Average salary: £123,300 /yearly
More statsSearch Results: 137 vacancies
£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
£46k - £63k per annumEstimated
...risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process operates within strict adherence to Barclays defined Financial...
Suggested
Full time
Flexible hours
£6k per annum
...Financial Crime Assurance Manager | S3 | Financial Crime Financial Crime Assurance Manager | S3 | Financial Crime
Country: United Kingdom
Interested in part-time, job-share or flexible working? We want to talk to you!
Join our community.
Financial Crime (FC) has...
Suggested
Part time
Work at office
Work from home
Hybrid work
Flexible hours
£41k - £55k per annumEstimated
...commercial law. To find out more please visit .
Department/Role overview
This is an exciting role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role involves advising the partnership on complex financial crime queries and shaping the...
Suggested
Work at office
Local area
Flexible hours
2 days week
3 days week
£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
£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
£6k per annum
Financial Crime Assurance Manager | S3 | Financial Crime
Financial Crime Assurance Manager | S3 | Financial Crime
Interested in part-time, job-share or flexible working? Join our community.
Financial Crime (FC) has a devastating impact on our communities through its...
Suggested
Part time
Work at office
Work from home
Hybrid work
Flexible hours
£21k - £28k per annumEstimated
Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life.
Company Name: FIS Global
Job Description
Position Type :
Full time Type Of Hire :
Experienced...
Suggested
Full time
Part time
Shift work
Weekend work
Sunday
Saturday
Weekday work
£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
£51k - £70k 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
£57k - £77k per annumEstimated
...Testing Manager
As a Barclays Suspicious Activity Report (SARs) Accreditation and Testing Manager, you will be joining our Financial Crime team, delivering testing and oversight of Suspicious Activity Reporting (SAR) and Anti-Money Laundering (AML)/Counter-Terrorist...
Suggested
Part time
Local area
Work from home
Hybrid work
Flexible hours
2 days week
£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
£15k per annum
...annum.
Contributions to a company pension scheme.
Victim Support Scotland provides support and information to people affected by crime and campaigns for victim andwitness rights. Regardless of whether a crime has been reported, or when it happened, our services are...
Suggested
Contract work
Temporary work
Part time
Local area
Flexible hours
Saturday
3 days week
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
£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,...
Permanent employment
Local area
...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...
Permanent employment
Work at office
£55k - £71k per annumEstimated
Global Financial Crimes: Client Risk Unit Professional
Glasgow
3247560
In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the...
Full time
Work at office
Flexible hours
3 days week
Morgan Stanley
Glasgow
24 days ago
£53k - £71k per annumEstimated
...City 1 Glasgow
Bachelor's Degree
Business Unit 1 Legal and Compliance
Global Financial Crimes Summer Analyst Programme
Placement and duration
The EMEA Financial Crimes Summer Analyst Programme is a 13-week programme that begins in June and is targeted...
Full time
Summer work
Morgan Stanley
Glasgow
1 day ago
£3,000 per month
...Accommodation or a generous allowance for private rental accommodation
*
- A continental lifestyle, where the people are friendly, and crime is very low.
*Full T&C in relocation directive
For an insight into Jarrodean as a Consultancy and for a summary of all current...
Price work
Relocation
Weekend work
Sunday
Saturday
Afternoon shift
