29

Financial Crime Jobs near Wiltshire

Featured

Financial Crime Analyst

Posted 19 May by Quilter Business Services Featured

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...

Ending soon Easy Apply

Financial Crime Officer

Posted 8 April by Yolk Recruitment Ltd Ending soon Easy Apply

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...

Easy Apply

Training Manager

Posted 26 May by Foxwood Recruitment Easy Apply

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...

Ending soon Easy Apply

Resourcing Specialist

Posted 1 week ago by Candidate Source Ltd Ending soon Easy Apply

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...

Easy Apply

Mortgage Broking Assessor Cemap / CF1 / CF6

Posted 24 May by Acorn Recruitment And Training Easy Apply

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...

Easy Apply

Mortgage Assessor Cemap / CF1 / CF6

Posted 19 May by Acorn Recruitment And Training Easy Apply

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...

Easy Apply

Mortgage Broking Assessor Cemap / CF1 / CF6

Posted 1 week ago by Acorn Recruitment And Training Easy Apply

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...

Easy Apply

Mortgage Advisor Assessor Cemap / CF1 / CF6

Posted 1 June by Acorn Recruitment And Training Easy Apply

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...

Featured Easy Apply

Compliance Advisor

Posted 3 days ago by Meraki Talent Limited Featured Easy Apply

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...

Easy Apply

Mortgage Broking Assessor Cemap / CF1 / CF6

Posted 5 days ago by Acorn Recruitment And Training Easy Apply

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...

Easy Apply

Mortgage Assessor

Posted 10 June by Acorn Recruitment And Training Easy Apply

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...

Easy Apply

Facilities Assistant

Posted 1 June by A&B Recruitment Easy Apply

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...

Easy Apply

Senior Java Developer

Posted 23 May by TEC PARTNERS LIMITED Easy Apply

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...

Easy Apply

Client Services Administrator - Wealth Management

Posted 24 May by Flair for Recruitment Easy Apply

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...

Easy Apply

Trust Associate

Posted 1 June by Sheridan Maine Easy Apply

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...

Easy Apply

Student or Graduate wanted Saturdays only

Posted 26 May by Jo Holdsworth Recruitment Easy Apply

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...

Easy Apply

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...

Easy Apply

Customer Service Assistant temp to perm

Posted 4 days ago by Jo Holdsworth Recruitment Easy Apply

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...

New Easy Apply

Customer Service Assistant temp to perm

Posted Today by Jo Holdsworth Recruitment New Easy Apply

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...

Easy Apply

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...

Easy Apply

Part time Customer Service Assistant Saturdays only

Posted 24 May by Jo Holdsworth Recruitment Easy Apply

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...

Easy Apply

Full-Stack Developer

Posted 19 May by ADLIB Easy Apply

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...

Easy Apply

Paraplanner

Posted 17 May by Clever-HR Easy Apply

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...

Easy Apply

Compliance Monitoring Analyst - Wealth Management

Posted 6 days ago by Search Consultancy Easy Apply

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...

Easy Apply

Back-End Developer

Posted 19 May by ADLIB Easy Apply

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...