17

Full-time Financial Crime Jobs near Burton-on-Trent

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Financial Crime Manager

Posted 6 days ago by Willow Resourcing Easy Apply

A Financial Crime Manager is required by an ambitious Challenger Bank operating within the commercial banking arena, to provide core Financial Crime Compliance advice and support to the 1st Line of Defence. You can expect to split your time between the...

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Fraud Investigator, Financial Crime Team, Quality, Risk and Security - 12 month FTC

Posted 13 May by Deloitte Featured

Your opportunity The world is constantly changing and organisations are having to adapt and respond to new risks and take advantage of new opportunities. The Firm’s Fraud Team sits in the Financial Crime Team within Quality, Risk and Security and advises...

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Fraud Investigator, Financial Crime Team, Quality, Risk and Security - 12 month FTC

Posted 11 June by Deloitte Featured

Your opportunity The world is constantly changing and organisations are having to adapt and respond to new risks and take advantage of new opportunities. The Firm's Fraud Team sits in the Financial Crime Team within Quality, Risk and Security and advises...

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Compliance Manager

Posted 11 May by Davies Group Featured Ending soon

Compliance Manager - Stoke on Trent The Compliance Manager will be responsible for ensuring all legislative, regulatory and best practice requirements are met throughout the Group. You will work with business stakeholders and those under its management...

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Compliance Officer

Posted 18 May by Talentspa Easy Apply

We are currently looking for a Compliance Officer to join our busy team in Birmingham Salary: 24,000 - 28,000 Gross per annum DOE Reporting to: Head of Financial Crime Compliance and MLRO Purpose – Transaction Monitoring Management Compliance Officer Duties:...

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Risk and Control Specialist

Posted 13 June by Robert Walters Easy Apply

Excellent opportunities are available for a Risk and Controls Specialist in the Anti-Financial Crime department (AFC) within a leading financial institution based in Birmingham City Centre. The business are currently working 100% remotely, with a view...

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Know Your Client KYC Specialist - Spanish Speaking

Posted 1 June by Robert Walters Easy Apply

An excellent opportunity is available with a leading investment banking organisation based in Birmingham for a Know Your Client (KYC) Associate with Spanish speaking fluent language skills. The business are currently working from home until further notice...

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Compliance Manager

Posted 6 days ago by MERJE Ltd Easy Apply

Holding senior management Functions 16 & 17, the role holder will be responsible for compliance in up to 5 personal Investment Firms (IFAs) i.e. ensure they meet regulatory obligations. Key responsibilities include: Implementation of the company’s...

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Platform Investment Admin

Posted 11 June by MERJE Ltd Easy Apply

A Platform Investment Administrator required to work with client data and back office systems accurately, with an emphasis on Excel use, to achieve the goals of the company. The remit includes data manipulation, analysis and fund switching on investment...

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Self-Employed Independent Financial Advisor

Posted 11 June by D&R Partners Recruitment Limited Featured Easy Apply

An exceptional opportunity is now available with an award winning nationwide Independent Financial Advice Practice. It is currently recruiting for self-employed Financial Advisors across the UK who have a transferable client base with funds under management...

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Anti Money Laundering Analyst

Posted 24 May by Yolk Recruitment Ltd Easy Apply

Anti-Money Laundering Analyst Do you have good AML experience? Are you seeing the whole AML lifecycle through to completion? Are you able to start work immediately? This is what you’ll be doing An AML Analyst role located at home and part of the businesses...

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AML Analyst

Posted 9 June by Grovelands Easy Apply

AML Analyst - 12 month FTC - WFH (with occasional site visits) I'm working with an industry leader in their field who are experiencing rapid expansion, which has subsequently led to a demand for AML Analysts to be apart of my clients Anti-Money Laundering...

LICENSING OFFICER

Posted 14 June by Yoo Recruit

Job Description Post Designation: LICENSING OFFICER Directorate: Governance Service Group: Delivery Division: Licensing Services Responsible to: Section Leader (Licensing) Salary Grade: Grade 4 Job Purpose and Role: 1. Under the general direction of the...

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Senior Compliance Manager

Posted 24 May by Willow Resourcing Easy Apply

A Senior Compliance Manager is required by an exciting Consumer Lending FinTech to build out the Compliance function. This role could develop into a Head of Compliance position for the right individual. This role can be worked from anywhere in the UK,...

Project Manager

Posted 14 May by Wilmington Plc

Wilmington PLC are looking for a Project Manager Project Manager Location: Birmingham - B24 9FD Salary: 35k - 40k DOE Term: Full Time, Permanent Why do we want you? We want you because you are an experienced Project Management Officer /PMO/ Project Manager...

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Quality Assurance and Audit Co-Ordinator

Posted 4 June by Wilmington Plc Easy Apply

Wilmington PLC are looking for a Quality Assurance and Audit Co-Ordinator Quality Assurance and Audit Co-Ordinator Location: Birmingham - B24 9FD Salary: 36k dependant on experience Term: Full Time, 6 month contract Why do we want you? You are experienced...

Learning Enrolment Advisor

Posted 1 week ago by Wilmington Plc

Wilmington PLC are looking for a Learning Enrolment Advisor - 6month FTC Learning Enrolment Advisor - 6month FTC Location: Birmingham - B24 9FD Salary: 20k - 26k DOE Term: Full Time, 6 Month FTC Why do we want you? You are a experienced Administrator who...