Average salary: £26,668 /yearly
More statsSearch Results: 73,016 vacancies
£65k - £80k per annum
...Puddle Dock, London EC4V 3DB, UK Employment Type: Full-time
Company: Weavepay is a UK Electronic Money Institution authorized by the Financial Conduct Authority, specializing in streamlining cross-border transactions for a broad client base.
Role Overview: We are...
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Full time
Work at office
£62k - £85k per annumEstimated
...winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their... ...Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime...
Suggested
£43k - £59k per annumEstimated
Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The... ...crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Reporting to the CRO as a...
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Permanent employment
Temporary work
...As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems...
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Local area
Work visa
1 day week
MERJE Ltd
United Kingdom
11 hours ago
£65k - £89k per annumEstimated
Senior Financial Crime Manager
Hybrid - Swindon
Competitive Salary + Annual Bonus and Benefits
Edenred PayTech is now hiring for... ...providing an effective deterrent and zero tolerance defence against fraud/AML. The Financial Crime Senior Manager will understand the...
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Local area
Hybrid work
Holiday work
3 days week
£50k - £60k per annum
...Engaging with first line key stakeholders to advise of systems, controls and risks pertaining to fraud
Owning the end-to-end oversight of the life cycle of Fraud/AML transaction monitoring rules including development, testing, optimisation and decommissioning of rules and...
Suggested
£50k - £68k per annumEstimated
...of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.
This Senior Manager role... ...Laundering Regulations.
You will provide a specialist knowledge in Fraud to allow the business to build out a specialist product offering...
Suggested
Immediate start
£44k - £60k per annumEstimated
Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team.
This candidate MUST HAVE previous/current Banking experience in the UK.
Assist the Head of Compliance/MLRO...
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Bank staff
Work at office
£42k - £57k per annumEstimated
TheBusiness Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,00... ...programmes around financial crime, FCA regulations and/or Anti Fraud etc needed for a growing bank near Birmingham City Centre. .You...
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Hybrid work
City centre
2 days week
1 day week
£50k per annum
Financial Crime Executive - Commercial Finance
"A champion of integrity and compliance."
£50000 + Bonus + Benefits
East Midlands (Office... ...play a crucial role in operations, developing and overseeing fraud prevention and AML Anti Money Laundering processes. With a hands...
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Work at office
£76k - £103k per annumEstimated
...the UK’s fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to serving and... ...particular focus on financial crime prevention including managing fraud risks, preventing bribery and corruption, reporting suspicions of...
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Full time
Local area
Hybrid work
Holiday work
Flexible hours
£33k - £45k per annumEstimated
...have experience with Transaction Monitoring or Sanctions within Financial Crime**
Working within the Financial Crime Middle Office, on behalf... ...expert on the sanctions screening, transaction monitoring and fraud systems and the rule sets, logic and algorithms utilised within...
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Work at office
Flexible hours
£80k - £100k per annum
Our client are a growing global foreign bank with offices based in London.
The Financial Crime Manager and Deputy MLRO will be responsible for:
Managing the implementation and continuing enhancement of the bank's Financial Crime Compliance Operations.
Managing the...
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Hybrid work
£72k - £98k per annumEstimated
Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London.
This will... ...providing an effective deterrent and zero-tolerance defence against fraud/AML. You will understand the methods and risks of fraud and its...
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Work at office
Immediate start
Remote job
£27k - £37k per annumEstimated
...Fraud and Financial Crime Ambassador Lead
Location: Bradford, Chatham or Petersfield
Working Pattern: Our working style is hybrid, but we recognise the importance of collaborative working with our colleagues often 1 to 3 days per week in one of our offices
Benefits...
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Part time
Hybrid work
Holiday work
Flexible hours
3 days week
1 day week
Net-Worx (2001) Ltd
Chatham, Kent
11 hours ago
£64k - £91k per annumEstimated
...to build something that changes the world for the better.
Financial Crime & Fraud Analyst at Avian Labs
We’re looking for a Financial Crime... ...analysis in relation to customer activity.
Cross examine systems to identify suspicious activity and trends that suggest...
Remote job
Avianlabs
United Kingdom
11 hours ago
£37k - £50k per annumEstimated
...growing company - and the fastest-growing financial technology (fintech) firm ever. Our... ...the bank. We are looking for a motivated Fraud Strategy Analyst, with a real passion for... ...for MI and monitoring.
Thoroughness in examining data and identifying anomalies or suspicious...
Local area
Hybrid work
Holiday work
Flexible hours
...product development 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...
Permanent employment
Work at office
£33k - £45k per annumEstimated
T Level Examiner- Legal
Reference: Ex/Tlevel/legal
These two-year courses have been developed in collaboration with employers and businesses... ...specification and with the
o corporate, employment or financial law
o tax consultancy
o legal publishing
o compliance...
Full time
Part time
Apprenticeship
Summer work
Side job
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...House (95002), United Kingdom, Nottingham, NottinghamshireHead of Fraud About This Role
We're looking for an experienced and Customer... ...a key role in enabling applicants & customers to fulfil their financial requirements, whilst protecting them & Capital One from fraud loss...
Permanent employment
Work at office
Immediate start
Hybrid work
Flexible hours
