financial crime officer Jobs - 46
Financial Crime Manager
Virgin Money - Leeds
Employment Type : Full-Time
Business Unit: COO, Risk Operations Salary Range: 44,800 - 56,000 per annum DOE Benefits Location: Hybrid - Leeds City, Glasgow or Newcastle. Remote working consideration for candidate outside hub locations. Our Team Do you know how to get the best out of people? Strive in developing others? Know your stuff about Financial Crime? Well, why not come join the Financial Crime Operations team, who are responsible for AML...
Senior Financial Crime Investigator
Virgin Money - Leeds
Employment Type : Full-Time
Business Unit: COO, Risk Operations Salary Range: 32,800 - 49,200 per annum DOE Benefits Location: Hybrid - Glasgow, Leeds or Newcastle. Remote available for those outside a hub location. Our Team We have an exciting opportunity to come join us in the role of Senior Financial Crime Investigator. In this role you will support our 1st Line colleagues acting as a financial crime specialist and first point of esca...
Compliance Monitoring Officer
AJ Bell - M53EE
Employment Type : Full-Time
We’re looking for a Compliance Monitoring Officer to join our Risk & Compliance function on a 12 month fixed term basis to cover maternity leave. This role plays a key part in maintaining and improving compliance in a dynamic and regulated financial services environment. You’ll help ensure we remain aligned with the FCA’s expectations, especially around Consumer Duty, by acting as a champion of ethical practice and regulatory excellence. Wha...
Principal Enforcement Officer Trading Standards
Southwark Council - London
Employment Type : Full-Time
The Role Protecting the community and safeguarding legitimate business by undertaking enforcement and compliance work using trading standards and related regulatory legislation. The team forms part of the Council's Regulatory services division which is based at our corporate headquarters just a few minutes walk from London Bridge Station. Regulatory Services encompasses a wide range of public protection and environmental health functions, all wo...
Senior Financial Crime Officer
Citrus Recruit - CF355LJ
Employment Type : Full-Time
Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Senior Financial Crime Officer. The Employer is a leading global Specialty Insurer, who are seeking a Senior Financial Crime Officer to join their International Compliance team based in Bridgend. This is a fantastic opportunity to play a pivotal role within the Financial Crime Team, reporting to the Head of Financial Crime. You will lead the ...
Head of Compliance & Financial Crime
Morgan McKinley - Bristol
Employment Type : Full-Time
Head of Compliance & Financial Crime Morgan McKinley is delighted to be partnering exclusively with a leading Financial Services organisation based in the South West to recruit a Head of Compliance & Financial Crime. My client is award-winning, highly regarded and a Certified B Corporation, and this role reports into the Chief Risk Officer with responsibility for the Compliance and Financial Crime function. In this key role for my client...
Financial Crime Analyst
REV & REGS LIMITED - JE12RB
Employment Type : Full-Time
Rev & Regs are seeking a Financial Crime Analyst to work for a dynamic and well-established financial services firm in Jersey. To assist the MLCO/MLRO and Financial Crime Manager with the oversight and delivery of the effective systems and controls, within RIMI, to detect and protect against financial crime. Responsibilities: Fulfil a subject matter expert (SME) role for the Financial Crime function, as agreed with the MLRO/MLCO/Financial Cr...
Financial Crime Manager
REV & REGS LIMITED - JE12RB
Employment Type : Full-Time
Rev & Regs are recruiting for a Financial Crime Manager role for a large multinational financial services company in Jersey. This is a 12-month fixed term contract. Responsibilities: Fulfil a subject matter expert (SME) role for the AML function, as agreed with the MLRO/MLCO and be part of the Senior Management Function. Assist the MLRO/MLCO with overseeing the firm’s systems and controls for compliance with the firm’s anti-money laundering,...
Financial Crime Prevention Manager DMLRO
Reed - E1W1YN
Employment Type : Full-Time
We are seeking a Financial Crime Prevention Manager (DMLRO) to join our team. This role involves the development and implementation of robust systems, procedures, and controls to meet compliance objectives and regulatory requirements, helping our business continually improve its performance in these areas. Day-to-day of the role: Develop and maintain an up-to-date understanding of relevant financial crime regulatory rules, anti-money laundering ...
Financial Crime Prevention Manager DMLRO
Reed - E1W1YN
Employment Type : Full-Time
We are seeking a Financial Crime Prevention Manager (DMLRO) to join our team. This role involves the development and implementation of robust systems, procedures, and controls to meet compliance objectives and regulatory requirements, helping our business continually improve its performance in these areas. Day-to-day of the role: Develop and maintain an up-to-date understanding of relevant financial crime regulatory rules, anti-money laundering ...