Financial Crime Operations

First Rate is the UK’s largest supplier of foreign currency and a top 5 currency wholesaler globally. We are one of the foremost foreign exchange (FX) experts in the industry, with a multi-billion pound wholesale business and over 20 years’ trusted experience providing tailor-made travel money solutions for companies in the finance, travel, and retail...

Northreach is a dynamic recruitment agency that connects businesses with top talent in the Advanced Therapies sector. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work environment that encourages equality, innovation, and professional growth.About the Job:Are you a...

Spectrum IT are working a leading financial services client in London to hire a Contract Business Analyst with strong experience of Actimize, financial crime and Anti Money Laundering (AML). Joining an established Professional Services team, you will provide consultative services to end clients regarding all matters related to an Actimize implementation...

Senior Product ManagerSalary - £95,000 + EquityLocation - London - Hybrid 2-3 days in the officeAre you ready to join a mission-driven FinTech start-up transforming financial access for millions? This company is on an exciting journey, empowering over 3 million customers across multiple countries with innovative financial products. From helping people...

Spectrum IT are working a leading financial services client in London to hire a Contract Business Analyst with strong experience of Actimize & the Fraud domain. Joining an established Professional Services team, you will provide consultative services to end clients regarding all matters related to an Actimize's Integrated Fraud Management (IFM) aswell as...

Store Manager | Charity Superstore | North West London | £28,500 Zachary Daniels are proud to be partnering with a charity retailer to lead their superstore in North West London. This is an exciting to join a store that has had a brand-new shop fit. We are looking for someone with an entrepreneurial spirt a commercial eye and a can-do attitude. We are...

FP&A Commercial Manager – Pinner, £75,000. Office basedI'm proud to be exclusively representing an already established and incredible hospitality group that is looking to grow even more over the next years. They are looking for a dynamic FP&A Commercial Manager to join a thriving business. This role is perfect for a strategic thinker with strong...

Job Title: Operational Resilience Manager Location: London 50K Per Annum + Benefits Type: Full-Time About the Company: We are proud to partner with a leading Financial Services provider that focuses on delivering exceptional solutions to UK businesses. Specializing in niche areas such as Wholesale Finance, Asset Finance, Bridging Finance, Development...

Job Title: Operational Risk Analyst (Junior to mid level)Location: London (Chiswick)Position Summary:Are you an aspiring Operational Risk professional looking to make a difference? We’re seeking a proactive and hands-on Operational Risk Analyst to strengthen our risk framework for non-U.S. operations. In this role, you'll work closely with regional...

**Job Title:** Financial Planning and Analysis Manager**Job Description:** We are seeking a highly skilled Financial Planning and Analysis (FP&A) Manager to join our team at COREcruitment International. The successful candidate will be responsible for providing strategic financial guidance to the commercial team, driving business growth, and maximizing...

Our client is seeking a key hire, a Financial Modeller, to be accountable for the financial modelling of solar PV and battery solutions to our industrial and commercial customers. This role is essential in ensuring the business price long term power purchase agreement correctly, achieve internal hurdle rates and give customers great value renewable...

Are you an experienced Operations Planning professional with a passion for Resource Management?This role is crucial in ensuring accurate and effective resource planning and delivery for line areas. You will lead the teams responsible for planning and delivering resources, creating manpower forecasts, and ensuring operational feasibility of resource plans....

Operations ManagerIf you are looking to take operational oversight of a successful, established and expanding, niche manufacturing site, this could be the perfect opportunity.Working exclusively with the Managing Director, we are seeking a brand new hire as part of a succession planning strategy. This position will have operational responsibility across the...

Our client is seeking a key hire, a Financial Modeller, to be accountable for the financial modelling of solar PV and battery solutions to our industrial and commercial customers. This role is essential in ensuring the business price long term power purchase agreement correctly, achieve internal hurdle rates and give customers great value renewable...

Job DescriptionCommercial FP&A Leadership: Partner with commercial and operational teams to drive profitability across multiple brands and locations.Financial Modeling: Lead the development of advanced financial models to evaluate business scenarios and inform decision-making.Pricing and Revenue Optimisation: Provide strategic support on pricing, revenue...

We are currently recruiting for a leading property management company, for the role of Operations Manager. It’s an exciting opportunity to work for a company renowned for their award-winning expertise, they provide top-tier property management services as they transform places and experiences.What You Can ExpectLocation - Wood GreenShift Pattern: 4 days...

Job OverviewThe position of Senior Accountant at Bennett and Game Recruitment LTD involves preparing and reviewing statutory accounts for a diverse portfolio of clients. This includes producing and overseeing the preparation of management accounts to ensure accuracy and efficiency.Main Responsibilities:Prepare and review statutory accounts for clientsProduce...

Operations Director – Social Housing FrameworksSouth London & Surrounding Areas (Lewisham / Greenwich) Role Type: Permanent, Full-timeSalary: £120k + packageCompany DescriptionMy Client a leading infrastructure, construction, and property Services Company in the UK. We help our customers and the communities they serve benefit from resilient...

Cedar is currently partnered with a renowned Hospitality business to secure an Interim Financial Controller, based in Central London with 4 days per week based from the office. The role is a 4 to 6-month initial contract, paying a day rate between £600 - £675 per day (Umbrella). The CompanyThis prestigious organisation based in Central London is a...

Twenty84 is proud to be partnering with one of London's leading Trading and Investment firms in recruiting for an experienced Operational Risk Analyst.They are seeking an ambitious risk professional who would be responsible for providing advice and assurance of the risk & control frameworks managed by the 1st line of defence and contribute to independent...