23

Financial Crime Jobs near Merseyside

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Financial Crime Investigator

Posted 10 June by The Curve Group Easy Apply

Financial Crime Investigator 12 month Fixed Term Contract Heard of us? We're an award-winning bank; backing people to fulfil life's hopes and dreams. Now is your chance… The role of a Financial Crime Investigator is really important to us. Our Financial...

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Financial Crime Investigator

Posted 10 June by The Curve Group Easy Apply

Financial Crime Investigator 12 month Fixed Term Contract Heard of us? We're an award-winning bank; backing people to fulfil life's hopes and dreams. Now is your chance… The role of a Financial Crime Investigator is really important to us. Our Financial...

Financial Crime Prevention Specialist Level 2

Posted 18 May by thinkmoney

Who we are Since 2001 thinkmoney has been helping customers stay on top of their finances. We’ve changed a fair bit since then, and we’re growing and developing new things faster than ever. But one thing hasn’t changed: the way we look after our customers...

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Remote Financial Crime Analyst - AML / SARS - Leading Banking App

Posted 2 days ago by RecruitmentRevolution.com New Easy Apply

Excellent opportunity to join one the UK’s fastest growing fintechs and leading digital banks. If you have a passion for great customer experience and have experience in working within a financial crime / suspicious activity monitoring / anti money laundering...

Verification Offier

Posted 28 May by thinkmoney

Who we are Since 2001 thinkmoney has been helping customers stay on top of their finances. We’ve changed a fair bit since then, and we’re growing and developing new things faster than ever. But one thing hasn’t changed: the way we look after our customers...

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Fraud Risk Specialist

Posted 2 days ago by The Curve Group Easy Apply

Heard of us? We're an award-winning bank; backing people to fulfil life's hopes and dreams. Now is your chance… The 2nd Line Financial Crime Risk Oversight Team (FCRO) is highly responsible and dynamic team, accountable for setting the risk management...

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AML Investigator

Posted 11 June by MERJE Ltd Easy Apply

Our client is a leading Fintech business looking to grow their financial crime prevention team with the addition of a number of AML Investigators. This is an exciting opportunity to develop you career in financial crime prevention with a fast paced and...

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Compliance & AML Officer (Home Based)

Posted Today by MERJE Ltd New Easy Apply

Our client is an expanding and entrepreneurial Fintech with a presence across the UK, European and US. The opportunity has arisen for an experienced UK based Compliance and Financial Crime professional to join and be part of the firm’s exciting journey...

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AML Administrator

Posted 28 May by Marshall Moore Easy Apply

Do you have working knowledge of AML? Are you looking for a role in a well-established company? Look no further We are currently recruiting for a number of AML Administrators to join a reputable Liverpool based firm on a permanent basis. These roles are...

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Financial Lines Trading Underwriter

Posted 26 May by IPS Group Easy Apply

Two new opportunities to join a leading insurance provider based in central Manchester as a Financial Lines Trading Underwriter. Ideally, we a looking to speak to underwriters with 2 years' experience underwriting financial lines risks - D&O, financial...

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Senior Compliance Executive

Posted 1 June by takepayments Limited Easy Apply

Why you should choose Takepayments: Excellent Basic Salary Half yearly company award ceremonies Amazing events such as exclusive access to Alton Towers Reward & Recognition Genuine opportunities to learn and grow The Role: Reporting to the Compliance...

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Associate Solicitor Financial Disputes

Posted 19 May by TSR Legal Recruitment Easy Apply

Associate Solicitor - FSDI - Manchester TSR Legal are proud to be working with one of the most highly regarded international law firms in the region who now have a brand new opportunity for an Associate Solicitor. This is a unique opportunity for a Solicitor...

Mortgage Underwriter

Posted 7 June by The Curve Group

We have a current opportunity for a Mortgage Underwriter to be based in the WIlmslow office, with some flexibility for home working. Job Summary: To underwrite and process all new home finance applications from receipt of application through to offer....

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CENTRAL COMPLIANCE ASSISTANT

Posted 16 June by NJR Recruitment Easy Apply

Our client is a financial services company offering Private Wealth Management, Wealth Planning and Corporate Broking services. A rare and exciting opportunity is available for a Central Compliance Executive to join the large offices based in the centre...

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Employee Benefits Administrator

Posted 1 week ago by ST Resourcing Ltd Easy Apply

We have an excellent opportunity for an experienced Employee Benefits Administrator to join an Independent Financial Advice Firm in Bury. Salary up to 28,000 plus benefits, this is flexible for the right person. You will work with the Compliance Officer...

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Senior Java Developer

Posted 23 May by TEC PARTNERS LIMITED Easy Apply

SENIOR JAVA DEVELOPER MANCHESTER (3 DAYS FROM HOME EVERY WEEK) UP YO 85,000 Tec Partners are working with one of the fastest growing FinTech companies in the UK who are aiming to go from 300 to 500 employees in the next 18 months. They are looking for...

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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...

Ending soon Easy Apply

Junior Recruitment Consultant

Posted 28 May by Interquest Group Ending soon Easy Apply

Are you the next member of the family? We are looking to hire a number of highly ambitious individuals to join our Risk, Audit, Compliance and Financial Crime team based in Manchester. You will join teams of high performing Consultants who you will be...

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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,...

Senior Manager, Accountant, CFA

Posted 3 June by Brimstone Consulting

Title Location: Senior Manager - Valuations (fast progression to Director and marked to be a Partner position for North) Can be based in Edinburgh, Glasgow or Manchester (with home working and flexi-time) Overview: As a Senior Manager (Advisory), you will...

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Compliance Business Partner

Posted Today by Vitality Featured New

Vitality, Compliance Business Partner, London/Stockport/Bournemouth, Competitive Bonus Benefits We’re the UK insurer and investment provider that rewards people for positive lifestyle choices. With 1.25m UK members and more than 25m globally, we’re out...

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Group Security Operations and Incident Response IR Manager

Posted 17 May by The Curve Group Easy Apply

Heard of us? We're a nimble and ambitious financial services specialist. Backing people to fulfil life's hopes and dreams; delivering the most compelling customer experience across Banking and Motor Finance. Now is your chance… The Group Security Operations...

Extended Assurance - Senior / Assistant Manager, Financial Services - Leeds / Manchester

Posted 16 June by ACCA

EY's Financial Services practice is currently undergoing exciting change. The business is rapidly growing and we are expanding our Extended Assurance team across Leeds and Manchester. This growth offers great opportunities for learning and progression...