financial crime manager - 85k Jobs - 101

Metro Bank - West Midlands (Region)

Employment Type : Full-Time

We have been awarded the "Most Loved Workplace"! At Metro Bank, people come first - our culture is all about bringing out the best in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a diverse and inclusive workplace and to find the very best person for the job, we always look across a wide range of diverse communities. What you will do: Our Business Development Directors for C...

Kensington Mortgage Company - SL36QQ

Employment Type : Full-Time

When we started Kensington, we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we are the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we have always used our expertise and manual underwriting capability to see the shades in between. In a market where changing lifestyles mea...


Corporate Recruitment Solutions - E181AG

Employment Type : Full-Time

About the Operations Manager Role As the UK Operations Manager, you will be responsible for the day-to-day management and operational activities related to Anti Money Laundering and Sanctions, as well as managing a team of AML Specialists. The team specifically focuses on Customer Onboarding and management of Customer Ongoing Due Diligence ensuring that the UK is in line with the company’s Global Financial Economic Crime compliance policies as w...

Robert Half - Cardiff

Employment Type : Full-Time

Interim Head of Financial Compliance (Anti-Money Laundering) The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML) , by assessing risks and implementing appropriate controls. Reporting to the Council, with oversight from the Audit and Risk Committee, this role ensures effective financial crime and AML management during the interim ...

Warner Scott Recruitment Ltd - London

Employment Type : Full-Time

Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice. The team help clients with their biggest and most challenging misconduct and integrity matters. The work helps clients respond to regulatory enquiries, reduce reputational risk and prevent or reduce commercial loss by helping them to investigate and mitigate risks includi...

MERJE Ltd - South Yorkshire

Employment Type : Full-Time

MERJE are delighted to be supporting a long standing financial services organisation whoa re recruitng a  Compliance Manager  due to growth of the firms compliance function. The Compliance Manager will be responsible for ensuring that the FCA regulated business complies with relevant regulations and laws, providing essential support to both operational teams and the Senior Leadership Team. The role also includes assisting the Head of R...

NJR Recruitment - Telford

Employment Type : Full-Time

NJR Recruitment are proud to have been instructed to work 'exclusively’ and in Partnership with an established and well respected firm of Independent Financial Planners based in Telford. An exciting opportunity is now available for a Level 4 Diploma Qualified individual to form part of their professional team in the capacity of Practice / Compliance Manager. Working alongside another Compliance professional in the business, this role is likely t...

D&R Recruitment Limited - W1J5RL

Employment Type : Full-Time

A highly successful and established Specialist Bridging Lender, based in London, is looking to recruit a Collections and Portfolio Manager to join its friendly and vibrant team; in what is a very exciting industry and rewarding position. This position is a hybrid role, work from home on Friday. A very competitive overall package is on offer. Collections and Portfolio Manager A motivated and detail-oriented candidate is sought to join this ambiti...

MARKET TALENT - WC2A1AA

Employment Type : Full-Time

West End based bank is seeking well experiernced proven people manager to lead the AML Remediation and Periodic Review function within the banks AML division. This role ensures efficient and accurate administration of Financial Crime data as part of the first line of defense, while driving quality standards, compliance, and effective team performance. A proven track record of team management is essential, as the role involves strategic leadershi...

Hays Specialist Recruitment Limited - Southampton

Employment Type : Full-Time

This role will require you to work in Southampton 2-3 days per week. Your new company Join a dynamic and forward-thinking organisation that never stands still. Their foundations are rooted in extraordinary expertise, trusted by hundreds of thousands of customers. They are transforming, modernising, and becoming even more customer-centric. If you want to be bold in the pursuit of your ambitions, bring new ideas, and challenge and evolve what they...