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Specialist Buy-to-Let Underwriting- Permanent Hybrid role We are seeking a Credit Manager to lead our growing Credit Underwriting and Financial Crime team. The successful candidate will be responsible for overseeing the credit policy and ensuring prudent risk management practices that suppo...

Business Development Manager – Oil & Gas Solutions. Join an ambitious start-up in the environmental tech space, pioneering sensor technology that drives sustainability. Having recently secured Series A funding they're scaling quickly and are looking for a self-motivated, sales-driven individ...

Business Development Director – RegTech (Enterprise SaaS) – Banking Sector (EMEA/MENA) 📍 Location: EMEA (Preferred: Dubai, Riyadh, London, or remote within region) 📌 Industry: RegTech / Compliance Technology 💼 Employment Type: Full-Time 🌍 Territory: EMEA, with strong focus on MENA Ab...

Enterprise Account Executive – DeepTech/Robotics Company snapshot: - Deep-tech scale-up delivering cutting-edge solutions across navigation and autonomous systems - Known for its complexity, product excellence, and a high-performing engineering culture. - Tripled in size over the last 3 ...

Who are we? Howden is a collective – a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mindset, and our strength lies in our ability to collaborate as a powerful international te...

Social network you want to login/join with: col-narrow-left Other - Yes col-narrow-right 12 06.06.2025 21.07.2025 col-wide Business Development Director – RegTech (Enterprise SaaS) – Banking Sector (EMEA/MENA) ? Location: EMEA (Preferred: Dubai, Riyadh, London, or remote within region...

Social network you want to login/join with: Join a market-leading company in the financial technology space and play a pivotal role in defining and executing its global marketing strategy. We are seeking a dynamic Chief Marketing Officer (CMO) to lead the marketing organisation, align it with t...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding). Background in legal, audit, or risk within financial services.

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 progress to your Senior Manager, implementing appropriate qual

Significant background in payments, financial crime, financial services, and specific experience working in fraud strongly preferred. The Financial Crime Solutions team is looking for a Commercial Product Director to help drive delivery of existing and new products, product road-map and strategy ...

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. You’ll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money lau

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. Knowledge and recent experience of data structures associated with financial crimes. Analytics Senior Consultant (Financial Crime/ Custo...

This is a unique opportunity for someone with a background in financial crime, investigations or law enforcement to utilise their technical skills to join a specialist software provider, delivering intelligence-led solutions to law enforcement and government agencies. You ll be joining a cross-fu...

The Project Consulting Manager is a senior engineering position within the Extron Business Development team.It is a pre-sales and a post-sales role.The role includes offering technical support to both new and existing Extron customers.This support includes creating system designs, training custom...

Senior Financial Crime Manager. Gain access to the relevant Financial Intelligence Units (FIU) reporting mechanism and submit SAR/STRs when required.

Must have an active BPSS Clearance - 3 days a week onsite.We are seeking a highly experienced.This is a critical role within our Product Portfolio team, responsible for managing the successful delivery of.This transformation aims to improve efficiency, enhance compliance, and drive greater value ...

Ensure a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite. Solid experience working in a Financial Crime function within a banking or financial services organisation. In this role you will undertake detailed and deadline driven enhance...

Technical Business Analyst role on behalf of my energy client:.Ability to lead and energise workshops to gather business and technical requirements.Stakeholder management skills are essential.Expertise in warehousing systems to drive critical requirements and transformation.Energy experience is a...

Join AXA- Global Healthcare as the Head of Financial Crime, where you'll spearhead the development and leadership of a robust financial crime function. Proven experience in leading a financial crime compliance function within a regulated financial services environment, ideally in insurance. Suppo...

Reviewing and Recording Financial Promotions. Helping review and approve Financial Promotions in a timely manner. Our approach to investment and wealth management combines our clients’ values, their financial aspirations and the change they want to see in the world - their impact.

You’ll play a key role in helping to detect, prevent, and report financial crime, contributing to a safer and more compliant financial ecosystem. The ideal candidate will have a deep understanding of financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), a...

Technical Project Manager - Audio Visual.Circa £45,000 - £55,000 depending on experience.Unmissable opportunity to join this leading AV and production company and take on the delivery of large scale live event projects.One of the most cutting edge live event production companies around, this fant...

Provides Oversight and Advice across Virgin Money on compliance with the Group Financial Crime Policies and Standards (Anti Money Laundering, Counter Terrorist Financing, and interfacing on Sanctions, Anti Bribery & Corruption, Facilitation of Tax Evasion). Line Financial Crime Operations managem...

Specialising within Energy Trading, Oil & Gas, Financial Markets and TV & Entertainment, Eaglecliff Recruitment is ISO accredited, a Member of REC and listed within the top 4% for Financial stability by Dun & Bradstreet.

Demonstrable experience in supplier management, compliance or financial crime/fraud investigation is highly desirable. Supplier Management and Financial Crime AnalystLocation: Bracknell (Hybrid Working)Hours: 37. Our client, a respected and well-established organisation based in the heart of Brac...

Business Analyst is required by a vibrant and growing software house.This role will see you working closely with external clients and in-house technical teams to deliver powerful software solutions.The ideal person for this role will be a skilled Business Analyst with excellent communication skil...

You will utilize available data sources and produce Management Information (MI) designed to inform financial crime strategy and support the oversight of financial crime risk across the bank. Additionally, you will develop MI packs and dashboards to help the bank understand and mitigate financial ...

Are you ready for your next meaty engagement with a global financial, working on their Claims Digital Transformation program?.

Assisting (and deputising for) the AML Senior Manager in attending business ExCos and other Governance forums to ensure the business are aware of any changes to the regulatory, legislative or policy framework, and to ensure any Financial Crime issues/risks/events are understood and logged in our ...

Proven track record of end-to-end project delivery in financial services or regulated environments. We’re working with a leading provider of technology-enabled services and operational transformation within the financial services sector.

We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure compliance with anti-money laundering (AML) legislation and current po...

GL, AP, AR, budgeting, forecasting, financial reporting) to identify gaps, inefficiencies, and opportunities for automation or optimization. You will be working in the back-office function, and play a critical role in supporting and enabling their financial activities. FP&A, treasury) to gather, ...

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. You’ll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money lau

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. We are seeking a VP, Financial Crime Compliance Testing Officer to join our RCAT team in Manchester, on a hybrid basis. Experience in complex bankin

Fantastic opportunity for an Event Project Manager to join an award winning agency and deliver a wide range of large scale events!.This agency needs no introduction and has a strong legacy of producing world class large scale events, from conferences to award ceremonies and more! With an excellen...

Manage the Financial Crime unit and subteams, drive financial crime operations, set appropriate and realistic KPIs, address quality assurance findings, and develop metrics for productivity and other operational purposes;. The role of Financial Crime Manager, reporting to the Chief Compliance Offi...

Are you ready for your next meaty engagement with a global financial, working on their Claims Digital Transformation program?.

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. You are interested in learning about emerging trends in the world of financial crime. Financia...

At HealthMinder Recruitment Agency, we are passionate about providing exceptional care through exceptional people.As a trusted healthcare recruitment agency, we specialize in delivering highly skilled, compassionate staff to children’s residential homes, nursing homes, supported living facilities...

As a Financial Crime Risk and Control Specialist in this team, you will undertake detailed and deadline driven enhanced due diligence case reviews on Metro Bank’s complex and high-risk customers, ensuring we mitigate financial crime risk. Ensure a risk-based approach to Financial Crime controls b...

Job Title: ERP Business Analyst (HR Focus) Unit4/ Workday - £500 a day - Outside IR35 - London/ Hybrid.We are seeking a Business Analyst with a HR process area focus.The role will be responsible for analysing business processes, identifying areas for improvement, and recommending targeted improve...

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 ...

NEW HOT Senior Business Analyst role*** Lloyds Insurance experience needed.Multiple Perm roles up to £85,000 + bonus / benefits.I am partnering with a leading Insurer.They are established and trusted leaders in all major insurance and reinsurance classes, underwriting in Lloyd’s across internatio...

Creating deep dive case studies to illustrate complex Fraud & Financial Crime projects and actions being taken to address them. Tracking and presenting findings on our trends and opportunities to deliver an enhanced Fraud & Financial Crime Operation, consulting with Leadership, Planning. Would yo...

Are you a Project Manager, experienced in developing and/or maintaining IT systems, with a passion for Cyber Security within the Automotive Industry?.Expleo are currently recruiting a Cyber Security Project Manager, on behalf of our Global Automotive client based in Bedfordshire, on a contract ba...

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. Are you looking to start, or continue building, a career in financial crime prevention? We are...

This exciting role is a mix of AML/ KYC Client Onboarding, KYC Remediation, Regulatory Compliance, Financial Crime and “Generalist Compliance” responsibilities – so is an excellent opportunity for someone to learn so much in a small Compliance department. Working knowledge of key financial reg

They will play a vital role in strengthening the firm’s approach to financial crime by implementing effective systems and controls and advising other teams on financial crime-related matters. Supervise a team of financial crime analysts, providing day-to-day direction and serving as the primary p...