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FINANCIAL CRIME OFFICER

Work within a globally recognised banking institution. Enhance the advisory, monitoring, and training processes. Opportunity for professional growth and exposure to international regulatory environments. Assist the Money Launderin...

CompanyResource Solutions
AddressSouth East
CategoryBanking
Job typeContract, full-time
Date Posted 2 weeks ago See detail

Financial Crime Officer

Resource Solutions

South East

Work within a globally recognised banking institution. Enhance the advisory, monitoring, and training processes. Opportunity for professional growth and exposure to international regulatory environments. Assist the Money Launderin...

2 weeks ago seen

Financial Crime Officer

Efinancialcareers

South East

Competitive salary

This is a unique opportunity to join a dynamic team at the forefront of shaping the banks risk management strategy during a critical phase of growth. Requirements: Solid understanding of legislative and regulatory frameworks gov...

3 weeks ago seen See more...

Financial Crime Officer - Data

Efinancialcareers

South East

Competitive salary

Liaising with key senior stakeholders to source relevant data, the successful candidate will provide regular reporting and Management Information. Applicants should have experience of operating in a Data focussed role within the F...

4 weeks ago seen See more...

Compliance Officer Financial Crime

Arthur

London, England

Staying on top of all sanctions and Financial Crimeadvancements, and their application to the business, and ensuring that such developments are translated into changes to processes as required. Working collaboratively from an adv...

3 weeks ago seen See more...

Financial Crime Prevention Officer

Handelsbanken

Manchester, Greater Manchester

Competitive

Review and investigate automated transaction monitoring alerts triggered by targeted Financial Crime scenarios and changes in behaviour on customer accounts. Conduct Unusual Activity Report (UAR) investigations to ensure concerns...

2 months ago seen See more...

Financial Crime Operations Officer

Secure Trust Bank

Solihull, West Midlands

Permanent

Undertake customer due diligence measures to inform customer risk assessment and perform relevant risk sensitive actions. Conduct risk sensitive ongoing monitoring on all customers that posed an increased risk and are onboarded in...

2 months ago seen See more...

Financial Crime Compliance Investigator

Banking

London, Greater London

The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally. Strong experience is required in bank-wide risk assessment specific...

4 days ago seen See more...

Financial Crime Advisor

Banking

London, Greater London

The role holder must be experienced working in a project and or audit environment and Financial Crime Advisory experience. To undertake reviews of current rules, thresholds and impact of the rules and their applicability and effec...

4 days ago seen See more...

Associate Director - Financial Crime

Barclay Simpson

London, Greater London

£100,000 - £120,000

Excellent knowledge of establishing Financial Crime frameworks. Experience providing technical advice to a variety of key stakeholders. An understanding of how to build an manage relationships. Experience leading a team of consult...

5 days ago seen See more...

Financial Crime Director

Barclay Simpson

London, Greater London

£140,000 - £160,000

Provide expert advice to a broad portfolio of clients. Lead a team of consultants on project delivery. Grow and develop a network of clients. Be an SME on regulatory developments within Financial Crime....

5 days ago seen See more...

Financial Officer

Eden Brown

Warwickshire, England

£13.00 - £17.59/hour

New Vacancy for a Financial Support Officer ( Admin / Finance)Our client a large Public Sector provider require : Role : Engineering consultancy commercial support officer.rate - Up to 17.59 ph Umbrella. Qualifications - AAT qual...

6 days ago seen See more...

Chief Financial Officer

Sf Recruitment

Hampshire, England

£125,000 - £175,000/annum benefits + pseudo equity

SF Executive are working with a high growth product and FMCG business in Hampshire to source a dynamic, communicative and commercially adept Chief Financial Officer. The role is for an experienced and credible CFO from a privately...

a week ago seen See more...

Chief Financial Officer

Sf Recruitment

Reading, Berkshire

£130,000 - £160,000/annum benefits + equity

SF Group are working with a PE backed software / SAAS business with a consumer angle in the Reading area to source a Chief Financial Officer. Experienced in the software industry and with a commercial understanding of associated r...

a week ago seen See more...

Chief Financial Officer

Andy File Associates Ltd

Sheffield, South Yorkshire

Drive and integrity of the highest level. Highly organised. Uncompromising approach to quality. Ambition to succeed. Inquisitive. Natural people person and leader. Solid experience of UK financial accounting. Bachelors degree in...

a week ago seen See more...

Chief Financial Officer

Elliot Marsh

Luton, Devon

£170,000 - £200,000/annum

Our client has an exciting opportunity for a Chief Financial Officer to join the team.Location: Luton, BedfordshireSalary: 170-200K + package (DOE)Job Type/Hours: Full Time, PermanentAbout The Company:Our client is a leading glob...

a week ago seen See more...

Chief Financial Officer

Elliot Marsh Head Hunting Partners

Luton, Bedfordshire

170000.00 - 200000.00 GBP Annual

Our client has an exciting opportunity for a Chief Financial Officer to join the team.Location: Luton, BedfordshireSalary: GBP170-200K + package (DOE)Job Type/Hours: Full Time, PermanentAbout The Company:Our client is a leading gl...

2 weeks ago seen See more...

Financial Crime Team Leader

Randstad Delivery

Lancashire, England

Competitive salary

Leadership and Management: Lead, mentor, and develop a team of Financial Crime analysts, ensuring high performance and continuous professional growth.Allocate resources effectively to meet departmental goals and service level agre...

2 weeks ago seen See more...

Client On-boarding Financial Crime

Brian Durham Recruitment Services

London, England

£55,000 - £65,000/annum

This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma,primary duties will include:- Assist the compliance team with day-to-day support to the London business on all Financi...

2 weeks ago seen See more...

Manager Financial Crime Remediation and Operations Oversight

Efinancialcareers

South East

Competitive salary

Support the development and implementation of the company's Remediation and Operations Oversight strategy, policies, and procedures. Provide strong guidance, and direction to the KYC Operations team. Represent the Financial Crime...

2 weeks ago seen See more...

Financial Crime Analyst

Oliver James

South East

£150.00 - £175.00 per day

Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates. Our client, a financial services payment company requires interim support to conduct trans...

2 weeks ago seen See more...

Financial Crime Specialist

Front Row Recruitment Ltd

West Yorkshire, England

£35,000 - £50,000 per annum

Working closely with the MLRO to ensure the organisation is compliant and identifying regulatory changes that may impact the company, ensuring they are documented. Manage the client verification process including CDD / KYC, PEP pr...

2 weeks ago seen See more...

Compliance Manager - Financial Crime

Artis Recruitment

Avon, England

£54,000 - £57,000 per annum

If the answer to all these questions is yes then we would be keen to hear from you as we are working with a market leading business who need to bolster their second line of defence team. This position will liaise with many areas o...

2 weeks ago seen See more...

Financial Crime Analytics Consultant – Data Governance

Nationwide Building Society

Nationwide House (Swindon)

Up to £51,000

Proven hands-on experience implementing data controls in a large organisation e.g. development and rollout of data dictionaries, lineage documentation, data quality scorecards, including reporting and resolving data quality issu...

2 weeks ago seen See more...

Financial Crime Manager

Jefferson Tiley

South East

£60,000 per annum

Acting as the SME for all aspects of Financial Crime and fraud management across the business, keeping up to date with new and changes to existing regulation and legislation. You will maintain and effective horizon scanning framew...

2 weeks ago seen See more...

Financial Crime Manager

Jefferson Tiley

London

Up to £60000 per annum + Strong benefits package

Acting as the SME for all aspects of Financial Crime and fraud management across the business, keeping up to date with new and changes to existing regulation and legislation. You will maintain and effective horizon scanning framew...

2 weeks ago seen See more...

Manager - Financial Crime Analytics

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Builds and maintains effective relationships with key stakeholders to improve Financial Crime transaction monitoring. Creation of routines that enable the team to react to new emerging Financial Crime risks using data and intellig...

2 weeks ago seen See more...

Financial Crime Advisory - Global Markets

Danos Group

London, Greater London

£100,000 - £130,000

Previous experience in a 2nd line Financial Crime role. Experience working within a recognised Investment Bank. Good knowledge of Global Markets products such as FX, Fixed Income, Equities and commodities. An understanding of rele...

3 weeks ago seen See more...

Financial Crime Assistant Manager

Barclay Simpson

London, Greater London

£60,000 - £65,000

Contract to perm position. Hybrid working arrangement. Excellent company culture. Immediate start....

3 weeks ago seen See more...

Director of Strategic Finance / Deputy Chief Financial Officer

Nhs Jobs

Nottingham, Nottinghamshire

Not specified

Leadership To lead and develop the finance directorate so that it provides the management of the Trust with the financial advice, information and expertise to enable the provision of the best possible standards of health and socia...

3 weeks ago seen See more...

Chief Financial Officer - South Yorkshire

Andy File Associates

South Yorkshire, England

Drive and integrity of the highest level Highly organised Uncompromising approach to quality Ambition to succeed Inquisitive Natural people person and leader Solid experience of UK financial accounting Bachelors degree in finance...

3 weeks ago seen See more...

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What companies are hiring for Financial Crime Officer jobs?

The top companies hiring now for Financial Crime Officer jobs are Orchard Recruitment Ltd, eFinancialCareers, Finitas,

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