aml financial crime specialist Jobs - 22
AML and Financial Crime Specialist - VP
Qualserv Consulting - EC2M1NB
Employment Type : Full-Time
AML and Financial Crime Assistant - VP (Banking) 6 Month Contract Up to 430 PD Inside IR35, VIA Umbrella Based in London, 3 Days a week onsite Main Duties: Understanding and practical ability to apply the management of financial crime risks within the UK Banking environment. Strong understanding AML / Fraud Transaction Monitoring Systems. Ability to act as Financial Crime SME on behalf of CPD-FCC. Knowledge of Proceeds of Crime Act 2002, Bribery...
Financial Crime Senior Manager
Hays Specialist Recruitment Limited - EH23AH
Employment Type : Full-Time
Your new company and role Joining the Financial Crime team, supporting some of the UK's leading businesses, we are seeking to appoint a new Financial Crime Manager. We are looking for you to arrive with expertise and experience to improve our current services. The successful candidate must be eligible to gain Security Clearance. This role can be home-based within the UK, with minimal travel to office. The key objective of the Financial Crime Man...
Audit and Assurance Specialist
Sanderson - Glasgow
Employment Type : Full-Time
Job Title: Audit & Assurance Specialist Location: Hybrid Remote (1-3 days/month in local office hub) Salary: Up to 54,000 Hours: Full-time, 37.5 hours per week About the Role An exciting opportunity has arisen for a detail-focused and proactive assurance professional to join a growing internal audit team supporting a major UK-backed financial services provider. This team delivers independent oversight across regulatory, compliance, and opera...
Audit and Assurance Specialist
Sanderson - Durham
Employment Type : Full-Time
Job Title: Financial Services Audit & Assurance Specialist Location: Hybrid Remote (1-3 days/month in local office hub) Salary: Up to 50,000 Hours: Full-time, 37.5 hours per week About the Role An exciting opportunity has arisen for a detail-focused and proactive assurance professional to join a growing internal audit team supporting a major UK-backed financial services provider. This team delivers independent oversight across regulatory, co...
Audit and Assurance Specialist
Sanderson - Lytham St. Annes
Employment Type : Full-Time
Job Title: Financial Services Audit & Assurance Specialist Location: Hybrid Remote (1-3 days/month in local office hub) Salary: Up to 54,000 Hours: Full-time, 37.5 hours per week About the Role An exciting opportunity has arisen for a detail-focused and proactive assurance professional to join a growing internal audit team supporting a major UK-backed financial services provider. This team delivers independent oversight across regulatory, co...
Senior AML & CTF Risk Assessment SME - 6 Months FTC
Robert Walters - London
Employment Type : Full-Time
Our client, a leading banking group are seeking an experienced Financial Crime Risk & Control Assessment Specialist to lead the design and implementation of a business-wide, threat-based financial crime risk methodology. This is a fantastic opportunity for a Senior Financial Crime Risk & Control Assessment Specialist to shape risk frameworks across a wide range of complex banking products and services. Our client, a leading banking group...
Compliance Analyst
D&R Recruitment Limited - ME141RP
Employment Type : Full-Time
A leading player in the Buy-to-let lending sector is looking for a highly motivated individual with exceptional analytical and communication skills to join its Risk & Compliance team as an AML/Financial Crime and Compliance Analyst. AML/Financial Crime and Compliance Analyst Main Role The main responsibility of the role would be to provide guidance and support to the business in all aspects of its anti-money laundering controls, processes, a...
Anti-Money Laundering & Fraud Support
Eurochange - SG12EF
Employment Type : Full-Time
Anti-Money Laundering & Fraud Support Stevenage (office based) Full- time - 40 hours Salary: 27,102.40 How you’ll support our purpose: We’re looking for a proactive and detail-driven AML & Fraud Specialist to join our passionate team. In this role, you’ll act as a key part of our second line of defence, ensuring we meet regulatory requirements and uphold the integrity of our business operations. You’ll help monitor and...
Buy to Let Underwriter
Montpellier Resourcing - W1J7DP
Employment Type : Full-Time
Up to 80,000 plus EXCELLENT bonus and benefits Hybrid Working Available! A fantastic opportunity has arisen for an experienced Underwriter to join the Buy to Let mortgages department at a leading specialist Property Lending company based in the heart of London. You will be responsible for approving new mortgage applications within the Standard, Professional and portfolio But To Let product offering, and working to add value to the entire BTL pro...
Senior Buy to Let Underwriter
Montpellier Resourcing - W1J7DP
Employment Type : Full-Time
Up to 100,000 plus EXCELLENT bonus and benefits Hybrid Working Available! A fantastic opportunity has arisen for an experienced Underwriter to join the Buy to Let department at a leading specialist Property Lending company based in the heart of London. You will be responsible for approving new mortgage applications within the Standard, Professional and portfolio But To Let product offering, and working to add value to the entire BTL process. You...