Financial Crime & Fraud jobs

Found 6 jobs
    • Bradford, United Kingdom
    • £55,000 - £70,000
    • Posted 7 days ago

    ​Our clients are recruiting for a Financial Crime Systems, Threat and MI Manager to join the Financial Crime team. You will be responsible for the Group’s Financial Crime systems supporting Financial Crime Risk Management Framework & broader Society FC controls through a combination of advanced d...

    • Bradford, United Kingdom
    • £55,000 - £70,000
    • Posted 7 days ago

    ​Our clients are recruiting for a Financial Crime Risk Manager to join the Financial Crime team. You will be responsible for owning, implementing, and embedding the Financial Crime Risk Management Framework across all areas of the business. To provide first line of defence financial crime risk ma...

    • Chester, United Kingdom
    • £150 - £200 per day
    • Posted 20 days ago

    Our clients are the UK leading non-bank business finance provider that are looking to recruit a Financial Crime Officer who will be supporting and reporting Into the Head of Financial Crime and the Deputy MLRO. ​ Responsibilities: ​ ●To investigate financial crime alerts generated via automated s...

    • Manchester, United Kingdom
    • c£60,000 pa
    • Posted 28 days ago

    ​ MERJE are partnered with a leading Manchester based Financial Services business to recruit a Senior Financial Planning & Analysis Manager to join the team. Reporting to the Head of Financial Planning & Analysis you will be driving continual improvement in the FP&A forecasting practices, working...

    • United Kingdom
    • c£40,000 pa
    • Posted 28 days ago

    Our clients are looking for an experienced individual to support the MLRO in developing and maintaining Financial Crime related policies, providing in-depth and technical support across the company on regulatory requirements relating to Financial Crime, with a primary focus on Anti-Money Launderi...

    • Bradford, United Kingdom
    • £60,000 - £70,000 pa
    • Posted 28 days ago

    Our clients are recruiting for a Senior Financial Crime SME to join the Financial Crime team, to be the eyes and ears for Financial Crime on their Digital Programme journey. Our clients have entered an exciting phase of digital transformation, you will need to work wide feeding into business proc...