financial Crime

From humble beginnings on the shop floor to becoming a world-renowned bookmaker, Betfred has been on a remarkable journey and we want you to be part of this fantastic innovative business. Established in Salford, Manchester, 1967... we started with a clear and simple vision: to provide the ultimate betting experience for our customers. Today we have evolved...

**Anti-Money Laundering - Team lead** Our client is a leading retail group with a global presence, committed to providing exceptional service while maintaining strict compliance with all regulatory requirements. We are seeking an experienced and motivated AML Team lead. You will be working as part of company, that truly appreciates its staff. This role is...

Head of Financial Crime Operations London, UK Role Overview: As a key member of the senior leadership team, the Head of Financial Crime Operations is responsible for setting and executing the European financial crime 1st line strategy. This role ensures robust governance, regulatory compliance, and operational excellence across all applicable business lines....

Salary: £35k - 40k per year + Hybrid workingResourcery Group are partnering with a market-leading, £300 million turnover business based in Warrington to recruit a Commercial Business Analyst on a 9 month contract.This is one of the UK’s fastest growing companies and has multiple offices based across the country.The Opportunity:This role is suited to a...

We are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you'll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You'll also play a key part in guiding junior colleagues and contributing to...

Are you an experienced Business Analyst? Are you looking for a role with a leading Medical Device Company? A successful and leading Medical Device Company are seeking a Business Analyst to join their EMEA Team. This will be an Office based or Hybrid (2-3 days WFH) role, based near Warrington. This will be a key role in supporting Directors and Senior...

We are currently looking for a high performing finance analyst to play an integral role in our team to support the Operational finance team of the Consumer division to identify and implement key efficiency's and improvements within the Business Unit. Thepurpose of the role is to act as the finance analyst for a Prestigious Customer. **Client Details** Our...

Project Analyst £40, 000 to £45, 000 basic salary Fully Remote Evolution is an award winning, global consultancy that delivers real impact within the Digital Health sector and due to growth, we are looking for a Project Analyst / Junior Project Manager to play a key part in delivering innovative projects that are transforming the NHS and the wider...

Page Personnel are working with an excellent manufacturing business situated in Warrington who are now recruiting for an Assistant Finance Analyst. Full study support, progression and hybrid working are offered. **Client Details** Page Personnel are excited to be partnering up with an innovative, leading manufacturing company who are now going through an...

With over 20 million square feet of warehousing spread across 100+ depots, we employ in excess of 22,000 people to ensure that our 2.2 million deliveries reach the correct location. Our extensive network enables us to provide a comprehensive supply chain management service covering the whole of the UK and Ireland. As a Credit Risk Analyst, you will...