senior financial crime operations manager Jobs - 16
Senior Financial Crime Analyst
AJ Bell - M53EE
Employment Type : Full-Time
The Senior Financial Crime Analyst is a subject matter expert and escalation point within the Financial Crime team. Supporting the Financial Crime Manager and wider business, you will identify, investigate and mitigate financial crime risks, with a focus on money laundering and sanctions breaches. The role ensures compliance with regulatory obligations and internal policies, helping to protect AJ Bell and its clients from financial crime. The ro...
Senior Data Analyst - Fraud Analytics
N Brown Group - M606ES
Employment Type : Full-Time
We’re looking for a Senior Data Analyst – Fraud Analytics to join our Credit Risk team. This is a key role in the Financial Services business with responsibility for helping to drive fraud strategy to protect the business from fraud and other financial crime. To achieve this, you will be an experienced fraud strategy professional who is highly data literate, with good knowledge of platforms and techniques to combat fraud and other financial crim...
Senior Financial Crime Operations Manager
Harnham - Data & Analytics Recruitment - Hampshire
Employment Type : Full-Time
SENIOR FINANCIAL CRIME OPERATIONS MANAGER HAMPSHIRE- HYBRID UP TO 72,000 Are you a financial crime professional who loves being hands-on in operations, but also wants a seat at the table when it comes to shaping strategy? THE ROLE Owning the first line AML, fraud, and financial crime processes day-to-day. Leading investigations into suspicious activity, working with compliance and even law enforcement when needed. Signing off high-risk customer ...
Senior Financial Crime Operations Manager
Interquest - RG215NE
Employment Type : Full-Time
Senior Financial Crime Operations Manager Banking (Hybrid – 3 days in Hampshire, 2 days remote) Are you an experienced financial crime professional looking for a role where your voice will be heard and your expertise will shape how a fast-growing challenger bank operates? We’re supporting a forward-thinking retail bank that is strengthening its financial crime function and looking for a Senior Financial Crime Operations Manager to play a key rol...
Compliance and Financial Crime Manager
Bullion By Post - Birmingham
Employment Type : Full-Time
Jewellery Quarter Bullion – Compliance & Financial Crime Manager Location : Birmingham - City Centre (On-site, 5 days per week) Contract: Fixed Term Contract - 3-6 Months (Full-Time, 37.5 hours per week) Salary: Up to 50,000 depending on experience bonus Package & Benefits Salary: up to 50,000 depending on experience Bonus: up to 30% 25 days holiday plus 8 bank holidays (with option to buy extra 5 days) A full time, 3-6...
Operations Support Manager
Adecco - Grantham
Employment Type : Full-Time
Adecco are pleased to be recruiting for an Operations Support Manager post on behalf of Lincolnshire Police. Location: Grantham Station, Swingbridge Road, Lincolnshire, NG31 7XT Role Details: Temporary Assignment until March 2026 Salary: 20.09 per hour Hours: 37 hours per week Working Pattern: Monday-Thursday: 08:30 - 16:30 Friday: 08:30 - 16:00 Office Based Job Purpose: The postholder will be responsible for managing a variety of support functi...
Compliance Manager (Monitoring)
Border to Coast - LS12HJ
Employment Type : Full-Time
At this time, we are unable to offer sponsorship for UK work visas. Therefore, applicants must have the right to work permanently in the UK without the need for visa sponsorship. Full time, 37.5 hours per week (we welcome flexible working discussions) An opportunity to make a difference At Border to Coast our purpose is to make a difference and the Compliance team is now looking to recruit a Compliance Monitoring Manager; the delivery of the com...
Director of Compliance
Broster Buchanan Ltd - London
Employment Type : Full-Time
150K Bonus Benefits Consumer Credit, SMF16 & 17 London (hybrid 3 days per week) The organisation Our client is one of the UK's leading consumer credit firms. With exciting ambitions and growth plans, this is an ideal time to join the firm. Reporting directly to an inspiring and highly experienced CRO, you will be leading a team of compliance professionals across compliance monitoring, advisory, and financial crime. The role Working on a hybr...
Head of Underwriting
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
HEAD OF UNDERWRITING 80,000 LONDON THE COMPANY This is an exciting opportunity with a fast-paced financial services business. The role offers the chance to lead an underwriting team and have a real impact in your role to make a difference to company performance. THE ROLE Managing a large team to oversee underwriting decisions and improve the wider decisioning process Oversee deal approvals and pricing, as well as work with fraud and financial cr...
Head of Underwriting
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
HEAD OF UNDERWRITING 80,000 LONDON THE COMPANY This is an exciting opportunity with a fast-paced financial services business. The role offers the chance to lead an underwriting team and have a real impact in your role to make a difference to company performance. THE ROLE Managing a large team to oversee underwriting decisions and improve the wider decisioning process Oversee deal approvals and pricing, as well as work with fraud and financial cr...