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Financial Crime Investigator

Posted 1 September by Robert Walters Easy Apply

An excellent opportunity is available with a leading banking institution based in Solihull. Are you a financial crime investigator looking to gain experience and progress your career with a leading finance company? Do you have experience in financial crime...

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Financial Crime Training Specialist

Posted 2 September by Robert Walters Easy Apply

An excellent opportunity is available with a leading banking organisation based in Solihull for a Financial Crime Training Specialist to design and deliver training at an individual and group level. This is an office based role, however teh company support...

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Financial Crime MI & Governance Manager

Posted 16 August by Willow Resourcing Easy Apply

I’m working exclusively with an innovative and ambitious Financial Crime consultancy to recruit 2 Financial Crime MI & Governance Managers. The business works with Financial Services and FinTech clients helping to ensure they identify and effectively...

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AML/KYC Analyst

Posted 2 September by Robert Walters Easy Apply

An excellent opportunity is available with a leading banking organisation based in Solihull for an AML/KYC Analyst to identify and advise on Anti-Money Laundering and Counter Terrorist Financing issues ensuring regulation and legislation is adhered to...

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Anti-Money Laundering AML Advisory Associate

Posted 3 September by Robert Walters Easy Apply

An excellent opportunity is available with a leading banking institution based in Birmingham City Centre for an Anti-Money Laundering (AML) Advisory Associate to protect the bank from financial and reputational losses incurred by financial crimes. This...

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Risk and Control Specialist

Posted 4 days ago by Robert Walters Easy Apply

An excellent opportunity is 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 17 August 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 role will be office based (3 days per week) with some remote...

Customer Service Advisor

Posted 19 August by Wilmington Plc

Wilmington PLC are looking for a Customer Service Advisor - Admissions / Learning Enrolment Customer Service Advisor - Admissions / Learning Enrolment Location: Hybrid working - Birmingham / Homebased Salary: 20k - 22k DOE Term: Full Time, Permanent Why...

Customer Service Advisor

Posted 19 August by Wilmington Plc

Wilmington PLC are looking for a Customer Service Advisor - Client Accounts Customer Service Advisor - Client Accounts Location: Hybrid working - Birmingham / Homebased - B24 9FD Salary: 20k - 22k DOE Term: Full Time, Permanent Why do we want you? You...

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AML Team Leader

Posted 2 September by Robert Walters Easy Apply

An excellent opportunity is available with a leading banking organisation based in Solihull for an AML Team Leader with experience in KYC and Anti-Money Laundering policies. This is an office based role with an agile working policy. Key Responsibilities:...

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Fraud Risk Management Specialist

Posted 13 September by Robert Walters Easy Apply

An excellent opportunity is available with a leading banking institution based in Birmingham City Centre for a Fraud Risk Management Specialist who will act as a global point of contact within the Fraud Risk Management team. The business are currently...

Conduct and Compliance Manager - 6 month fixed term contract (mat leave cover)

Posted 27 August by Unity Trust Bank

About Unity Trust Bank plc Unity is an independent commercial bank. We are proud to have achieved sustainable, safe-growth since 1984. Integrity, being ethical, constructive, supportive, customer-driven and results focussed characterise its culture as...

Apprentice Events Coordinator

Posted 7 September by Wilmington Plc

Wilmington PLC are looking for an Apprentice Events Coordinator Apprentice Events Coordinator Location: Fort Dunlop - B24 9FD Salary: 11k - 12k DOE Term: Full Time, Permanent Why do we want you? You are a passionate self-starter with a can do attitude...

Business Development Manager

Posted 25 August by Wilmington Plc

Wilmington PLC are looking for a Business Development Manager Business Development Manager Location: Homebased with occasional travel to Birmingham Salary: 30,000 20K OTE Bens Term: Full Time, Permanent Why do we want you? You are looking for a completely...

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Team Manager

Posted 19 August by Antony James Recruitment Ltd Easy Apply

My client, an integral public service if looking for a Team Manager to lead and oversee their teams delivery of it's services and provide operational direction ensuring effective and efficient deployment of resources and the oversight of identified cross...

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IT Support Engineer

Posted 7 September by IntaForensics Ltd Easy Apply

IT Support Engineer An exciting position has become available for a full-time IT Support Engineer based in Nuneaton. The successful candidate will work 37.5 hours per week and will earn 25,000 per annum. The core hours of work are Monday to Friday from...

Regulatory Caseworker

Posted 14 September by The Gambling Commission

Regulatory Caseworker x 4 Birmingham, West Midlands or Home-Based About Us Set up under the Gambling Act 2005, the Gambling Commission is committed to safeguarding the public against any detrimental impact brought about by gambling. We do this by keeping...