Financial Crime Officer

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...

**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...

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...

**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...

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...

A global banking and financial services organization in Birmingham seeks an experienced Financial Crime Manager to assess financial crime risks including Money Laundering and Fraud while ensuring compliance with UK regulations. The role involves stakeholder management, providing guidance on regulatory changes, and participating in financial crime controls....

Applications are invited for the post of **Design Out Crime Officer (DOCO).**The role is key in the force’s delivery of Designing Out Crime and Crime Reduction. It is a Specialist Role in Policing set out by the NPCC. The UK Police Service has a number of specialised Designing Out Crime Officers (DOCOs) whose role is to provide specialist security advice...

**Job Title**:Financial Crime Operations Investigator **Location**:Birmingham **Corporate Title**:Associate You’ll be joining the Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Financial Crime Operations team which ensures that systems it monitors are operating and being used in accordance with relevant legal and regulatory AML and CTF...

The base location for this role can be Birmingham / UK Wide – Hybrid working The Financial Crime (UK) Assurance is responsible for leading the second line assurance activities specifically focused on FC UK risk management in HSBC. This role ensures that assurance activities are risk-based, consistent, and effective in evaluating the design and operating...

**Job Title**:Controls Testing & Assurance, Anti Financial Crime Tester **Location**:Birmingham **Corporate Title**:Associate You will be joining the Controls Testing & Assurance Team who are responsible for providing assurance to the Management Board, Global Head of Anti Financial Crime (AFC) and key stakeholders with regards to the design and/or...