Average salary: £46,403 /yearly
More stats£46k - £62k per annumEstimated
We have such an opportunity covering Financial Crime Operations globally.
As an Executive Director - Financial Crime Operations you will report directly to the Global Head of Borrow, Fraud and Financial Crime Operations and will sit on the Operations Leadership Team alongside...
Suggested
Permanent employment
Local area
£33k - £47k per annumEstimated
...Suspicious Activity Reports.
Job Summary:
We continue to expand our consumer business in the UK and to develop our fraud/financial crime operations function in Edinburgh and so have a new role within our Financial Crime Operations team as an Investigator.
As part of...
Suggested
Permanent employment
Flexible hours
£42k - £56k per annumEstimated
...Join us as a Financial Crime Investigations Manager at NatWest Boxed
Day-to-day, you’ll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars
You’ll support the reporting of information...
Suggested
Full time
£52k - £71k per annumEstimated
...ambitious, and value-adding talent to join Modulr, the fastest growing payments business in the UK and Europe. The Product Manager, Financial Crime Operations role is a new role within our Product team and will play a critical role in ensuring we build a world-class financial crime...
Suggested
Flexible hours
£105k - £143k per annumEstimated
...our customers. By using the latest Group technologies, we aim to proactively safeguard identities and help prevent fraud and financial crime, fostering trust and security in all our interactions. Reporting into the Lab Product Owner, we're looking for an outstanding Team...
Suggested
Permanent employment
Full time
Part time
Work at office
Hybrid work
Flexible hours
£63k - £84k per annumEstimated
...agency is looking for a senior specialist to lead on major evaluations which inform policy and service delivery across all aspects of crime, justice, security and migration.
This role will see you directing a some of the most impactful, challenging , high profile and sensitive...
Suggested
Flexible hours
£27k - £36k per annumEstimated
...Job Description
Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance.
Job Summary:
If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a changeable environment,...
Suggested
Permanent employment
Local area
£30k - £40k per annumEstimated
...Job Description
Are you looking for your next career opportunity in the Financial Crime space ?
As a Triage Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake and prioritization, supporting the broader pipeline...
Suggested
Permanent employment
...team, you will play a crucial role in shaping our controls agenda across various focus areas such as Onboarding, Fraud, and Financial Crime. Collaborating closely with Product and Operations, you will engage with the business to devise innovative risk management solutions and...
Suggested
Permanent employment
Work at office
Job Description
As a Control Management Associate, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure...
Suggested
Permanent employment
Work at office
Flexible hours
£43k - £58k per annumEstimated
...Victim Support Scotland – Empowering People Affected by Crime.
We put victims and witnesses at the heart of everything we do so they are heard, have improved health and well-being,feel safer, more secure, and informed and that we are an effective organisation, that makes...
Suggested
Permanent employment
Part time
Remote job
Hybrid work
Flexible hours
Saturday
Working Monday to Friday
With Kids
Edinburgh
1 day ago
£55k per annum
...per annum (plus excellent benefits)
Surrey Police and Sussex Police work in collaboration in a number of areas including specialist crime and operations to deliver even greater efficiency and effectiveness, improving services and resilience at a reduced cost. This includes...
Suggested
Contract work
Sunday
£84k - £113k per annumEstimated
...and Wealth & Asset Management
Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there.
A growing Cloud community...
Suggested
Flexible hours
£48k - £65k per annumEstimated
...to changes in the market and client demands
We are currently expanding all of our product teams and hiring into Payments, Financial Crime, Design and Customer Experience. Be able to operate at a range of levels - both in terms of big picture strategic thinking, thought...
Suggested
Flexible hours
£47k - £64k per annumEstimated
...professional to take their career to the next level.
We are currently expanding all of our product teams and hiring into Payments, Financial Crime, Design and Customer Experience. This isn't limited either, so if your area of expertise isn't mentioned here and you're interested in...
Suggested
Flexible hours
£52k - £71k per annumEstimated
...legislative and technical changes. Complying with the relevant compliance, TCF, T&C, Senior Managers & Certification Regime, financial crime anti-money laundering, data security, anti-bribery, fraud and corruption, GDPR procedures of the firm at all times is imperative to...
Work from home
Home office
£38k - £51k per annumEstimated
...building skills problem solving skills to manage your cases.
Job Responsibilities:
Ability to identify fraud and related financial crime risks and take the appropriate steps to mitigate the risks
Possessive an investigative mindset
Utilise your excellent...
Permanent employment
£85k - £115k per annumEstimated
...and validation of global sanctions procedures and controls;
Build strong alliances with counterparties within the global financial crime team and key stakeholders, including Technology & Operations, to leverage capabilities and skills in order to drive efficiency and mitigate...
Apprenticeship
Work at office
Hybrid work
Flexible hours
1 day week
£31k - £32k per annum
...fraud, scams, mules or first party fraud investigations
~ Strong analytical mind-set with experience investigating fraud or financial crime in a previous role.
~ Ability to identify fraud and related financial crime risks and take the appropriate steps to mitigate the...
Permanent employment
Full time
Immediate start
Employment trial period
Hybrid work
Holiday work
Working Monday to Friday
£55k per annum
Joint Commercial Planning Manager
Surrey Police and Sussex Police work in collaboration in a number of areas including specialist crime and operations to deliver even greater efficiency and effectiveness, improving services and resilience at a reduced cost. Reporting to...
Local area
Sunday
£49k - £66k per annumEstimated
...management across Modulr’s UK and European entities, across all risk types: operational, information/IT security, prudential, financial crime, safeguarding and operational resilience.
This supporting role provides an opportunity to develop your risk management...
Flexible hours
£55k - £75k per annumEstimated
...wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there
Focused on maintaining our...
Permanent employment
3 days week
£21k - £29k per annumEstimated
...adhered to
To retain a clear desk according to the Clear desk policy
Complaints Procedures
Complaints Flowchart
Financial Crime Policy - Included Anti Money Laundering
Financial Sanctions Procedures
Ant-Bribery & Corruption Policy - Includes Inducements...
Work at office
Flexible hours
£46k - £62k per annumEstimated
...management tasks.
Assist in ensuring an effective risk and compliance-aware culture within the organisation
Support financial crime monitoring and anti-money laundering activities
Scope and delivery of the Compliance Monitoring Plan, including production of accurate...
£61k - £82k per annumEstimated
...Asset Management domains.
Deep knowledge in various financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there.
Focused on maintaining our...
£85k - £116k per annumEstimated
...and Wealth & Asset Management
Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there.
A growing Cloud community...
Flexible hours
...processesand methodology: The Promise (Scotland), Show The Salary, Salary History.
Victim Support Scotland – Empowering People Affected by Crime.
We put victims and witnesses at the heart of everything we do so they are heard, have improved health and well-being,feel safer,...
Permanent employment
Work at office
Local area
Work from home
Overseas
Flexible hours
Saturday
With Kids
Edinburgh
5 days ago
£22.18k per annum
...including Diligenta's corporate policies and guidelines.
Uphold standards in Data Protection, Information Security, Anti-Financial Crime, and other compliance areas.
Meet individual, team, and departmental KPIs to ensure effective service delivery.
Effectively manage...
Full time
Work at office
£30k - £38k per annumEstimated
...Job Description
Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team.
Job Summary:
As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews...
Permanent employment
Local area
£41k - £56k per annumEstimated
...development. You will receive a range of benefits, including private healthcare.
You will provide exceptional support to victims of crimes of violence and harassment.
Do you have a high degree of empathy and emotional intelligence? Applications will be considered from...