Are you a business? Hire financial crime candidates in United Kingdom
Role : COO Location : Hybrid Salary : £130K - £160K Essential : 12+ years experience, at least 5 years in executive role and with credit card portfolio experience CTI is seeking to appoint a COO for a scaling neo bank. Responsibilities : Implement and enhance strategies and operations for collect...
Cyber Researcher Location: Gloucester, Manchester or London Our world class team of Cyber Researchers and Reverse Engineers tackle some of the most interesting problems with a meaningful and tangible impact on the national security of the UK. We are growing our Cyber Developer team significantly ...
Operational Cyber Developer Location: Gloucester, Manchester or London Our world class team of Software Engineers and Reverse Engineers tackle some of the most interesting problems with a meaningful and tangible impact on the national security of the UK. We are growing our Cyber Developer team si...
Vulnerability Researcher Location: Gloucester, Manchester or London Our world class team of Vulnerability Researchers and Reverse Engineers tackle some of the most interesting problems with a meaningful and tangible impact on the national security of the UK. We are growing our VR team significant...
At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerston...
They are our first line of defence function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. This is a key role to assist in leading ...
Please note that this is a hybrid position with 3 days working from the office & 2 days working from home. Key Responsibilities: * Act as the 2LOD contact point for FB UK's Correspondent Banking ...
Timely investigate any referrals to Financial Crime by the business in relations to potential suspicious activity, higher risk payments and sanction true matches. * Management and maintenance of the ...
Company Description We're Together. For over 50 years, we've helped thousands of people, businesses and professionals unlock their property ambitions with our common-sense approach to lending. That ...
As a Java developer you would be joining an industry leader in Cyber Security, Financial Crime, Communications Intelligence and Digital Transformation.This opportunity will not just offer you ...
Financial Crime compliance You would be working with clients across insurance, banking, and wealth and asset management. The role: This role is an opportunity to join a business that is looking to ...
Oversight of Financial Crime risk globally. * Oversight of the global Compliance Monitoring Programme. * Oversight of Compliance training globally. * Oversight of Transaction and Exchange Reporting
The successful candidate will lead the first line team who serve as the primary responders to referrals originating from Customer Services and Operations business areas. Key responsibilities of the ...
Develop and maintain essential policies to counter financial crime risk * Manage second-line risk processes and foster strong collaboration with first-line teams to bolster financial crime controls
Investments, Payment Services, Financial Crime, Credit, Mortgages, Insurance and Digital Assets ... Being accountable for own time management and that of the junior staff on a project. * Strong ...
The Head of Compliance will be tasked with scaling the firm's compliance program across the globe ... Requirements: * 7 - 12+ years of financial crime/compliance, with strong payment services ...
Answer team-wide queries relating to conflicts, ethics, financial crime, professional standards, etc * Mitigate legal risks and implore strategies to aid in future prevention * Provide support for ...
Complete Suspicious Activity Reports (SARs) administration, evaluation and reporting. * Assist in the development and delivery of Financial Crime Prevention training. * To assist with the production ...
Making sure you follow the firm's compliance processes and procedures at all times in all areas, for example, (not exhaustive), complaints, financial crime, anti-money-laundering, anti-bribery, data ...
Engaging with colleagues and stakeholders, building relationships across the business * Supporting ... direct experience in financial crime investigations specifically around customer onboarding and ...
Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime) Based in Central London, 3 days a week onsite, 2 days remote Contract until 31st July 2025 Day rate up to £950 PD ...
Financial Crime Lead - LondonAre you an expert in financial crime prevention with a passion for safeguarding against fraud, money laundering, and other financial risks? As a Financial Crime Lead, you ...
Diary and administrative support for the CRO, Compliance & Financial Crime Director, and Risk ... Private Medical Insurance: Single cover as standard with options to increase cover to include your ...
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