Financial Crime Analytics Manager

**WHAT YOU WILL BE DOING** **Please note this position is a hybrid role based from our Milton Keynes offices.** **Join our community.** At Santander we're driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That's why we're building a...

Correspondent Relationship SME | S3 | Financial Crime - CDD | National Country: United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** Financial crime often funds much darker criminal activities. As we transform our financial crime centre of excellence, we’ll utilise the SME knowledge of our analysts to deter, deter and disrupt financial...

Financial Crime administrative officer Country: United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** This is an exciting opportunity to join the Suspicious Activity Reporting Unit (SAR), where you’ll provide administrative support to the delivery of key department activities within Financial Crime Intelligence & Investigations Unit and...

**Join our community.** This is a unique opportunity to join the Financial Crime Data Science and Analytics area to lead the Strategic Transaction Monitoring team of Data Scientists and Engineers. Our purpose is to combat financial crime with data, analytics, and data science to protectour customers and to help people and businesses to prosper. This role...

**Join our community.** The FIU sits within the bank's 2nd Line of Defence and seeks to use internal and external financial intelligence to identify exposure and risks to the bank, from criminal networks and activity and emerging identified typologies to detect, deter and disruptfinancial crime. In this role you'll conduct, manage, and oversee intelligence...

Financial Crime Assurance Manager | S3 | Compliance Monitoring & Testing, Non-Financial Risk | Glasgow, Manchester or Milton KeynesCountry: United KingdomIT STARTS HERESantander ) is evolving from a global, high-impact brand into a technology-driven organisation, and our people are at the heart of this journey. Together, we are driving a customer-centric...

Financial Crime SME - 6 month rolling contract A leading UK bank are currently looking for a Financial Crime SME with a risk and compliance background to join their team on a 6 month contract which is extendable to 12 months! This role will support the management of a wide range of risk associated responsibilities, as appropriate depending on the...

OBE Investigator | S3 | Financial Crime | National Country: United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** We are currently recruiting an Onboarding and Exit (OBE) Investigator within Financial Crime CDD in a permanent capacity. Financial crime often funds much darker criminal activities. As our Financial Crime Team continues to expand...

Data Analytics Manager | Global Leading Bank | Milton Keynes/Hybrid | Great Employee Benefits **EXCLUSIVE OPPORTUNITY**: We are currently recruiting for a global leading Bank, for the role of **Data Analytics Manager.** It’s an exciting new opportunity to work for a recognised leader that have been in operation for over 100 years and now have over 14...

**We are proud to be the UK’s best client-centric financial planning firm for both our clients and our staff. Founded in 2008 and with over 35 local offices nationwide, we employ 450 people including more than 160 highly qualified financial planners and paraplanners.** We regard financial planning as a profession, providing specialist expertise to...