Head of Compliance Financial Crime Jobs in UK

DescriptionNationwide is undergoing ambitious change to evolve how we deliver value to millions of members. This is an opportunity to join Economic Crime Risk & Compliance as a Senior Manager providing strategic direction technical leadership and independent second line oversight across personal ban...

As a Group Financial Crime Screening Manager you will help shape Wises Financial Crime strategy and framework by advising on and overseeing Wises Politically Exposed Persons (PEPs) and Adverse Media (AM) processes systems and controls and framework. This role sits within Wises Group Financial Crime...

About the role:Wise protects millions of customers and billions in transactions from fraud money laundering and financial crime. Our ML systems are the front line of defense - operating at a global scale of 100K requests/minute under strict sub-50ms latency SLAs. We need an exceptional technical lea...

Senior Business Manager - Transformation Lead S4 Financial Crime Milton Keynes Internal MobilityCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our people are at the heart of this journey. Together we are driving...

Role descriptionCrown Agents Bank (CAB) is seeking a financial crime specialist to join the Commercial Risk Management team within Financial Markets & Banking. The role has a strong financial crime focus with primary responsibility for conducting risk-based Financial Crime Control Reviews of existin...

Role summaryThe Financial Crime and Sanctions Analyst is a junior-level second-line role in the Financial Crime and Sanctions (FCS) Team part of the firms Legal Department. The role supports the day-to-day implementation of the firms financial crime and sanctions controls with a particular focus on...

DescriptionJoin us as a Financial Crime Controls Consultant (FCCC) within the expanding Integration team in Financial Crime Operations. Integration activity is entering a critical phase with several workstreams scheduled to migrate over the coming months. As an FCCC you will play a pivotal role in s...

At Rathbones our purpose is to help more people invest their money well so they can live well.We are one of the UKs leading providers of wealth management investment management financial planning and asset management services. We work with individuals and families charities trustees financial advise...

DescriptionWe have an exciting opportunity to join us as a Financial Crime Investigator supporting the launch of a new telephony-based Financial Crime team within the 1st this role youll take ownership of escalated cases to assess financial crime risk and drive the right outcomes.Youll be responsibl...

DescriptionWeve got a brilliant opportunity for an enthusiastic and motivated person to join our team as a Financial Crime this role you will undertake Financial Crime Investigations and subsequent required actions through having specialist knowledge and expertise in Anti-Money Laundering (AML) Clie...

DescriptionThis is a fantastic opportunity to join our Financial Crime Analytics team; a collaborative forwardthinking area that plays a vital role in protecting the Society and its members. We use data in innovative ways to strengthen our defences against economic crime helping to keep our members...

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved not just finance. At Pleo were changing that. We build spend solutions that make managing money seamless empowering and surprisingly effective for finance teams and employees alike -...

Financial Crime Training Risk & Control Manager S3 FCCOG Milton Keynes Bradford Glasgow or Belfast Internal MobilityCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our people are at the heart of this journey. Tog...

Were looking for a Senior Product Analyst who is passionate about our mission of Money Without Borders to join our Global Fraud this role youll help Wise scale safely and efficiently by uncovering gaps in our fraud controls and strengthening our intelligence through analytics. Youll work closely wit...

Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. We...

Role: Financial Crime QA (Quality Assurance) Financial ServicesLocation: Glasgow office based 2-3 days per week the rest remoteStart: ASAPContract Duration: Full-time role (Monday to Friday) 6 months initially (inside IR35)Payroll provider Rockford Payroll Info for Contingent Workers Rockford PayAbo...

DescriptionAbout usWere the team behind digital retailer Very.Our purpose helping families get more out of life powers everything we do.And we want our people to get more out of life too! If youre high-performing ambitious and make the most of every opportunity we want to hear from return youll enjo...

What is next in your careerThe financial crime landscape is evolving rapidly. Regulators governments and organisations are facing increasingly sophisticated threats across money laundering sanctions evasion fraud bribery and corruption and wider economic crime.At PA we help clients navigate these ch...

At M&G our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct o...

Atosis the Atos Group brand dedicated to AI-powered secure end-to-end digital services. Atos designs develops and operates critical digital environments that drive performance resilience and sovereignty helping public and private organizations worldwide retain control over their data and infrastruct...