Financial crime jobs in BradfordCreate job alerts

At YBS, were here to do whats right.Not just for our members who use our savings and mortgage products.But for our communities, our society, and our world.And it all begins with our people.Weve created the kind of workplace where you can make a difference.Its somewhere you can put purpose ahead o...

Key areas of work include contractual and commercial disputes, shareholder, partnership, and joint venture conflicts, fraud and asset recovery matters, contentious regulatory issues, investigations into bribery, corruption, and white-collar crime, as well as contentious insolvency and financial l...

As a Financial Crime System & MI Support Specialist you will work in partnership with the Financial Crime Systems, Threat and MI Manager and wider Society to ensure effective anti-financial crime systems and governance processes exist across YBS. Subject matter expert in financial crime, understa...

Do you have a background in designing & delivering training? We have an exciting opportunity for a dedicated Training Specialist/ Lead to join our Financial Crime Team on a fixed-term contract. YBS has invested in new technology to drive our growth. As part of this initiative, we are implementi...

You will be responsible for the Societys Financial Crime systems supporting the YBS Financial Crime Risk Management Framework & broader Society FC controls through a combination of advanced data mining, advanced statistical analytics, threat intelligence and financial crime risk model development...

£36,320 + Flex Payment (see attached JD doc) + £10,521 Pension P.A (STC) Shift Work (See JD) + Flexitime + 25 days holidays + More To learn more and apply please do so before role closes 11:55pm 8/7/25 Are you passionate about using innovative technology to combat serious crime? Do you have...

The Role Commercial Litigation Managing Associate - Up to £95,000 salary The firm’s top-tier Legal 500 ranked team advises a prestigious client base, including FTSE 100 companies, major financial institutions, and global corporations, across a wide range of complex and high-value dispu...

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Analytics Senior Consultant (Financial Crime/ Customer Risk). You’ll use your financial crime and/or technical background to ensure we

Significant background in payments, financial crime, financial services, and specific experience working in fraud strongly preferred. Commercial Product Director (Financial Crime - A2A Risk Solutions). The Financial Crime Solutions team is looking for a Commercial Product Director to help drive d...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. This role is for a 12 month fixed term contract within our first line financial crime analytics team and will see you specialise in AML ...

Fraud & Financial Crime Risk Specialist. Support annual planning and delivery of the financial crime programme. Fraud & Financial Crime Risk Specialist.

Working with the 2nd line Financial Crime team to provide advice and guidance to 1st line colleagues, documenting the guidance to strengthen financial crime controls to prevent future reoccurrence where possible. Investigating anti-money laundering transaction monitoring alerts, including perform...

Up-to-date knowledge of financial crime laws, regulations, and best practice. Formal qualifications in Financial Crime Compliance (e. Experience drafting and reviewing financial crime policies and standards.

Do you have a background in Compliance Monitoring / Testing or Audit coupled with knowledge of financial crime such as ABC and Anti Tax Evasion. To be considered for the role you will have a background in Financial Crime Compliance and Compliance monitoring or audit testing along:. Compliance Mon...

Fraud & Financial Crime Risk Specialist. Experience drafting and reviewing financial crime policies and standards. Formal qualifications in Financial Crime Compliance (e.

Supervise a team of financial crime analysts, providing day-to-day direction and serving as the primary point of contact for 1st line financial crime-related inquiries across the business. Engage with 2nd line financial crime teams, and actively promote awareness of financial crime prevention eff...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. This role is for a 12 month fixed term contract within our first line financial crime analytics team and will see you specialise in AML ...

At YBS, were here to do whats right.Not just for our members who use our savings and mortgage products.But for our communities, our society, and our world.And it all begins with our people.Weve created the kind of workplace where you can make a difference.Its somewhere you can put purpose ahead o...

In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management. I am hiring for Financial Crime - Business Analyst /VP / SME. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects.

We're seeking a Financial Crime Programme Director who is passionate about innovating and enhancing our financial crime prevention strategies and who thrives in our fast-paced, dynamic, and technology-driven environment. We are seeking a dynamic and experienced Financial Crime Programme Director ...

I am hiring for Financial Crime - Business Analyst /VP / SME. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects.

Social network you want to login/join with: Financial Crime & Sanctions (export control) – Senior Lawyer, Leeds. Working with an experienced Partner and three junior lawyers in the UK, as well as colleagues in Europe and the Middle East, you will be a central point of contact across the firm for ...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in a

Working with the 2nd line Financial Crime team to provide advice and guidance to 1st line colleagues, documenting the guidance to strengthen financial crime controls to prevent future reoccurrence where possible. Investigating anti-money laundering transaction monitoring alerts, including perform...