Average salary: £66,487 /yearly
More statsSearch Results: 28 vacancies
£51k - £70k per annumEstimated
...Job Description
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...
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
£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
4 days ago
£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, you will be responsible for overseeing a team of 8 to 10 direct reports, ensuring efficient operations and adherence to regulatory standards...
Suggested
Worldwide
Holiday work
Capital On Tap
Cardiff
1 day ago
£81k - £110k per annumEstimated
...regular knowledge-sharing sessions so you’ll learn heaps about everything from how banks work to effective communication.
Our Financial Crime team includes over 75 technical staff (Backend Engineers, ML Engineers, Mobile Engineers, Web Engineers, Analytics Engineers, Data...
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Visa sponsorship
Work at office
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Work from home
Relocation
Flexible hours
£95k - £105k per annum
...Are you a proven leader looking to make a significant impact? The SRA is on the frontline of combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director of Anti-Money Laundering (AML) and spearhead our efforts. With around...
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Full time
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Home office
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Shift work
2 days week
£33k - £45k per annumEstimated
...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
£31k - £42k per annumEstimated
...documentation to managers for verification/quality checking purposes.
• To assess and manage the risk posed by offenders to protect victims of crime and the general public by:
o Contribute to the management of risk.
To undertake the full range of offender management tasks with...
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Permanent employment
Full time
Temporary work
Part time
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Local area
Overseas
Employment trial period
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£23k - £31k per annumEstimated
...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 requirements...
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Work from home
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Flexible hours
£42k - £57k per annumEstimated
...progressive, non-profit management experience
Upon hiring, the candidate must complete the 40-Hour Domestic Violence Advocate Training, the Crime Victims Compensation Training, and provide Act 33 criminal background and child abuse clearances.
Excellent writing skills, grant-...
Suggested
Contract work
Local area
£23k - £31k per annumEstimated
...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...
Suggested
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Work from home
Hybrid work
Flexible hours
£25k - £34k per annumEstimated
...Warden?
provide a visible and re-assuring patrol presence to keep people safe.
respond to pro-active and re-active concerns for crime, environmental crime and ASB.
remove knives and other weapons from public spaces.
work in partnership to resolve concerns for welfare...
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Permanent employment
Full time
Work at office
Local area
Holiday work
Flexible hours
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£31k - £42k per annumEstimated
...upload any other documentation to this field)
In compliance with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act, Oregon State University publishes an Annual Security and Fire Safety Report covering each university campus location....
Suggested
Full time
Local area
£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
18 days ago
£46k - £62k per annumEstimated
...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...
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Contract work
Remote job
Overseas
...and contributing to the success of the business every day.
Job Description
We are currently hiring a Financial Crime Screening Manager to join our team.
In this role, you will lead, coach and develop a small team, whose role is to review...
Permanent employment
Full time
Contract work
Overseas
Hybrid work
Holiday work
Flexible hours
Legal & General
Cardiff
18 days ago
£50k - £68k per annumEstimated
...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
£38k - £52k per annumEstimated
...regulatory projects within financial services organisations.
Requirements
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 project...
Fixed term contract
Holiday work
Flexible hours
£31k - £41k per annumEstimated
...• Attend and contribute to relevant meetings as required.
• To assess and manage the risk posed by offenders to protect victims of crime and the general public by:
o Providing information and advice to other criminal justice agencies and partner organisations.
o Supervise...
Permanent employment
Full time
Temporary work
Part time
Work at office
Local area
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Employment trial period
Hybrid work
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£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...
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Worldwide
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Afternoon shift
