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Jobs in Financial Crime & Fraud

Found jobs
    • London
    • £25,000 - £30,000
    • Posted 1 day ago

    An innovate, market leading FinTech Banking organisation are looking to recruit an experienced AML/KYC Onboarding executive to join their growing team. The onboarding team has a wide range of responsibilities including client on-boarding, operations, technical assistance, transactions and customer care. You will be responsible for the onboarding of Individual and Corporate clients, undertaking AML, SOW & KYC checks and engaging with the client...

    • Bradford
    • £45,000 + Car Allowance + Excellent Benefits
    • Posted 3 days ago

    Job Description: Our client is a leading business who are looking for a Fraud Manager. The role holder will design, implement and monitor Fraud and AML policies and strategies to support the business with the management of risk. It’s also responsible for providing leadership and oversight to the Fraud team. Key responsibilities include: Design, maintain and monitor appropriate Fraud and AML policies, strategies and controls. Provide leadership...

    • London
    • £90,000
    • Posted 4 days ago

    Compliance Manager required for an innovative and dynamic Corporate Bank based in London As Compliance Manager you will handle a diverse array of compliance and risk matters assisting the Compliance Director which include assisting with all UK and US regulations and providing advice and guidance to the business under the direction of a Compliance Director. You will the responsible Compliance Manager taking ownership of a number of policies and...

    • London
    • £40,000 - £45,000
    • Posted 7 days ago

    A market leading FinTech Wealth Management organisation are looking to hire an AML/KYC Team Manager to join their growing business. The role will involve the day to day management of the Client Onboarding Team, resource allocation, be the senior point of escalation for complex queries and will be comfortable looking at process and procedure improvements. The organisation is currently going through an exciting growth phase and they are looking ...

    • London
    • £50,000 - £60,000
    • Posted 11 days ago

    A top 25 Accountancy organisation are looking to hire an experienced Risk and Compliance Manager to join their business supporting the senior partner. The role will take full ownership of Risk and Compliance governance across the Practice Assurance. Key responsibilities include: • Governance, Risk & Compliance with a focus on the legal areas of contractual arrangements, engagement risk and 3rd party exposure • Review Documentation and technica...

    • Skipton
    • £25,000 - £28,000
    • Posted 11 days ago

    Our client is a leading fintech business who are looking for a Fraud & Chargeback Analyst to join a growing team. The role will be responsible for ensuring that the business and customer is protected from Fraud. Key responsibilities include: Processing cardholder disputed transactions via VROL Responding to police requests (DPA requests) Processing bank recalls Completing SAR reports as necessary through our regulatory obligations Investigatin...

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