Financial Crime jobs in West Midlands

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FINANCIAL CRIME CONSULTANT

28 days holiday a year plus bank holidays and a holiday buy/sell scheme. Annual discretionary bonus scheme. Personal pension with matched contributions. Life assurance (6 times annual salary)....

CompanyCoventry Building Society
AddressCoventry, West Midlands
CategoryBanking
SalaryUp to £44,370 dependent on experience
Date Posted 3 weeks ago See detail

Financial Crime Consultant

Coventry Building Society

Coventry, West Midlands

Up to £44,370 dependent on experience

28 days holiday a year plus bank holidays and a holiday buy/sell scheme. Annual discretionary bonus scheme. Personal pension with matched contributions. Life assurance (6 times annual salary)....

Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Managing conduct risk-related data feeds, sources and archives that support and enable the firm's conduct outcome inventory and conduct risk monitoring platform. Generating conduct risk metrics and associated reporting to regulato...

Financial Crime Operations Investigations

Deutsche Bank

West Midlands, England

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

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...

Anti Financial Crime (AFC) United Kingdom and Ireland (UKI) Reporting

Deutsche Bank

Birmingham, West Midlands

Full-time

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

Financial Crime Operations Investigator

Deutsche Bank

Birmingham, West Midlands

Full-time

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...