Senior Financial Crime Advisory Manager

A leading national business advisory firm in Birmingham seeks a chartered accountant to join their financial advisory team. The role involves diverse assignments including financial due diligence, analysis, and report preparation. Ideal candidates should possess an ACCA or ACA qualification along with strong Excel skills and a solid understanding of debt...

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...

**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...

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 to oversee EDD reviews for Correspondent Banking clients. The role involves collaborating with compliance teams, making recommendations on client relationships based on risk analysis, and delivering detailed reports to senior management. Candidates should have a...

A leading financial institution is seeking a Financial Crime Enhanced Due Diligence Manager in Birmingham. This role focuses on conducting comprehensive reviews for Correspondent Banking clients, ensuring compliance with AML and risk management practices. Candidates should have proven experience in financial crime assessment, strong communication skills, and...

A leading national business advisory firm in Birmingham seeks a chartered accountant for its Financial Advisory team. The successful candidate will conduct financial due diligence, prepare reports, and engage clients while contributing to a positive team dynamic. Candidates should excel in core accounting and financial analysis, demonstrate proficiency in...

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...

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...

Financial Crime Enhanced Due Diligence Manager Barclays – Birmingham, England (London or Birmingham) – Full‑time – Mid‑Senior level – Finance & Sales – Banking and Financial Services Responsibilities Conduct Enhanced Due Diligence (EDD) reviews for Correspondent Banking clients, analysing complex documentation and multiple MI sources to...