Financial Crime Team Lead

Kind Consultancy is working with a well-established and successful retail-focussed Financial Services organisation which is now seeking a Head of Financial Crime to join them on a permanent basis. This is a hybrid role requiring 2-3 days in-office per week,and those office days can be based in their Birmingham, London or Manchester offices. The Head of...

A leading financial institution is seeking a Financial Crime Enhanced Due Diligence Manager in Birmingham. In this role, you will conduct Enhanced Due Diligence reviews for Correspondent Banking clients and collaborate with compliance and KYC teams. The ideal candidate will have extensive knowledge of AML, sanctions, and financial crime by analyzing complex...

Financial Crime Officer required for an award winning retail bank based in Birmingham to provide all business areas within the bank Anti-Money Laundering and Counter Terrorist Financing advice. This will include reviewing and providing financial crime assuranceto regulation and legislation. Duties and responsibilities Provide guidance to the Business on...

**Details**: **Reference number**: - 275037**Salary**: - £42,109 - £45,605- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1 £42, 109. Progression to a higher spot rate is only achievable once in post. Eligibility for spot...

A leading global bank is seeking a Financial Crime Assurance professional to ensure effective risk management and compliance across the organization. This role involves overseeing assurance strategies, leading a dedicated team, and collaborating with various stakeholders. Candidates should have extensive knowledge of financial crime risks and experience in...

A leading recruitment agency is seeking Operations Managers for the Economic & Financial Crime Bureau in Guernsey. This role involves providing strategic leadership and oversight within teams investigating complex financial crimes. Candidates should possess strong operational experience in financial crime environments and excellent analytical and...

**Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**: **Job title**: - Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**Location**: - Birmingham**Job type**: - Permanent**Salary**: - £30000 - £42000 per annum**Sector**: - Sell...

Some careers open more doors than others.If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Our Risk and Compliance...

A leading financial institution is seeking a Financial Crime Enhanced Due Diligence Manager in Birmingham. This role involves conducting thorough EDD reviews for Correspondent Banking clients, requiring in-depth knowledge of AML risks and the ability to present detailed analyses to senior management. Applicants should possess strong writing skills and be...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free...