Financial crime jobs in Milton Keynes

About Teya Teya exists to make sure that every small and growing business in Europe has the opportunity to thrive. We want to become Europe’s go-to software solution for these businesses, simplifying their every day and helping them reconnect with the joy of running their business. We've built a ...

Identify and escalate at the earliest opportunity any regulatory issues to the CDD Manager in a clear and accurate manner. * Ad hoc support as directed by the Financial Crime CDD Manager. Experience ...

Conduct Enhanced Due Diligence investigations to support the financial crime committee in filing SARs and reporting financial crime. * Continuously monitor high-risk customers and those with complex ...

Snap Finance is required to comply with UK Government standards when carrying out pre-employment checks for all new starters; this includes a basic criminal record check and a credit check. Due to ...

Boots is a Ban the Box employer and will consider the suitability of applicants with criminal ... Flexible benefits scheme (via salary sacrifice) including financial wellbeing support, gym ...

Experience working with public sector/financial/insurance institutions would be desirable. You will need to undergo UK Security Clearance, which will entail background checks covering any criminal ...

Recommending appropriate protection products to safeguard our clients' financial well-being ... A valid UK driving license, clean credit history, and no criminal convictions. Benefits

... criminal history, credit and finance and some wider elements. All of Issured's recruitment are done through Identifi Global and please send any applications to sudha.madhan@identifiglobal.com

Ability to pass vetting check which includes full criminal and financial background checks Working Hours and rates? * Opportunity to work with industry leader * Working hours are Monday - Friday ...

Ability to pass vetting check which includes full criminal and financial background checks Working Hours and rates? * Opportunity to work with industry leader * Working hours are Monday - Friday ...

... criminal history, credit and finance and some wider elements.

Financial Crime Consulting Director. This role is an opportunity to lead a newly formed capability - you would be in charge of Financial Crime projects across the FS practice. Candidates will have had experience leading the scoping and delivery of financial crime initiatives in some of:. I'm work...

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...

What we have in common is dedication and a commitment to protecting the public from serious and organised crime. Building the best possible intelligence picture of all serious and organised crime threats, relentlessly pursuing the most serious and dangerous offenders, and developing and deliverin...

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a re...

To get to know the young people who are already involved in ARC youth projects (we have Young Black ARCtivists/TikTok project running at the moment and our Living Whilst Black Youth project is currently on hold but we’d like to see that reinstated in whatever way they young people would like). Ar...

Are you an experienced MLRO looking for a flexible, part-time role with the convenience of working remotely? Our client, a money remittance company, is seeking a talented individual to join their team for two days per week to help them achieve their EMI license and build a robust compliance and A...

Project Manager (Must hold Active SC Clearance). I'm looking for an experienced SC-cleared Project Manager to join a rapidly growing UK based SME specialising in Cyber Security and Cloud solutions for the public sector. Manage projects from start to finish, ensuring they meet client requirements,...

Business Analyst – 12 Month FTC. Infinite Talent are recruiting for a Business Analyst on a 12 month fixed term contract. Support the Transformation team to deliver business analysis to support key projects and programmes. ...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

You will work with all business units, analysing, benchmarking, and defining business requirements for processes, technology, and business change. Operational excellence (OpEx) is a business philosophy focusing on continuous improvement and advancing technology-enhanced business processes to achi...

The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. You’ll have gained several years’ Compliance experience focused on investment products and have a detailed knowledge of UK regulatory requirements in this space, including MiFID, MAR, UCITS etc. ...

The selected candidate will actively take part in shaping our business and growing with us, leading a team and handling projects for our UK clients. Identify project risks and prepare/implement mitigation plans. ...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...