Average salary: £84,388 /yearly
More statsSearch Results: 164 vacancies
...Financial Crime Operation Manager - £400- £500 per day outside ir35 - 6 - 12 months (extension possible) - Cardiff - Highly hybrid working - Sector: Finance Yolk recruitment is recruiting for a Financial Crime Operation Manager to work with an exciting finance company rapidly...
Suggested
Hybrid work
£59k - £79k per annumEstimated
...Partner with Visa: A Network Working for Everyone.
Job Description
This role reports into the Group Head of Financial Crime and will be responsible for driving all aspects of the organisation's efforts to prevent and detect financial crime, such as money laundering...
Suggested
Full time
Local area
£46k - £59k per annumEstimated
...The Role
We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on Tap, Cardiff. In this role... ...the integrity of our business.
Responsibilities
Conduct investigations on suspicious transactions, using in house systems and open source...
Suggested
Worldwide
Holiday work
Capital On Tap
Cardiff
4 days ago
£28k - £36k per annumEstimated
Up to £30000 per annum + negotiable, plus benefits!
Contact:
Email:
****@*****.***
Job ref:
BBBH35089
Published:
2 months ago
Expiry date:
02 May 2024
Compliance Analyst (KYC/EDD/CDD/AML)
Location: Remote (London/Cardiff offices...
Suggested
Work at office
Remote job
Shift work
1 day week
Yolk Recruitment Ltd
Cardiff
2 days ago
£95k - £105k per annum
...is on the frontline of combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director... ...Anti-Money Laundering team at the SRA comprises:
The AML Investigations team which investigates AML and sanctions breaches to achieve an...
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Full time
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Home office
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2 days week
...Consumer Duty.
Maintain effective oversight over all financial crime processes, including outsourced processes.
Ensure all... ...solutions to problems identified by management.
Ensure prompt investigation of internal suspicious activity reports (SARs) and ensure the timely...
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Immediate start
Remote job
Hybrid work
Flexible hours
...Job Description
We are currently hiring a Financial Crime Screening Manager to join our team.
In this role, you... ...matches.
Reviewing Legal & General systems, available data and investigative tools to assist Financial Crime Consultants with their...
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Permanent employment
Full time
Contract work
Overseas
Hybrid work
Holiday work
Flexible hours
Legal & General
Cardiff
21 days ago
£31k - £40k per annumEstimated
...assess and manage the risk posed by offenders to protect victims of crime and the general public by:
o Providing information and... ...including gathering and exchanging information and understanding/investigating conflicting opinions on prisoner progress.
• Encourage and...
Suggested
Permanent employment
Full time
Temporary work
Part time
Work at office
Local area
Overseas
Employment trial period
Hybrid work
Holiday work
Flexible hours
Shift work
Ministry of Justice
Cardiff
1 day ago
£96.92k - £116.31k per annum
...projects the CMA undertakes and be accountable for the quality of research and statistical analysis across the CMA’s work, such as investigations into mergers and markets, competition and consumer enforcement cases, and regulatory appeals.
You will provide strategic...
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Full time
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Part time
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...the high rise buildings and depots across the City.
It is ISO and SSAIB accredited and supports the council’s obligations under the Crime and Disorder Act 1998 in working with the many agencies both internal and external in dealing with anti-social behaviour. About the...
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Full time
Contract work
Temporary work
Interim role
Bank staff
Flexible hours
Rotating shift
...who can work across teams do great things here at Starling, to continue changing banking for good.
Work closely with the financial crime and onboarding teams to identify problems and use data to propose solutions for effective decision making
Translate data...
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...teams do great things here at Starling, to continue changing banking for good.
Responsibilities:
Work closely with the financial crime and onboarding teams to identify problems and use data to propose solutions for effective decision making
Translate data...
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Work from home
Hybrid work
Flexible hours
...the UK to continue to be regarded as a world-leading place to do business.
Earlier this year the UK Government passed the Economic Crime Act which has given Companies House the power to create the Register of Overseas Entities (ROE).
This move will help us achieve the...
Suggested
Contract work
Remote job
Overseas
£32k - £41k per annumEstimated
...diligence checks and review of existing screening data held, whilst adhering to FCA regulations and internal compliance and financial crime control standards .
What you'll be doing
Conducting necessary onboarding checks for Appointed Representatives and Registered...
Suggested
Permanent employment
Full time
Overseas
Hybrid work
Holiday work
Flexible hours
Legal & General
Cardiff
21 days ago
...complex regulatory projects within financial services organisations.
Project Management: min of 5 years exp of managing financial crime / regulatory projects using waterfall & agile methodologies
Project Planning: creating and managing full project plans (MS...
Suggested
Fixed term contract
Holiday work
Flexible hours
...services, and ways of working. Our people are at the heart of these changes.
Earlier this year the UK Government passed the Economic Crime Act which has given Companies House the power to create the Register of Overseas Entities (ROE).
The second Economic Crime Bill has...
Contract work
Remote job
Overseas
£61k - £81k per annumEstimated
...customer while preventing monetary and reputational loss to the company
What do we require
~You should have an interest in Financial Crime and AML and a willingness to learn the regulatory landscape and criminal techniques in more detail
~Cases won’t always fit into...
Work at office
Work from home
Worldwide
Holiday work
Shift work
Weekend work
Sunday
Afternoon shift
£34.35k - £41.04k per annum
...the Immigration Enforcement careers page.
The Operational Capabilities Command (OCC) is a directorate within Enforcement, Compliance & Crime (ECC). Our mission is to ensure that operational colleagues have the skills, capabilities, tools and infrastructure which are modern,...
Full time
...for their rigorous and steadfast representation of their clients to make sure their voices are heard and their claims are diligently investigated.
You will run your own caseload of matters whilst also working alongside partners on a range of claims involving brain...
...and insurance industries. Based in Cardiff the role will entail attendance at the site of incidents worldwide, managing laboratory investigations, the preparation of technical reports and provision of expert advice, including giving evidence at mediation, arbitration or court...
Work at office
Immediate start
Worldwide
