financial crime team manager Jobs - 75
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 Manager
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Are you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team. Your new role In this role, you will be responsible for developing and implementing comprehensive financial crime policies and procedures, conducting risk assessments, monitoring transactions, leading investigations, and...
Financial Crime Systems Manager
Sterling Williams LTD - EC1A1BB
Employment Type : Full-Time
Financial Crime Systems Manager Permanent London/Hybrid Circa 70,000 Sterling Williams are working alongside an excellent bank based in the the city of London, they are seeking an experienced Financial Crime Systems Manager. Role Purpose: To represent the Financial Crime team in projects that impact the Bank’s exposure to financial crime To assist the Compliance Director in the selection of any third-party providers used within the Bank’s Financ...
Fraud Change and Industry Manager
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: Chief Operating Office - Fraud Salary range: 56,000 to 70,000 per annum DOE red-hot benefits Location: Remote with occasional travel to a Hub location Contract Type: Permanent Live to challenge the status quo. Live a life more Virgin. Our Team It's an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence functi...
Senior Financial Crime Manager
Hargreaves Lansdown plc - Bristol
Employment Type : Full-Time
Excited to grow your career? Our purpose is to make it easy for people to save and invest for a better future. We are looking for great people to join us, so please come and invest in YOUR future at HL. We know that sometimes people can be put off applying for a job if they don't tick every box. If you're excited about working for us and have most of the skills or experience we're looking for, please go ahead and apply. We'd love to hear from yo...
Financial Crime Systems Manager
Alderley Park Recruitment - EC2Y9AW
Employment Type : Full-Time
Alderley Park Recruitment are currently working with a dynamic and fast-growing specialist bank that is currently looking for a Financial Crime Systems Specialist to join their expanding Financial Crime team. This is a fantastic opportunity to work with an organisation known for its innovation, growth, and dedication to both its employees and customers. Financial Crime Systems Specialist (Hybrid) Location: City of London | 3 days in the office, ...
Financial Crime Systems Manager Compliance
Qualserv Consulting - EC2Y9AW
Employment Type : Full-Time
Financial Crime Systems Manager | Compliance Permanent Based in London. 3 Days in the Office, 2 Days Remote Salary up to 70,000 depending on experience A new opportunity to work in our Financial Crime team where you will be the subject matter expert for the department’s systems. You will also represent the Financial Crime team in projects that impact the Bank’s exposure to financial crime. To represent the Financial Crime team in projects that i...
Financial Crime Systems Manager Compliance
The Workplace Consultancy - EC2Y9AW
Employment Type : Full-Time
My client My client is a dynamic and expanding specialist bank that provides solutions to their customers and brokers, which help them achieve their ambitions. Recognised as being one of the most dependable and well-respected Specialist Banks in the UK, they were delighted to see their balance sheet exceed the 2bn mark in 2022. Exceptional customer service and the ability to provide rewarding deposits accounts and flexible lending solutions have...
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 ...
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...