Financial crime jobs in Leeds

MLRO (Money Laundering Reporting Officer). As the MLRO (Money Laundering Reporting Officer), you will play a critical role in ensuring compliance with anti-money laundering (AML) regulations and maintaining a robust financial crime prevention framework. MLRO or in a senior compliance role within ...

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineer...

Generalist Banking Solutions Architect – London/Hybrid Gibbs Hybrid require an experienced and dynamic Generalist Banking Solutions Architect who has extensive knowledge and experience within banking: Digital, Payments, Fraud, Financial Crime and Security etc. * Role: Generalist Banking Solutions...

Are you a interim lawyer seeking your next opportunity? Here at The Stephen James Partnership, we work with a number of tier 1 financial institutions who are consistently looking to bring in Interim lawyers to assist their team throughout a number of different experience levels and a number of di...

Bartlett are looking for an ambitious and confident Graduate to join their Financial Institutions Insurance division. The Financial Institutions Insurance division is responsible for arranging insurance covering professional errors and omissions and the person liability of senior management (i.e....

We are looking for passionate Sales/Business Development Representatives from the UK ready to thrive with us in Dubai, we are a staffing and solutions company specializing in financial crime compliance. Ownership over any repeated business you bring in. Our goal is to find partners who have the p...

Title: Sales Manager / Key Account Manager: NEW Business – REGTECH, AML, KYC Location: UK/Remote. Our Client is a young Software Company in the field of RegTech, Fintech, Anti-Money Laundering & KYC. They are fast-growing, a scale-up organisation which delivers SaaS solutions to manage regulatory...

To be successful in this role you will have a minimum of 3 years operational management experience and have proven technical expertise across Financial Crime/AML. Drives and Leads Operational Excellence – identifying ways to drive cost benefits for the business and our clients. Maintains complian...

... specialist to join their friendly team. Duties will include: * Working closely with the MLRO to ... trustee information in relation to a schemes bank account provider * Provide support to the ...

JOB TITLE: Manager - Financial Crime Analysis LOCATION(S): Flexible (Belfast/ Dunfermline/ Halifax / Leeds / are existing Hubs) HOURS: Full time WORKING PATTERN: Hybrid, 40% (or two days) in an ...

Technical Leadership (Held a Tech Lead, Staff Software Engineer, Principal Engineer role or similar). We are working with a Start Up in the Financial Crime sector who are looking for a Technical Lead to join their innovation team. The role will be focussed on leading innovation, R&D and experimen...

AMI SENIOR POLICY ADVISER The Association of Mortgage Intermediaries is the UK trade body representing mortgage brokers. We are looking for an individual to work alongside our Senior Policy Advisers and provide support to the Chief Executive. This is an exciting opportunity to join a small team a...

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineer...

Join HMRC as a Tax Specialist: Make a Real Difference Are you a tax professional seeking a healthier work-life balance without sacrificing the impact you can make in the tax world? HMRC, the UK's tax, payments, and customs authority, is looking for skilled Tax Specialists to join our Compliance G...

Engagement of team, ensuring that team are fully inclusive of the TGS brand, managing recognition appropriately. People and team management experience, with the ability to motivate a team in a fast-paced environment. In this role you will be responsible for leading our Financial Crime analysts an...

Elevate is seeking a skilled Quality Assurance and Training Coach (Client Onboarding / Conflicts / CDD) for an Interim or Permanent position hybrid (three days onsite) in Birmingham office . To complete quality assurance checks , provide technical training , and provide competency accreditation ....

Elevate is seeking multiple Quality Assurance and Training Coaches (Client Onboarding / Conflicts / CDD) for a Permanent role . The position is hybrid and requires 3 days onsite in Birmingham, Sheffield, or Manchester offices . To complete quality assurance checks , provide technical training , a...

Recruitment Agency for Stockport and Greater Manchester You are here: Home / Jobs / Professional Services Consultant Our client, a leading provider of financial software solutions, is adding to their professional services team due to growth. The role will suit someone who has a technical backgrou...

My client is a well established, growing and award winning pension consultancy with offices throughout the UK. Due to the implementation of a new Regulatory and Compliance team they require an experienced Financial Crime specialist to join their friendly team. Duties will include: Working closely...

Job title: Principal Housing Officer Salary: £37,336 - £40,221 Hours: 37 Contract: Permanent Location: Knowsthorpe Gate Leeds LS9 0NP (or from any other LCC location as required) As a Principal Housing Officer, you’ll thrive on making a difference to people’s lives by helping to provide them with...

We are seeking an enthusiastic and dynamic Sales Account Executive to drive our expansion across Europe. This is an exciting opportunity to join a growing division in the industrial sector. Job Description: As part of our Sales team, reporting to the VP - Sales for EMEA, you will play a crucial r...

Job- Actimize Engineer Location- Swindon (Hybrid) Contract Length- 6 months Day rate- £344 per day We are recruiting on behalf of our client for an Actimize Engineer who can work across all aspects of Integrated Fraud Management (IFM) as part of wider Economic Crime Technology team. This includes...

Our client, a leading investment firm who manage a wide array of asset classes and investment strategies are keen to make an addition to their highly regarded ODD Team. Responsible for Operational Due Diligence, the ongoing development of the ODD Framework and assisting the Investment function in...

I have an exciting opportunity for a compliance advisor based in Essex with hybrid working. The head of compliance, who this role reports into, is someone who is well known for nurturing talented individuals and would be a great person to learn from. This would be an excellent opportunity for som...