Financial Crime Jobs near Wiltshire

Summary To carry out operational financial crime tasks (first line of defence tasks) in order to protect Quilter from the risk of financial crime. This incorporates Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-Bribery & Corruption...

Financial Crime Officer Are you currently working within financial services? Are you working within a banking environment? Do you have experience with AML and fraud investigation? This is what you’ll be doing You will be working within the financial crime...

Training Manager DESCRIPTION We are on the hunt for a Training Manager to join a rapidly growing company with a thriving team. Sitting as part of the Customer Success Team, the successful candidate will have customer service skills second to none and ensure...

A well-established company within the financial services market is looking for an experienced Resourcing Specialist in the area of accountancy, financial services or financial crime to join its team.  This is a remote working role with no sales involved...

An exciting and rare permanent opportunity to work for a market leading broking company has arisen in the Chippenham area. The role will be working part from home and part office based. Qualifications and other requirements required: CeMap or equivalent...

An exciting and rare permanent opportunity to work for a market leading broking company has arisen in the Chippenham area. The role will be working part from home and part office based. Qualifications and other requirements required CeMap or equivalent...

An exciting and rare permanent opportunity to work for a market leading broking company has arisen in the Chippenham area. The role will be working part from home and part office based. Qualifications and other requirements required: CeMap or equivalent...

An exciting and rare permanent opportunity to work for a market leading broking company has arisen in the Chippenham area. The role will be working part from home and part office based. Qualifications and other requirements required: CeMap or equivalent...

Meraki Talent’s client is currently looking to hire a Senior Compliance Advisor to join their business on a permanent basis. Our client is one of the UK’s leading Savings & Investments firms which has been it’s reputation on high standards of client...

An exciting and rare permanent opportunity to work for a market leading broking company has arisen in the Chippenham area. The role will be working part from home and part office based. Qualifications and other requirements required: CeMap or equivalent...

An exciting and rare permanent opportunity to work for a market leading broking company has arisen in the Chippenham area. The role will be working part from home and part office based. Qualifications and other requirements required: CeMap or equivalent...

LOCATION: Swindon SALARY: 13.00 - 14.00 PER HOUR JOB TYPE: TEMPORARY WITH STRONG CHANCE OF GOING PERMANENT (25 - 35 HRS PER WEEK) As a Facilities Assistant you will take pride in helping create the best first impression to all guests, advisers and colleagues...

SENIOR JAVA DEVELOPER OXFORD (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 a Senior...

Do you have previous financial services experience and excellent client skills? Our client, a wealth management company, is looking for a Client Services Administrator to join their team. Joining a highly supportive and collaborative team, you'll be the...

About The Business Our client is a Financial Services firm enjoying a growth phase, managing large trust portfolios acquired from competitors. Located in the heart of Bristol in brand new, open-plan offices, the business encourages an inclusive, sociable...

We are working with a leading building society who are looking for an experienced Customer Service Assistant to work 3 hours on Saturdays 9.15 - 12.15 for 6 months. This would suit someone who has worked in a similar role or face to face customer service...

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...

Are you open to a temporary to permanent role? We are working with a leading building society who are looking for an experienced Customer Service Assistant ideally on a temporary to permanent basis. This would suit someone who has worked in a similar role...

Are you available to temp for the summer? Ideally until October. We are working with a leading building society who are looking for an experienced Customer Service Assistant ideally on a temporary to permanent basis but would gladly consider a student...

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...

We are working with a leading building society who are looking for an experienced Customer Service Assistant to work 3 hours on Saturdays 9.15 - 12.15 for 6 months. This would suit someone who has worked in a similar role or face to face customer service...

React/Typescript/JavaScript. Exciting ethical Cyber Security scale-up. Help prevent cyber attacks Full-Stack Developer with JavaScript skills needed to join a highly motivated development team working on an incredible product fighting cyber-crime.  You’ll...

You will provide paraplanning support to Financial Advisers. Working with a team of advisers, paraplanners and support staff, you will have the responsibility of support for a team of advisers. Key Responsibilities As an integral part of the advice process...

Search Consultancy is currently working with a leading wealth & asset management business that have gone through a period of high growth via acquisitions over the last few years. They have multiple offices across the UK and are looking to hire a Compliance...

Any back-end language e.g. C#/Java/PHP/Ruby Exciting ethical Cyber Security scale-up. Help prevent cyber attacks Back-End Developer (any language) needed to join a highly motivated development team working on an incredible product fighting cyber-crime...