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Capital on Tap is seeking an experienced Financial Crime Team Leader to oversee teams in the UK and US. This role is essential in driving our mission to protect customers from financial crime while managing a high-performing team.

Support risk management, compliance, and fraud monitoring initiatives. Knowledge of AI/ML applications in risk or compliance preferred. Join our Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions.

Support risk management, compliance, and fraud monitoring initiatives. Join our Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions. You will design, implement, and optimize AML, CLM, and fraud management solutions leveraging advanced technology and AI/ML t

You’ll be an experienced Financial Crime specialist with strong Payments experience (in an EMI or API business) and a proven track record of helping to design and implement appropriate frameworks, policies and procedures. Interim Financial Crime Manager & DMLRO (Initial 6-month contract). And you�

Join our Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions. Support risk management, compliance, and fraud monitoring initiatives. Knowledge of AI/ML applications in risk or compliance preferred.

As a Criminal Investigator within CFI, you will undertake a wide range of activities including investigating the full range of immigration criminality in line with organisational priorities and use the Proceeds of Crime Act to strip criminal gangs of their illicit profits. Our Criminal and Financial

Capital On Tap in Cardiff seeks an experienced Financial Crime Team Leader to manage their analyst teams in the UK and US.

A fast-growing fintech company in Cardiff seeks a Quality Assurance/Customer Operations specialist to oversee the integrity of financial crime investigations.The successful candidate will possess experience in AML, KYC, and Sar reporting, ensuring compliance with FCA standards.You will conduct audit

In this key role, you will be the driving force behind our mission to protect our customers and stay one step ahead of financial crime. Lead a high‑performing team of Financial Crime Analysts who serve our customers across the UK & US. Champion a culture of continuous improvement, empowering the t

Support risk management, compliance, and fraud monitoring initiatives. Join our Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions. You will design, implement, and optimize AML, CLM, and fraud management solutions leveraging advanced technology and AI/ML t

Join our Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions. Support risk management, compliance, and fraud monitoring initiatives. Knowledge of AI/ML applications in risk or compliance preferred.

Experienced Financial Crime Team Leader with expertise in the full Customer Lifecycle, especially in CDD/EDD and Beneficial Ownership for corporate entities, plus transaction monitoring oversight. We are looking for an experienced Financial Crime Team Leader to lead our UK and US analyst teams. In t

You will receive a competitive salary of £45,561, alongside the opportunity to step into a leadership role where you can truly influence financial performance and service delivery. In addition, you will ensure robust financial controls are in place, maintain audit readiness, and act as a trusted ad

Ededge Learning is a ground-breaking organization dedicated to nurturing the potential of our youth and empowering them to explore the vast world of technology and other high-growth fields.Our upcoming initiatives will provide invaluable learning experiences by allowing audiences to gain insights fr

As the Accounts Receivable Team Leader, you will play a vital role in supporting cash flow, managing the AR function, and ensuring accurate financial records across the debtor ledger. Ensuring compliance with company financial controls, processes, and audit requirements. Proficiency in Microsoft Off

Team Leader – Caller Operations (Remote).We're looking for a Team Leader to take charge of our caller operations across multiple brands.We run both B2B and B2C campaigns, and you'll be managing a large team of callers working across a varied mix of projects.The role covers the full lifecycle: inte

We’re working with a fast-growing, listed Green Tech business operating at the forefront of emissions reduction.With global expansion underway, they’re looking to hire a.Senior Sales Analyst / Senior Commercial Analyst.You must be comfortable with working remotely from home full time (excluding

We are looking for Female Support Workers to join our team at the South Manchester Mental Health service in Fallowfield.The role will be supporting adult females who have enduring mental health diagnosis.The service provides 24-hour support, which includes a waking night team.The ideal candidate wil

Wrexham | 4 on 4 off - (2 days, 2 nights) | £50,000 - £52,500.Experienced or aspiring Team Leader required for maintenance operating int he Engineering space at a family run manufacturer at their Wrexham site, offering competitive salary, additional training and outstanding job security.You will b

Project Controls Manager We're working with a leading UK industrial organisation delivering one of Europe's most ambitious capital transformation programmes.As part of this once‑in‑a‑generation investment, we're seeking a Project Controls Manager to lead programme&#

We are working with one of the UK's leading privately-owned Construction and Interiors companies to recruit a Project Manager to join their team in Cardiff.Our client is recognised as one of the UK's top employers, with over 170 years of history delivering sustainable, community-focused projects acr

Project Manager - Marine Civils / Construction (CF45372).Bennett & Game Recruitment are working in partnership with a specialist.Marine Civils / Construction Project Manager.It suits a Project Manager or Marine Civil Engineer with experience working in challenging marine environments.Support tender

Full-time, four on four off (Days).We are seeking an effective and hands-on.You will play a key role in leading a production team, ensuring safe, efficient and high-quality output in a fast-paced FMCG environment.The Production Team Lead is responsible for supporting daily production performance, ma

We are seeking an experienced Work Based Learning Practitioner to fulfil the role of Programme & Qualifications Lead to oversee the delivery and administration of bespoke and non-apprenticeship funded programmes and qualifications.The role is responsible for managing and supporting a team of Profess

One of the UK's leading independent Property Consultancies is actively recruiting an Intermediate Project Manager to be based in Cardiff.THE COMPANY My client is one of the leading independent Consultancies in the UK with a network of offices across

An exciting opportunity has arisen for an experienced Engineering Team Leader to join a well-established and growing FMCG manufacturing business in Somerset.With continued investment across the site, major improvement projects underway, and a strong focus on modern manufacturing technology, this rol

Monday to Friday, 12:30 – 21:30.Join a Growing Food Production Team in Taunton.If you've got production experience and enjoy leading from the front, this could be the perfect next step for you.Leading and supervising a team of production operatives to hit daily targets.Ensuring products are finish

Job Title: Engineering Shift Team Leader.Shift: 2 Days / 2 Nights / 4 Off (Rotating).Job Role of the Engineering Shift Team Leader.We're looking to appoint an Engineering Shift Team Leader to join a well-established FMCG manufacturing site operating within a fast-paced, high-volume environment.The b

FMCG business in their search for an Engineering Team Leader to work in.Hours of Work: 4 on 4 off, 2 days and 2 nights.Benefits: Training and development opportunities, subsidised vending machines, rewards scheme, onsite canteen, standard pension, and 28 days holiday increasing with service.As an En

An established and well-invested food manufacturing business based in.This is a key leadership role, responsible for driving engineering performance, reliability, and continuous improvement within a fast-paced FMCG environment.Lead, motivate, and develop a team of multi-skilled engineers.Ensure plan

Payroll Team Leader Location: Chard Salary: £30,000 - £35,000 (dependent on experience) Working pattern: Office-based initially, with hybrid working available after successful probation An established and respected organisation are seeking a Payroll Team Leader to join their impressi

We are looking for an experienced and motivated Customer Service Team Leader to join an established business supporting the retail sector.This is a great opportunity for someone who enjoys leading from the front, developing people, and driving high standards of customer service.You will be responsib

Project Manager - Marine Civils / Construction (CF45372) Bennett & Game Recruitment are working in partnership with a specialist marine civil engineering and construction contractor who, due to continued growth and a strong order book, are looking to appoint an experienced Marine Civils / Construct

In addition, you will ensure robust financial controls are in place, maintain audit readiness, and act as a trusted advisor to senior stakeholders. This role will also see you contributing to financial planning, reporting, and the wider income strategy, with a real opportunity to make a measurable i

Join a leading warehouse team in Wrexham offering immediate starts, competitive pay, and genuine progression opportunities in a supportive environment.We are looking for Warehouse Operatives.Location: Wrexham Industrial Estate, LL139UT.Sun-Tue or Wed-Fri from 7am-7pm.Mach Recruitment is recruiting f

Job Summary We are working with a reputable, busy Mechanical & Electrical contractor, delivering high-quality design, installation, and maintenance services across commercial and industrial projects throughout the UK.The business is well established, with a strong pipeline of work and is recognised

Project Manager | Cardiff & Surrounding Areas |.Full Time | Monday – Thursday 8am – 4pm, Friday 8am – 3pm |.With a strong reputation for delivering high-quality construction projects across Cardiff and the surrounding areas, our client is continuing to grow and is now looking to strengthen the

In addition, you will ensure robust financial controls are in place, maintain audit readiness, and act as a trusted advisor to senior stakeholders. This role will also see you contributing to financial planning, reporting, and the wider income strategy, with a real opportunity to make a measurable i

Permanent, Part Time (30 hours per week).Monday - Friday 4pm – 10pm - Hours can be negotiated at interview but will need to cover some evening working.To lead and be part of a team that supports our clients to keep them safe and help them achieve their goals.To provide people with ho

Location: Newport, South Wales Pay Rate: £14.Hours: 8:30am – 3:30pm Contract: Full academic year – September 2026 start Make a Real Difference in Young People’s Lives Are you passionate about helping young people grow in confidence, overcome challenges, and work towards

A very exciting opportunity for an individual to join our team to help provide support to our residents across our 3 sites in Weston Super Mare and Clevedon.Working in an environment that is dedicated to providing comprehensive, good quality housing services, support and resettlement, you will work

Millfield School is seeking an experienced, highly professional governance specialist to join us as Clerk to the Governors and Compliance Officer.This is a senior, assurance‑focused role that plays a critical part in enabling effective, compliant and high‑quality governance across the School.As

Calling all compassionate and dedicated individuals! Mencap is seeking passionate Support Workers to join our incredible team in Bow Street Aberystwyth.As a Support Worker, you'll have the opportunity to make a real difference in the lives of individuals with learning disabilities.You will be workin

Our client Trafford council is looking for a Children's Social Worker to join their Support & Protection team.Here in Trafford Children's Services our vision is that our teams are offering the right help at the right time, and that at all levels our interventions make life better for childre

Children's Residential Senior Support Worker.From £16 per hour + £50 per sleep in.My client is a well-known, Children's Residential Care Company.My client believes that no child should be disadvantaged and that all children should be part of a community.This is an excellent opportunity for a Team

On a contract? any overtime is paid at £16.Candidates must have long term right to work - No skilled worker visa option.On going training and development.Able to work alternative weekends (this makes it fair for all staff).Professional manner at all times.Friendly caring attitude towards all staff

Ref: 283) Support Worker Cardiff.Shift will include lone working.Mon Sun, but predominantly Mon Fri.Between hours of 09:30 and 21:00.Flexibility on shifts to be discussed interview.Please note we reserve the right to close the advert earlier if we receive a high volume of suitable applicants).Ou