Average salary: £72,222 /yearly
More statsSearch Results: 27 vacancies
£40k - £54k per annumEstimated
...integrity and compliance.” East Midlands (Office Based)
Our client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored for a professional who wants to safeguard financial operations and drive ethical business...
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Work at office
Work visa
£50k - £68k per annumEstimated
Financial Crime Oversight Manager
As a Barclays Financial Crime Oversight Manager within Consumer Banking and Payments, you will support and deliver the strategy for maintaining Financial Crime risk and control framework at Barclays. The Barclays Consumer Banking and Payments...
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Part time
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Hybrid work
2 days week
£39k - £53k per annumEstimated
...integrity and compliance.”
East Midlands (Office Based)
Our client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored for a professional who wants to safeguard financial operations and drive ethical business...
Suggested
Work at office
Work visa
£25k - £33k per annumEstimated
...Financial Crime Model Governance Analyst | S2 | FC Models and Analytics | Milton Keynes page is loaded Financial Crime Model Governance Analyst | S2 | FC Models and Analytics | Milton Keynes
Apply locations Milton Keynes time type Full time posted on Posted 4 Days Ago...
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Part time
Fixed term contract
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Banco Santander SA
Milton Keynes, Buckinghamshire
3 days ago
£40k - £55k per annumEstimated
...requirements in accordance with the agreed Compliance Monitoring Plan and following the Bank’s Compliance Monitoring Methodology.
Financial Crime:
• Assist in ensuring the Bank remains fully compliant in discharging its AML obligations and to identify any instances of financial...
Suggested
Full time
Fixed term contract
£75k per annum
...focused financial services organisation.
Internal Audit (IA) are a 100+ strong community with backgrounds in everything from Financial Crime and Compliance to IT and Retail. We use our expertise, critical thinking, and experience to complete internal audits across the whole...
Suggested
Hourly pay
Part time
Work at office
Work from home
Hybrid work
Holiday work
2 days week
£48k - £64k per annumEstimated
...Fin Crime Advisory and Policy Manager
Northampton/Birmingham/ Sunderland/ London
As a Barclays Fin Crime Advisory and Policy Manager, you will be acting as a key contact for Financial Crime referrals and driving the financial crime agenda for the Corporate, Investment...
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Permanent employment
Part time
Work at office
Local area
Work from home
Hybrid work
2 days week
£6k per annum
...Senior Developer Tech Lead | S3 | Financial Crime CoE | Milton Keynes
Country: United Kingdom
Interested in part-time, job-share or flexible working ? We want to talk to you!
Join our community.
This role is offered on a site-based contract with a hybrid...
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Part time
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£23.99k - £29k per annum
...to tell, they visit many different customers to carry out any cleaning job from deep cleaning of a restaurant kitchen right through to crime scene clean up.
All our Specialist Hygiene Technicians are professionally trained in each product and service and also health and...
Suggested
Flexible hours
£36k - £49k per annumEstimated
...prevention strategies.
The Fraud Strategy Analyst role includes: -
Support the design and implementation of counter fraud and financial crime rules across Cards and Payments ecosystems.
Proactive approach to implementing counter fraud strategies with a focus on emerging...
Suggested
Local area
Holiday work
Flexible hours
£33k - £45k per annumEstimated
...standard BA qualification
• Detailed knowledge and understanding of Barclays products/services and KYC
• Experience working in financial crime
Where will you be working?
Northampton was the birthplace of Barclaycard in 1966 and we've been based in Pavilion Drive since...
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Part time
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Hybrid work
2 days week
£42k - £57k per annumEstimated
...just received a positive HMICFRS inspection report. However, areas to improve were highlighted, especially in relation to investigating crime. We have also recently experienced real challenges that have impacted public confidence in Northamptonshire. Trust and confidence...
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Contract work
Work at office
Flexible hours
£44k - £60k per annumEstimated
...requirements in accordance with the agreed Compliance Monitoring Plan and following the Bank’s Compliance Monitoring Methodology.
Financial Crime:
• Assist in ensuring the Bank remains fully compliant in discharging its AML obligations and to identify any instances of financial...
Suggested
Full time
Fixed term contract
£32.83k per annum
...environment, and help to keep the courts running smoothly and efficiently. Working on everything from minor motoring offences to serious crimes, you’ll be supported and mentored throughout your two-year training period. Once you’ve completed this, you’ll then have the...
Suggested
Permanent employment
Full time
Temporary work
Part time
Traineeship
Work at office
Overseas
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
£23.99k - £29k per annum
...to tell, they visit many different customers to carry out any cleaning job from deep cleaning of a restaurant kitchen right through to crime scene clean up.
All our Specialist Hygiene Technicians are professionally trained in each product and service and also health and...
Suggested
Flexible hours
£35k - £47k per annumEstimated
...support criminal or civil investigations.
~Examining electronic data and conducting digital forensics to uncover evidence of financial crimes or fraud.
Reporting and Documentation
Preparing detailed reports documenting findings, analysis, and conclusions in a clear and...
Work at office
£75k per annum
...focused financial services organisation.
Internal Audit (IA) are a 100+ strong community with backgrounds in everything from Financial Crime and Compliance to IT and Retail. We use our expertise, critical thinking, and experience to complete internal audits across the whole...
Hourly pay
Part time
Work at office
Work from home
Hybrid work
Holiday work
2 days week
£30k per annum
...independently
• Reviewing complex and sensitive customer financial information (e.g., the, Legal; Credit Risk; Controls; Financial Crime & Fraud Strategy) to guide case investigations
• Ensuring vulnerable customers are determined and supported appropriately;...
Permanent employment
Full time
Part time
Work at office
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Shift work
Rotating shift
Sunday
2 days week
1 day week
£30.1k - £33.52k per annum
...i.e. Nuneaton. We are looking for someone to engage effectively with customers, resolving issues such as ASB, Tenancy Fraud and Hate Crime. You will be working with key partner agencies, such as Local Authority, police and wider internal teams to resolve issue, challenge behaviour...
Permanent employment
Full time
For contractors
Local area
Work from home
Home office
Live in
Holiday work
Flexible hours
Rotating shift
Sunday
Saturday
£32.83k per annum
...environment, and help to keep the courts running smoothly and efficiently. Working on everything from minor motoring offences to serious crimes, you’ll be supported and mentored throughout your two-year training period. Once you’ve completed this, you’ll then have the...
Permanent employment
Full time
Temporary work
Part time
Traineeship
Work at office
Overseas
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
