financial crime / sanctions - controls - risk/compliance Jobs - 20796
Financial Crime Analyst
Connells Group HQ - MK78JT
Employment Type : Full-Time
Job Description We have an exciting new opportunity for a Financial Crime Analyst to support the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. You will help in all Financial Crime matters in support of the role and ensure necessary reports are made to authorities and MI kept in line with regulatory/business expectations. Your responsib...
Financial Crime Associate
SS&C - SS155FS
Employment Type : Full-Time
SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Conecticut and has 20,000 employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare organizations, from the world's largest institutions to local firms, manage and account for th...
Financial Crime Team Manager
AJ Bell - Manchester
Employment Type : Full-Time
A new and exciting opportunity has arisen to join AJ Bell as an Operational Financial Crime Manager. The successful candidate will lead the first line team who serve as the primary responders to referrals originating from Customer Services and Operations business areas. Key responsibilities of the role will include triaging the referrals, conducting an initial risk assessment and determining whether escalation to the second line team for further...
Economic Crime Learning & Development Manager
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: COO, Economic Crime Strategy & Change Salary range: 53,200 - 77,500 per annum DOE red-hot benefits Location: UK Remote with occasional travel to a hub Live to inspire change. Live a life more Virgin. Our Team At Virgin Money, we're committed to protecting our customers, colleagues, stakeholders and the wider community from Economic Crime. We aim to stay ahead of emerging risks, maintaining the highe...
Transaction Monitoring Analyst
AJ Bell - Manchester
Employment Type : Full-Time
An exciting opportunity has arisen to join our Financial Crime team. We are seeking a Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime. Prior experience of Transaction Monitoring, transactional analysis, SAR disclosures and DAML are a key requirement of this role. What you'll do Review transaction monitoring a...
Economic Crime Communications Manager
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit : COO, Economic Crime Strategy & Change Salary range : 53,200 - 66,500 per annum DOE red-hot benefits Location: UK Remote with occasional travel to hub Live to inspire change. Live a life more Virgin . Our Team At Virgin Money, we're committed to protecting our customers, colleagues, stakeholders and the wider community from Economic Crime. We aim to stay ahead of emerging risks, maintaining the highest ...
Investigations Manager Risk - Economic Crime
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: Risk - Economic Crime Salary range: 56,000 - 70,000 per annum DOE red-hot benefits Location: UK Flexible Contract type : Permanent Don't settle for dull. Live a life more Virgin. Our Team It's an exciting time for Economic Crime Risk, a second line of defence function, as we build out our Economic Crime Intelligence & Investigations team. We are responsible for engaging with internal and external partne...
Economic Crime Learning & Development Specialist
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: COO, Economic Crime Strategy & Change Salary range: 30,400- 38,000 per annum DOE red-hot benefits Location: UK Remote with occasional travel to a hub Live to challenge the status quo. Live a life more Virgin. Our Team At Virgin Money, we're committed to protecting our customers, colleagues, stakeholders and the wider community from Economic Crime. We aim to stay ahead of emerging risks, maintaining the ...
Intelligence Manager Risk - Economic Crime
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: Risk - Economic Crime Salary range: 56,000 - 70,000 per annum DOE red-hot benefits Location: UK Flexible Contract type : Permanent Be a change maker with more cha-ching. Live a life more Virgin. Our Team It's an exciting time for Economic Crime Risk, a second line of defence function, as we build out our Economic Crime Intelligence & Investigations team. We are responsible for engaging with internal and exter...
Eco Crime Risk Assurance Senior Specialist
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: Economic Crime Risk Salary range: circa up to 55,000 per annum DOE red-hot benefits Location: UK Flexible Contract type: Permanent Live to challenge the status quo. Live a life more Virgin. Our Team You'll be part of a team of assurance professionals helping the bank meet its legal and regulatory obligations by conducting timely Thematic Reviews, Ongoi...