financial crime offer Jobs - 52
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...
Financial Crime Analyst
Yolk Recruitment Ltd - Cardiff
Employment Type : Full-Time
Are you a dynamic and ambitious Financial Crime Analyst ready to take your career to the next level? Do you have a proven track record of progression and now seek a role that will challenge and propel you further? If so, we want to hear from you! We are seeking a Financial Crime Analyst who is driven, with team leadership or mentorship experience , and has a hands-on approach to transaction monitoring and Suspicious Activity Reports (SARs) . In ...
Financial Crime Analyst - Insurance
Robert Walters - London
Employment Type : Full-Time
Job Title: Financial Crime Analyst - Insurance Location: London (Hybrid Working, 3 days in office) Role Purpose & Objective: To support the Group Financial Crime Manager in actively and effectively managing Aspen's Financial Crime risks Key Responsibilities: Strategy and Planning: Manage incoming advisory queries within such Frameworks as Sanctions, Anti-Money Laundering and Bribery and Corruption. ('the Frameworks') Collate monthly MI for t...
Crime Solicitor
G2 Legal Limited - TW31JS
Employment Type : Full-Time
A successful crime specialist in west London is looking for a Crime Solicitor. The firm successfully hired last year but has space for more to join its collegiate and friendly team. My client prides itself on being technology focused and is now paperless. I'm told the firm is happy to fund further qualifications (duty or higher rights) and offer strong career progression. The firm handles all manner of crime cases from ge...
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...
Trade Surveillance Analyst
AJ Bell - Manchester
Employment Type : Full-Time
Due to continued business growth, we are now hiring for an experienced Market Abuse Surveillance Analyst to support the Financial Crime Manager with all matters of preventing, detecting and escalating concerns of market abuse. Key accountabilities and responsibilities: Act as a subject matter expert Undertake daily trade surveillance and investigate alerts to identify potential market abuse. Accurately document findings and outcomes of investiga...
Telephone Business Development Manager
Kensington Mortgage Company - Maidenhead
Employment Type : Full-Time
Telephone Business Development Manager Location: Remote ( We can only consider candidates with the right to work in the UK at this time) Working Hours: Full Time (Monday - Friday 09:00 - 17:30) Salary: Competitive with a fantastic range of benefits which can be found HERE When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist ...
Procurement Operations Specialist
Kensington Mortgage Company - Maidenhead
Employment Type : Full-Time
When we started Kensington, we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we are the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we have always used our expertise and manual underwriting capability to see the shades in between. In a market where changing lifestyles mea...
Accounts Assistant - Cash Operations
esure Group - Reigate
Employment Type : Full-Time
Company Description Here at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our development. Job Description We are currently recruiting for an Accounts Assistant to join our cash operations function....
Client Onboarding & Fin Crime Analyst - FX & Risk Management
Page Personnel Finance - London
Employment Type : Full-Time
Senior Client Onboarding & Financial Crime Analyst is required for a crucial role within a market-leading, international company in the FX & Risk Management industry. The role is based in London, and the successful candidate will play a key part in the Risk & Compliance department. Client Details Our client is a respected leader within the FX industry, now with offices across multiple jurisdictions. Their Head Quarters in London offe...