Financial crime jobs in Newcastle Upon TyneCreate job alerts

Salary:c. £52,000 dependant on experience Location:Stoneleigh, Warwickshire Working Hours:35 hours per week Contract Type:Permanent The National Farmers Union (NFU) is the biggest farming organisation in the UK. We're proud to make a difference for all our members, by shaping attitudes towards British farming and leading the charge on a range of major issues, from climate change and food standards to rural crime and broadband rollout. Purpose of the role & how you will contribute: We are seeking a highly skilled Finance Operations Manager to lead the day-to-day finance operations within the NFU. This pivotal role will ensure the smooth running of accounts payable, accounts receivable, and cashbook functions, while supporting the delivery of management accounts for NFU subsidiaries and group consolidation. You will also act as the budget lead for allocated departmental budget holders. Key Responsibilities: Finance Operations Management • Oversee Accounts Payable and Accounts Receivable, ensuring accuracy and timeliness., • Oversee cashbook functions ensuring the bank accounts are reconciled daily and monthly, • Manage invoice processing, payments, and collections., • Prepare payroll journals and reconciliations, including payment of all relevant taxes, • Compile Monthly management accounts to include TB, balance sheet, P&L, aged debtors, aged creditors from the group subsidiaries, including variance analysis and commentary, • Review and challenge balance sheet reconciliations of the group subsidiaries., • Assist group head of finance in preparing consolidated accounts., • Business partner with departmental budget holders, ensuring that they are kept up to date, • Assist group head of finance with any reforecasting that may be required, • Ensure intercompany reconciliations are performed and monitored., • Preparation for year end to include review of provisions., • Preparation of recharges to associated entities, • Develop and maintain financial procedures and manuals., • 1stpoint of contact for the bank, • Maintaining Bank mandates across the NFU and its subsidiaries., • Supervise and mentor finance staff., • Foster a culture of accountability and continuous improvement., • Professional qualification (ACCA, CIMA or equivalent)., • Minimum 5 years experience in finance operations or financial management., • Strong understanding of financial reporting and budgeting., • Proficiency in financial software and CRM systems., • Proven experience in leading and managing a team., • Excellent communication skills with the ability to engage stakeholders at all levels., • Advanced skills in Word, Outlook, and Excel., • Strong attention to detail and problem-solving ability., • Ability to work in a fast-paced environment to strict deadlines, • Generous holiday allowance (starting at 25 days a year pro rata + Bank Holidays, rising to 30 days pro rata with length of service), plus 1 annual Christmas company day, • Option to buy and sell up to 5 days annual leave, • Company funded health Cashplan, • Enhanced maternity, paternity and shared parental leave, • Performance-related pay, • Competitive Pension and Life assurance, • Access to interest-free loans for cars, bikes, season tickets and driving lessons, • Employee Assistance Programme to help you deal with lifes challenges JBRP1_UKTJ

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. Your Responsibilities will include but not be limited to the following: Court Appl

This position reports to the SaT/ITTS Manager, Central CDD Leadership, Financial Crime, based in Newcastle.

The EDD team supports EY Partners and staff in the execution of and compliance with Global, Regional and local risk management policies and procedures, including financial crime, data protection and the development, maintenance, communication and training of key RM policies, providing advice on comp

The successful candidate will support the EDD team's mission to manage risks associated with money laundering and terrorism financing.

Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation. Italian speaking Financial

This is an exciting and challenging senior role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role is responsible for advising the partnership on complex financial crime queries and shaping the policies for the firm across a range of risk areas. We are an advisory t

Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation. Spanish speaking Financial

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

If you’re an experienced Manager and Financial Crime professional fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation at a pivotal moment, this is an exceptional opportunity to step into a leadership role and shape the future of a rapidly expanding

Writing, leading, and driving financial crime related requests for information from UK regulators, particularly in relation to fraud, sanctions, and AML related asks. We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring comm

TC07_Business Analyst (Financial Crime)_Digital Onboarding_C&C - LondonReference Code: 437406-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Business Analyst Location: Northampton Role OverviewThe Business Analyst supports the successful delivery of Financial Cr

Compliance & Financial Crime Manager - Hertfordshire, HP2 4YLCompliance & Financial Crime ManagerHemel Hempstead, Hybrid (3 days/ week in office)Annual salary + bonus and benefitsJoin us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adher

Financial Crime Business Analyst - LondonReference Code: 436117-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Business Analyst Location: London/Northampton Role Overview We are looking for a Senior Business Analyst to support the Business Product Management te

The ideal candidate will have strong expertise in Python, PySpark, and financial crime concepts, responsible for developing analytical models to enhance fraud detection mechanisms.

Senior Business Analyst - Financial Crime_Digital Onboarding_C&C - LondonReference Code: 437409-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Senior Business Analyst Location: London/Northampton Role OverviewThe Business Analyst (AVP) will lead analytical acti

Bruin is proud to partner with a well-known Financial Services brand in their search for a Head of Financial Crime Operations to join their team. In this new and pivotal role, we seek an experienced financial crime leader. You will be a financial crime SME with extensive leadership expertise and a t

Senior Business Analyst - Financial Crime Digital Onboarding C&C - LondonReference Code: 437413-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Senior Business Analyst Location: London/Northampton Role OverviewThe Business Analyst (AVP) will lead analytical acti

Financial Crime Strategy & Change Analyst. This role will support the delivery of a financial crime transformation agenda, providing analytical and project support across regulatory change, process optimisation and operating model improvement. Support financial crime transformation initiatives, incl

Engage with other colleagues across Financial Crime Compliance, Audit etc to ensure awareness of how financial crime effectiveness is being assessed through these other channels and ensure the work of the Assurance team is informed by (and does not duplicate) this. FCC is responsibilities is designi

A global law firm in London is looking for a Financial Crime professional to support AML and sanctions research, coordinate audits, and manage regulatory returns.

You have strong experience and specialism in financial crime topics including FinCrime risk management, KYC/KYB, Customer and Enhanced Due Diligence, Fraud, Transaction Monitoring, Screening and Reporting. You have experience testing financial crime controls in regulated environments, Fintech or Fin

A financial technology company in Greater London is seeking an experienced financial crime analyst to lead KYC and EDD processes.

We are looking for a Senior Business Analyst to support the Business Product Management team, focused on Wholesale Onboarding, Financial Crime, and Customer Due Diligence (CDD). Experience working on FinCrime / Wholesale Onboarding initiatives. Prior experience supporting large-scale CDD transformat

The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the Compliance Team.

A leading tech company is seeking a highly experienced financial crime compliance counsel based in London. In this role, you will lead counsel for UK and EU financial crime issues, advising on AML, Fraud, and Sanctions.

The Global Financial Crime (FC) Modernization Lead – AVP is responsible for driving the modernization of Financial Crime systems and processes across Manulife globally. The position requires strong program management, governance leadership, and collaboration with Financial Crime Compliance (FCC) a

MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. The Compliance department, covering both Financial Crime and Core Compliance activities, within MUFG works to ensure that our organization conducts its business such that we protect our reputation, our business, an

Stay updated on financial crime trends, fraud patterns, and regulatory expectations. Solid understanding of Financial Crime domains including:. We are looking for an experienced Senior Data Scientist with strong expertise in Python, PySpark, and advanced analytics, along with a solid understanding o

A leading financial technology company is seeking a Team Manager for its Financial Crime Operations. Candidates must be fluent in both English and Spanish, have strong leadership skills, and possess a profound understanding of financial crime investigations.

A leading financial institution is seeking a Deputy Financial Crime Director to strategically lead the financial crime function. Strong experience in financial crime leadership within UK banks, fintechs, or payment institutions is essential, along with expertise in fraud risk management. The success

Subject Matter Expertise and industry knowledge of key financial crime risks, screening systems and associated data, including lists and screening platforms provided by industry vendors Experience of utilizing Machine Learning and Artificial Intelligence in financial crime scenarios. You will be fam

We are looking for an experienced Senior Data Scientist with strong expertise in Python, PySpark, and advanced analytics, along with a solid understanding of Financial Crime, Fraud Monitoring, and AML concepts. The ideal candidate will work on large-scale data to build, enhance, and optimize analyti

A leading specialty insurer in London is seeking a Financial Crime Officer to enhance its Financial Crime Framework.

A leading financial institution in the UK is seeking an experienced Financial Crime Systems Analyst. The role involves supporting fraud detection, collaborating with cross-functional teams and developing strategies to combat financial crime. Ideal candidates will possess strong analytical skills, kn

A lawyer is sought who is able to demonstrate at least two years of meaningful experience of advisory work up to senior level on financial crime compliance and/or sanctions and related engagement with regulators and enforcement authorities. More important than experience is a genuine interest in san

A prestigious law firm in Greater London is seeking a talented litigation solicitor to specialise in financial crime, particularly in sanctions. If you have a passion for business crime and a solid background in this area, this role could be your next great challenge.

The Financial Crime Manager is responsible for developing, implementing, and overseeing the financial crime framework at Novion Global LTD. The Financial Crime Manager will ensure the organisation maintains robust controls to identify, prevent, detect, and manage financial crime risks across its ope

A financial services consulting firm in London is seeking an experienced professional to oversee financial crime risk and improve compliance processes. Candidates should have significant experience in advisory projects related to financial crime and possess the right to work in the UK.

You will work closely with Product, Technology, Data, Operations, Financial Crime, Risk and Compliance teams to deliver improvements that reduce risk, lower operational burden, and enhance decision making across the bank. Collaborate with your squad to design and deliver safe, reliable and efficient

Advise on and improve existing processes in financial crime. Provide oversight for financial crime risk, including reviewing risk assessments and offering guidance to business stakeholders. Monitor and challenge first line controls to ensure effective management of financial crime risks across opera

Do you speak Italian at mother‑tongue level and have experience in Financial Crime, AML, EDD or fraud? While we may not have an immediate opening today, we are building our specialist talent pool of Italian speaking Financial Crime Investigators for future opportunities with leading organisations

The role is highly business-facing and practical, focused on advising, influencing and solving real payments-related financial crime issues rather than purely designing frameworks. Act as the dedicated financial crime advisor for Payments. Serve as a central point of contact for payments-related fin

A prestigious international law firm in London seeks a Financial Crime Lawyer to lead their compliance function. The ideal candidate will have at least 5 years' PQE experience, a strong background in financial crime laws, and excellent communication skills.

Previous experience in fraud or financial crime within banking or financial services. Fraud & Financial Crime Investigator. We are looking for a Fraud & Financial Crime Investigator to join our client’s Operations team.

The ideal candidate will have extensive experience in financial crime compliance, including the drafting of policies and procedures that align with regulatory requirements.

Currently recruiting on behalf of a Global Financial Services firm who are looking to hire a number of people into their Financial Crime Advisory Function. This is a great opportunity to join a growth firm, who are looking to further build their financial crime function. Experience of working in a 2