Anti Financial Crime Specialist

Alternatively, 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 inclusive...

A leading financial services company is seeking a Team Manager for its Financial Crime team in the UK. You will lead a group of 12 investigators focused on fraud prevention and anti-money laundering. The ideal candidate should be fluent in English and Spanish with strong leadership experience in financial crime investigations. The role offers a salary range...

Job Title Fraud and Financial Crime Oversight Manager Salary £63,685.00 - £72,650.00 Location(s) Edinburgh, Bristol, Birmingham and Leeds Hours Full-time Working Pattern Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites Are you a fraud expert with a passion for innovation? We’re...

**End Date**Tuesday 16 December 2025**Salary Range**£0 - £0**Flexible Working Options**Hybrid Working, Job Share**Job Description Summary**.**Job Description****JOB TITLE:** Fraud and Financial Crime Oversight Manager**SALARY:** £63,685.00 - £72,650.00**LOCATION(S):** Edinburgh, Bristol, Birmingham and Leeds**HOURS:** Full-time**WORKING PATTERN**: Our...

We have an exciting opportunity for a Caseworker to join the Anti-Social Behaviour team working 22.5 hours per week. Do you want to make a difference every day? Do you want to contribute to change & improvement for those who need it? Do you have resilience & adaptability? Can you work effectively with a focus on customer service and care? If yes, then we'd...

Location: Bristol Vacancy Type: Permanent Department: Risk & Compliance About The Role In addition, the role will involve: - Providing advice and support to the business on regulatory expectation in relation to the management of financial crime matters - Undertaking the financial crime risk assessment on an annual basis to ensure the business’...

A leading financial institution seeks a Fraud and Financial Crime Oversight Manager to strengthen economic crime risk management and support business growth plans. The role involves overseeing fraud initiatives, enhancing control environments, and optimizing risk culture. Ideal candidates will have expertise in financial crime, strong analytical skills, and...

Alternatively, 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 inclusive...

**Details**: **Reference number**: - 292849**Salary**: - £27,650 - £29,728- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

LAA Crime Supervisor Staffordshire – £40,000 - £55,000 LAA Crime Category Supervisor Stoke Permanent, Full-TimeSalary: £40,000 per annum + Bonus Scheme Are you a dynamic Crime Duty Solicitor with LAA Crime Category Supervisor status? Do you have the leadership skills to manage a high-performing legal team in a challenging and high-stakes environment?...