Financial Crime Manager – 29206
7 days ago
Overview
Key Responsibilities (including but not limited to0) :
- Be an expert in UK legal and regulatory requirements on financial crime compliance
- Have a good working knowledge of financial crime risk and prevention, including anti-money laundering (AML), anti-bribery & corruption (AB&C), counterterrorist and proliferation financing (CFT), prevention of tax evasion and fraud prevention
- Have a good understanding of international sanctions regimes and the obligations that these place on international firms
- Support the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity
Qualifications Required
- A relevant professional qualification (e.g., ICA, CAMS) is highly desirable
Experience Required
- Demonstrable experience of leading in a financial crime management role, preferably in a professional services environment
- Experience with maintenance of policies, and the production of supplementary resources and documentation to support a large international business
- Familiarity with working in a Quality & Risk function for an international firm
- Project management experience or experience working as part of a project team where there are many workstreams and stakeholders
-
Team Manager, Financial Crime
2 weeks ago
Cardiff, Cardiff, United Kingdom Monzo Full time £32,200 - £40,750 per yearWe'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 kids account...
-
Head of Financial Crime
2 weeks ago
Cardiff, Cardiff, United Kingdom Tandem Bank Full time £70,000 - £90,000 per yearJob Title: Head of Financial Crime (Operations)Working Pattern: Monday to Friday, 36.25 hours per weekSalary: £70,000 - £90,000 and up to 20% annual bonus. Location: Cardiff, hybrid workingAt Tandem, we're not just a bank; we're a movement for positive change. If you're an ambitious and dedicated Head of Financial Crime (Operations), ready to make an...
-
Cardiff, Cardiff, United Kingdom Grant Thornton UK LLP Full time £60,000 - £100,000 per yearR1035241Alternatively, Grant ThorntonAt Grant Thornton we do things differently - looking to the future, driving ambitious growth and pioneering positive change in our industry. Providing audit, tax and advisory services, we empower clients through strategic insight, curiosity, and genuine partnership. And we empower our people with real opportunity, an...
-
Financial Crime Assistant Manager – 29207
7 days ago
Cardiff, Cardiff, United Kingdom The Emerald Group Ltd, Search and Selection Full time £40,000 - £80,000 per yearOverviewKey Responsibilities (including but not limited to):Be working in a fast-paced business environment, providing critical work to support, responding to various to UK legal and regulatory requirementsSupport the Deputy Head of Financial Crime, International, on escalation reviews and due diligence activities related to M&A activity of the GT UK...
-
Lead Financial Crime Operations Analyst
2 weeks ago
Cardiff, Cardiff, United Kingdom Monzo Full time £47,600 - £60,000 per yearWe'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 kids account...
-
Cardiff, Cardiff, United Kingdom Monzo Full time £36,150 - £48,900 per yearWe'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 kids account...
-
Fraud & Financial Crime Associate
1 week ago
Cardiff, Cardiff, United Kingdom Yonder Full time £28,000 - £29,648 per yearWhat's Yonder?"It's as if Time Out, Amex and Monzo had a baby" - Will T, Yonder MemberWe're building the financial membership of the future. One that works for how you live now. Not how your parents banked in the '90s.Yonder combines credit and debit in one membership, designed to be fair, flexible, and actually enjoyable to use. No confusing terms. No...
-
Fraud & Financial Crime Associate
1 week ago
Cardiff, Cardiff, United Kingdom Yonder Full time £28,000 - £29,648 per yearWhat's Yonder?"It's as if Time Out, Amex and Monzo had a baby" - Will T, Yonder MemberWe're building the financial membership of the future. One that works for how you live now. Not how your parents banked in the '90s.Yonder combines credit and debit in one membership, designed to be fair, flexible, and actually enjoyable to use. No confusing terms. No...
-
Cardiff, Cardiff, United Kingdom Monzo Full time £29,450 - £37,000 per yearWe'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 kids account...
-
FinCrime Officer
5 days ago
Cardiff, Cardiff, United Kingdom Sonovate Full time £30,000 - £60,000 per yearJob title: FinCrime OfficerLocation: Cardiff (Hybrid workingAbout SonovateSonovate is lending and technology company with a clear vision: to be The Funding Platform for the Future of Work. Our embedded payment solution empowers the new world of work. By offering flexible payments, it lets recruiters, consultants, and labour marketplaces place contractors and...
