Employment Type : Full-Time
A new and exciting opportunity has arisen to join AJ Bell as an Operational Financial Crime Manager. The successful candidate will lead the first line team who serve as the primary responders to referrals originating from Customer Services and Operations business areas. Key responsibilities of the role will include triaging the referrals, conducting an initial risk assessment and determining whether escalation to the second line team for further...
Employment Type : Full-Time
Financial Crime Systems Manager | Compliance Permanent Based in London. 3 Days in the Office, 2 Days Remote Salary up to 70,000 depending on experience A new opportunity to work in our Financial Crime team where you will be the subject matter expert for the department’s systems. You will also represent the Financial Crime team in projects that impact the Bank’s exposure to financial crime. To represent the Financial Crime team in projects that i...
Employment Type : Full-Time
We are a leading anti-money laundering (AML) consultancy, specializing in helping clients in the property, art and auction markets navigate complex regulatory landscapes and implement best-in-class AML programs. Our expertise spans compliance, risk management, consultancy services, and technology solutions designed to protect businesses from financial crimes. Job Summary As the Client Account Manager, you will play a pivotal role in handling pro...
Employment Type : Full-Time
My client My client is a dynamic and expanding specialist bank that provides solutions to their customers and brokers, which help them achieve their ambitions. Recognised as being one of the most dependable and well-respected Specialist Banks in the UK, they were delighted to see their balance sheet exceed the 2bn mark in 2022. Exceptional customer service and the ability to provide rewarding deposits accounts and flexible lending solutions have...
Employment Type : Full-Time
Our well-established financial services client are at the start of an exciting journey on the transformation agenda and are looking for a Compliance and Financial Crime Officer to join the Risk and Compliance Team. It’s safe to say that no day is the same in the Risk and Compliance Team and if you are looking for a role that will provide variety and give you exposure and experience to many different facets of Compliance and Financial Crime, then...
Employment Type : Full-Time
Are you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team. Your new role In this role, you will be responsible for developing and implementing comprehensive financial crime policies and procedures, conducting risk assessments, monitoring transactions, leading investigations, and...
Employment Type : Full-Time
Financial Crime Systems Manager Permanent London/Hybrid Circa 70,000 Sterling Williams are working alongside an excellent bank based in the the city of London, they are seeking an experienced Financial Crime Systems Manager. Role Purpose: To represent the Financial Crime team in projects that impact the Bank’s exposure to financial crime To assist the Compliance Director in the selection of any third-party providers used within the Bank’s Financ...
Employment Type : Full-Time
Alderley Park Recruitment are currently working with a dynamic and fast-growing specialist bank that is currently looking for a Financial Crime Systems Specialist to join their expanding Financial Crime team. This is a fantastic opportunity to work with an organisation known for its innovation, growth, and dedication to both its employees and customers. Financial Crime Systems Specialist (Hybrid) Location: City of London | 3 days in the office, ...
Employment Type : Full-Time
An exciting opportunity has arisen to join our Financial Crime team. We are seeking a Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime. Prior experience of Transaction Monitoring, transactional analysis, SAR disclosures and DAML are a key requirement of this role. What you'll do Review transaction monitoring a...
Employment Type : Full-Time
Business Unit: Chief Operating Office - Fraud Salary range: 56,000 to 70,000 per annum DOE red-hot benefits Location: Remote with occasional travel to a Hub location Contract Type: Permanent Live to challenge the status quo. Live a life more Virgin. Our Team It's an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence functi...