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Developing, implementing, and maintaining AML financial crime policies, procedures, and controls. This is a unique opportunity to join a leading law firm's Compliance team, playing a key role in shaping and guiding its financial crime compliance framework. Ensuring compliance with AML and financi...

Job Title: Onboarding Analyst Location: Manchester Salary: Up to £35,000 Do you have a great eye for detail and enjoy working in an ambitious team environment? We have partnered with a specialist savings and commercial lending bank who focus in distribution finance—offering dealers, distr...

Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their per...

Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their per...

Underwriter - Financial Institutions & Management Liabilities Competitive Salary Experienced in the Regional Financial Lines (FL) & Institutions market and looking for a new challenge? Then we have just the role for you! As we build on our Financial Institutions capabilities in the UK regio...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester.

Internal Auditor – Financial Crime (Junior-Level). Junior Internal Auditor – Financial Crime.

Internal Auditor – Financial Crime (Lead). Lead Internal Auditor – Financial Crime. Lead and manage a team of junior auditors, ensuring quality and consistency of work.

Senior Pre-sales Consultant – Financial Crime Technology.

Senior Solutions Consultant – Financial Crime Technology. In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutio

Bruin are proud to be partnering with a well known financial services brand in their search for a Financial Crime Advisory specialist to join their 2LOD team based in Manchester.

Analytics Senior Consultant (Financial Crime/ Customer Risk). 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. In addition to this, you’ll be responsible for communicating updates and

The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in a way that optimises effectiveness and efficiency.

Head of Fraud & Financial Crime - Clayton-le-Moors Company Description At Frasers Group we're rethinking retail. Through digital innovation and unique customer experiences, we're serving our consumers with the world's best sports, premium and luxury brands globally. As a leader in the industry...

Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an allinone business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 bus...

Cyber Underwriter Competitive Salary We have a fantastic opportunity for an experienced Cyber Underwriter to join our Regional Cyber underwriting team. This is a great job for a motivated individual who is keen to progress their career within a market leading insurer! A bit about the j...

Underwriter Financial Institutions & Management Liabilities Competitive Salary Experienced in the Regional Financial Lines (FL) & Institutions market and looking for a new challenge Then we have just the role for you! As we build on our Financial Institutions capabilities in the UK ...

Catch22s Greater Manchester Victim Services is looking for a dedicated Victim Care Specialist Fraud & Finance to deliver enhanced personcentred support to victims of fraud and economic crime. Alongside working with victims of various forms of crime in the Greater Manchester region you will prov...

Your role: Are you passionate about accounting and eager to make a real impact? We're on the hunt for a talented individual, ideally someone CCAB/CIMA qualified or nearing completion of a professional qualification. If you have a wealth of experience in accounting roles and possess a robust und...

We are recruiting for a skilled and experienced anti-money laundering (AML) and financial crime (FC) lawyer to join our team in Bristol or Manchester. This role is offered on a flexible working basis and would best suit a qualified solicitor with extensive experience of AML, FC and regulatory ri...

At Capgemini Invent, we believe difference drives change. As inventive transformation consultants, we blend our strategic, creative and scientific capabilities, collaborating closely with clients to deliver cutting-edge solutions. Join us to drive transformation tailored to our client's challeng...

Social network you want to login/join with: col-narrow-left manchester, United Kingdom Other - Yes col-narrow-right 3 31.05.2025 15.07.2025 col-wide Account Manager | HealthTech Software | Remote with UK Travel An established HealthTech software provider is looking for a commercially...

1 day ago Be among the first 25 applicants About About Business Unit: Group Risk, Independent Model Validation Salary range: up to circa £60,000 per annum DOE + red-hot benefits Location: UK Flexible/Remote Contract type: Permanent Our Team We have an exciting opportunity for a Senior ...

Job Title: Compliance Manager Location: Onsite, Dorset Job Type: Full-time (Part-time considered) The Firm We're working with awell-established, law firm delivering high-quality legal services. As we continue to grow, we are seeking a dedicated Compliance Manager to ensure we maintain regulator...

Key Responsibilities: You will plan, co-ordinate and conduct investigations in collaboration with Assistant Director Investigators, Principal Investigation Officers and Senior Investigation Officers. You will assist with applications to the High Court for search warrants and with on-site invest...

We have a fantastic opportunity for an experienced Cyber Underwriter to join our Regional Cyber underwriting team. This is a great job for a motivated individual who is keen to progress their career within a market-leading insurer! You will join the Regional Financial Lines & Cyber team working...

Cyber Underwriter Competitive Salary We have a fantastic opportunity for an experienced Cyber Underwriter to join our Regional Cyber underwriting team. This role is ideal for a motivated individual eager to advance their career within a market-leading insurer. About the job: You will be part...

In this role you will join the growing UK AML Operations team and have the opportunity to make a real impact by investigating and mitigating financial crime risks. You'll work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes...

Social network you want to login/join with: col-narrow-left Gresham Hunt manchester, United Kingdom Other - Yes col-narrow-right 4 31.05.2025 15.07.2025 col-wide Job Title: Group Head of Financial Crime Location: Flexible within the UK (with occasional travel to client office locati...

Description At Munich Re Specialty – Global Markets (MRS-GM), it is our ambition to become the leading Primary Specialty Insurance provider, underpinned by an effective and adaptablestrategy, superior products and industry leaders working in a supportive environment to achieve this. At the hea...

We’re First Central Insurance & Technology Group (First Central for short), an innovative, market-leading insurance company. We protect the things customers love so they can get on with what matters to them in life. Data drives us. It fuels our outstanding distribution, finance, technology and ...

We’re Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200,000...

4 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. This range is provided by Taylor Root. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Direct message the job poster from Taylor Roo...

Brabners is purpose-led independent law firm. A certified B Corp with award-winning environmental credentials, we seek to demonstrate that business can bring about positive change by being innovative, diverse and sustainable. With over 200 years of history, we’re proudly anchored in the North b...

Back on Track has a bold new strategy, and we need a CEO with the presence and strategic influence to bring it to life. Main place of work:Back on Track, Swan Buildings, Manchester Salary:£57,000 – £65,000 depending on experience Contract type:Full time (35 hours) Application closing date:Midda...

I’m currently representing a financial institution that is looking to bridge the gap between cybersecurity and data to fight financial crime and fraud. They are looking for data/software engineers with strong experience in engineering integrating databases and generating insights to fight financ...

This role can be based in London, Peterborough or Manchester Role Overview Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations fo...

Make a very, very, very good career move. Are you our new Thematic Assurance Specialist? As a Thematic Assurance Specialist at Intrum , you will play a key role within our Risk & Compliance Department, reporting to the UK Head of Assurance. You'll be responsible for supporting the implementation ...

*Sponsorship NOT Available* Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below. I’m currently representing a financial institution that is looking to bridge the gap between cybersecurity and data to fight financial crime and fraud...

About Us Argentex is a global specialist in currency risk management and alternative banking solutions for businesses and financial institutions. Established in 2012 and headquartered in London, Argentex listed on London’s AIM market in mid-2019 and has since added operations in Amsterdam, Duba...

In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutions in line with those needs. Job Description Senior Pre-sal...

The responsibilities will include: - Advising stakeholders across the business on AML and financial crime compliance - Supporting the Head of in the ongoing development and implementation of frameworks, policies and procedures - Conducting internal investigations and reporting on suspicious activ...

The ideal candidate will likely come from an Asset/Investment Management background, but this is not essential. Job Description Bruin are proud to be partnering with a well known financial services brand in their search for a Financial Crime Advisory specialist to join their 2LOD team based in Ma...

The responsibilities will include: Advising stakeholders across the business on AML and financial crime compliance Supporting the Head of in the ongoing development and implementation of frameworks, policies and procedures Conducting internal investigations and reporting on suspicious activity Mo...

Our Telco Partner is in search of a UK-qualified lawyer with a background in either in-house or private practice, the team is expanding and the company is seeking an experienced lawyer with expertise in compliance, corporate governance, commercial contracts, and/or corporate M&A to join their sup...

In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutions in line with those needs. Senior Solutions Consultant

Maintaining accurate records of financial crime initiatives and reporting. We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester. In this role, you’ll be a central figure in upholding the firm’s high standard

In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutions in line with those needs. Senior Pre-sales Consultant