Average salary: £32,500 /yearly
More statsSearch Results: 103 vacancies
£80k - £100k per annum
...based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime.
Reporting into senior management and supervising a small team your main responsibilities will include;
Act as a first line of defence...
Suggested
Full time
City centre
Hybrid work
£53k - £72k per annumEstimated
We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products and business units in accordance with internal standards, quality...
Suggested
Work at office
Hybrid work
Flexible hours
Shift work
Weekend work
Sunday
Saturday
Working Monday to Friday
£65k - £87k per annumEstimated
...We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products and business units in accordance with internal standards, quality...
Suggested
Work at office
Hybrid work
Flexible hours
Shift work
Weekend work
Sunday
Saturday
Working Monday to Friday
£58k - £79k per annumEstimated
Deputy Head of Financial Crime Operations (FCO)
Job ID: R0314305 Full/Part-Time: Full-time
Regular/Temporary: Job Title Deputy Head of Financial Crime Operations (FCO)
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function...
Suggested
Full time
Temporary work
Part time
Remote job
Offshore
Hybrid work
Flexible hours
£56k - £76k per annumEstimated
Our client is a global Investment Bank, are growing their Financial Crime operations function within the midlands. You will be managing the Financial Crime Operations team within the (L2) AML Operations. You will be responsible for the escalation of L1 cases, monitoring high...
Suggested
Sunday
...Job Description:
Job Title Financial Crime Operations Investigator
Location Birmingham
Corporate Title Senior Analyst/Associate
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (...
Suggested
Full time
Part time
Remote job
Hybrid work
Flexible hours
Deutsche Bank
Birmingham
16 days ago
£78k - £106k per annumEstimated
Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance...
Suggested
£36k - £48k per annumEstimated
...CRIME AND REGULATORY SOLICITOR
This market leading firm are looking for a Crime and Regulatory Solicitor to join their office in the West Midlands with opportunity for hybrid working.
Role Overview
As a Crime and Regulatory Solicitor in this...
Suggested
Full time
Part time
Work at office
Immediate start
Hybrid work
IPS Group Ltd
Birmingham
4 days ago
£59k - £76k per annumEstimated
...Position Overview
Job Title Deputy Head of Financial Crime Operations (FCO)
Location Birmingham
Corporate Title Vice President
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial...
Suggested
Full time
Part time
Remote job
Offshore
Hybrid work
Flexible hours
£88k - £118k per annumEstimated
...New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong and other major financial centres around the world.
Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering ("AML"), anti-...
Suggested
Bank staff
£59k - £80k per annumEstimated
Deputy Head of Financial Crime Operations (FCO)
Deputy Head of Financial Crime Operations (FCO)
Deutsche Bank Birmingham, United Kingdom Posted 1 day ago Hybrid Permanent Competitive Job Description:
Job Title Deputy Head of Financial Crime Operations (FCO)
Deutsche...
Suggested
Permanent employment
Part time
Remote job
Offshore
Hybrid work
Flexible hours
Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Birmingham, West[...]
£76k - £102k per annumEstimated
...Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham
Birmingham, West Midlands, England, United Kingdom
Job Description
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across...
Suggested
Goldman Sachs Group, Inc.
Birmingham
1 day ago
Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Birmingham, West[...]
£76k - £103k per annumEstimated
...Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Birmingham, West Midlands, England, United Kingdom
Job Description
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...
Suggested
£152k - £205k per annumEstimated
..., building relationships and are able to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular those related to transaction banking and consumer AML compliance.
Goldman Sachs Internal Audit comprises individuals...
Suggested
£45k - £60k per annumEstimated
OUR IMPACT
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management...
Suggested
Full time
Work at office
Goldman Sachs
Birmingham
a month ago
£30k - £40k per annumEstimated
...Regional Economic Crime Unit (RECU) 3P Supervisor (Protect, Prevent & Prepare)
This is an exciting opportunity for the right candidate to use their communication and marketing skills to reduce the impact of financial crime on our region.
The West Midlands Regional Organised...
Local area
Flexible hours
£148k - £200k per annumEstimated
..., building relationships and are able to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular those related to transaction banking and consumer AML compliance.
Goldman Sachs Internal Audit comprises individuals...
£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...
Full time
Work at office
Work from home
Home office
Hybrid work
Shift work
2 days week
£29k - £40k per annumEstimated
...HOB services enable the UK to capture, authenticate, verify, search and match individuals' biometrics and forensics for the purposes of crime scene investigation, visa applications, passport applications, border control, counter-terrorism and international cooperation....
Holiday work
£96k - £129k per annumEstimated
..., building relationships and are able to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular those related to transaction banking and consumer AML compliance.
Goldman Sachs Internal Audit comprises individuals...
