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COMPLIANCE MANAGER - FINANCIAL CRIME

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...

CompanyArtis Recruitment
AddressAvon, England
CategoryBanking
Salary£54,000 - £57,000 per annum
Job typePermanent, full-time
Date Posted 2 months ago See detail

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 months 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 months 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 months 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 months 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 months 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....

2 months 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...

2 months ago seen See more...

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...

2 months ago seen See more...

Financial Crime Analyst

Connells Group Hq

Milton Keynes, Buckinghamshire

Competitive

Act as subject matter expert and provide technical and practical advice and guidance on general matters relating to Anti-Money Laundering and Customer Due Diligence (within Estate Agency, Lettings and Mortgage Services functions)....

2 months ago seen See more...

Screening Investigator, Financial Crime

Monzo

Glasgow, Scotland

£25,200 - £28,000 a year

Our Financial Crime team. Analysing potentially unusual or suspicious behaviour on customer accounts flagged by our transaction monitoring system, and deciding what action (if any) Monzo should take. Documenting suspicious activit...

2 months ago seen See more...

Financial Crime Specialist

Front Row Recruitment

Leeds, West Yorkshire

£35,000 - £50,000/annum plus excellent benefits

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 p...

2 months ago seen See more...

Crypto Financial Crime/ Regulatory Senior Manager

Lhh Recruitment Solutions

South East

£75,000 - £95,000 per annum

This is an exciting opportunity to make a significant impact in helping crypto firms with regulatory and financial crime issues while working alongside a talented and passionate team.What you will do:Develop and implement the comp...

2 months ago seen See more...

Financial Crime Executive - Commercial Finance

Martin Veasey Talent Solutions

Brackley, Northamptonshire

£40,000 - £50,000/annum Bonus + Excellent Blue Chip Benefits

Undertake meticulous fraud investigations to unravel and resolve cases of potential fraud. Craft, uphold, and refine Financial Crime and AML Policies and Procedures, ensuring they meet the dynamic needs of the business. Spearhead...

2 months ago seen See more...

Financial Crime Investigator

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

To investigate, use own judgement and take ownership for decisions on the outcome of alerts (e.g. manual SARs and system alerts) which includes decisioning around whether to make a disclosure to NCA and whether to maintain or term...

2 months ago seen See more...

In-Business Financial Crime Risk Manager - SVP Hybrid at Citi

Efinancialcareers

South East

Competitive salary

Key Responsibilities o Responsible for managing CCB's global Financial Crime program; o Drive a consistent and holistic approach to Financial Crime risk management within CCB; o Provide advisory to the regional, country and cluste...

2 months 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...

2 months ago seen See more...

Associate Director (Financial Crime)

Danos Group

London, Greater London

Competitive

Delivering high quality client engagements to assess and improve Financial Crime systems and controls, advising on AML, sanctions, ABC etc. Actively pursuing business development initiatives. Managing multiple projects and workstr...

2 months ago seen See more...

Financial Crime Controls Testing

Danos Group

London, Greater London

£60,000 - £70,000

Working experience within the Financial Crime division of a corporate bank. Good understanding of the regulation governing KYC. Exposure to Controls Testing and non-financial risk. Experience of Transaction Monitoring would be ben...

2 months ago seen See more...

Financial Crime Advisory - Private Banking

Danos Group

London, Greater London

£70,000 - £80,000

Significant experience working in Financial Crime within a Private Bank. Experience of a business facing advisory role. Knowledge of KYC/AML escalations. Understanding of SARS. Good regulatory knowledge....

2 months 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...

2 months ago seen See more...

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)....

2 months ago seen See more...

Senior Manager - Financial Crime Team - Policy

Pwc

London, Greater London

Competitive

has an aptitude for digesting and interpreting regulation and industry guidance in order to formulate appropriate policies and controls;. is able to formulate responses to industry and regulatory consultations;. is able to provide...

2 months ago seen See more...

Stockbroking Financial Crime Analyst

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Key Details JOB TITLE: Stockbroking Financial Crime Analyst SALARY: 24,539 LOCATION(S): Leeds, Wellington Place HOURS: Full-time (35 hours per week) WORKING PATTERN: Our work style is hybrid, which involves spending at...

2 months ago seen See more...

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