financial crime team manager Jobs - 78
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...
Risk Manager
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 currently have a great opportunity for a Risk Manager. The successful candidate will be ...
Financial Crime Analyst
Finitas - London
Employment Type : Full-Time
Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | 65 - 75,000 (doe) Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst to join their team. You will be supporting the Financial Crime Manager with the framework, identifying risks, managing incoming advisory queries (Sanctions, AML and Bribery and Corruption), collating MI and working with the wider compliance function. ...
Senior Financial Crime Manager Insurance
Arthur - EC3A3DH
Employment Type : Full-Time
Senior Financial Crime Manager London (Hybrid) 80,000 - 100,000 Purpose Serve as the subject matter expert (SME), providing strategic advice to the business on all financial crime related matters. Establish and maintain the framework for second-line monitoring of financial crime control structure. Ensure robust policies and procedures in place to prevent and detect financial crime internationally. Lead and collaborate with...
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 ...
Senior Financial Crime Manager Head of
Broster Buchanan Ltd - N78JE
Employment Type : Full-Time
Fantastic salary and company benefits. Hybrid and flexible working. A 'Head of' role with superb exposure and continued progression. Key Responsibilities Strategic Oversight and Program Development Lead the development and implementation of the company’s financial crime strategy, including AML, CTF, sanctions, anti-bribery, and fraud programs. Continuously assess, refine, and enhance existing financial crime policies and procedures to ensu...
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...
Senior Business Analyst
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit / Team: Chief Operating Office Salary range: 36,800 - 52,200 per annum DOE red-hot benefits Get out of your comfort zone. Live a life more Virgin. Our Team As a Senior Business Analyst you'll be part of a collaborative Business Analysis team that help to deliver our strategic Economic Crime Portfolio. You'll work within what is a fast-paced environment, where you'll be assigned to work on Projects that deliver technical and busines...
Pension Administrator
SS&C - BS16BN
Employment Type : Full-Time
SS&C Technologies seek a Property Administrator to join our SIPP team based in Bristol. In this role you will be responsible for the day-to-day administration of the commercial properties held within SIPPs, by effectively managing your own workload to meet the team and department SLAs and KPIs. Ensuring the client is at the heart of everything we do and seeking ways to improve client experience and outcomes. About SS&C Technologies SS&am...
Property Administrator
SS&C - BS16BN
Employment Type : Full-Time
SS&C Technologies seek a Property Administrator to join our SIPP team based in Bristol. In this role you will be responsible for the day-to-day administration of the commercial properties held within SIPPs, by effectively managing your own workload to meet the team and department SLAs and KPIs. Ensuring the client is at the heart of everything we do and seeking ways to improve client experience and outcomes. About SS&C Technologies SS&am...