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Financial Crime Jobs in Barnsley

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Fraud and Financial Crime Senior Manager

19 May by British Business Bank
  • £65,000 - £71,250 per annum
  • Sheffield South Yorkshire
  • Permanent, full-time

THE ROLE The FC team is newly created and will be taking responsibility for Financial Crime, including Fraud, risk management activities across the Bank. The role will help ensure that the Bank complies with relevant laws and regulations relating to financial...

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AML Analyst

16 June by Page Personnel Finance
  • £30,000 - £34,000 per annum
  • Sheffield South Yorkshire
  • Contract, full-time

AML Analyst, KYC Analyst, Sheffield, Barnsley, Worksop, Doncaster, Wakefield, Chesterfield, Banking Client Details A government owned economic development bank, who's mission is to drive sustainable growth and prosperity across the UK - is is a really...

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Investigations Officers - Op Morph - South Yorkshire Police

23 May by Servoca Resourcing Solutions
  • £11.71 - £15.44 per hour
  • Rotherham South Yorkshire
  • Contract, full-time

Servoca Resourcing Solutions are looking for a IO for South Yorkshire Police: To conduct/manage investigations and submit case files to enable prosecutions. Provide support and ongoing victim care throughout the investigative process. Role Overview: Appropriately...

Go to similar: Officer jobs in Barnsley

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There are 3 financial crime jobs within 10 miles of Barnsley on Reed.co.uk right now.

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Financial Crime courses

AML & Financial Crime Prevention Online, Self-paced £12 Certificate in Anti Money Laundering (AML) Online, Self-paced £14 Financial Crime Officer Online, Self-paced £15 View Financial management courses