Job offers: financial crime

Aaron Wallis Sales Recruitment

Maternity Cover Russian Speaking Due Diligence Researcher

Aaron Wallis Sales Recruitment :: London, London :: 18 days ago

Maternity Cover Russian Speaking Due Diligence Researcher - Financial Services - Canary Wharf - £32,000 -£40,000 per annum for up to 12 months Aaron Wallis Finance is pleased to be recruiting a maternity cover role for a Russian Speaking Due Diligence Researcher for a well established global financial services firm and a market leader in ...

Aaron Wallis Sales Recruitment

Internal Account Manager / Sales Support

Aaron Wallis Sales Recruitment :: Leeds, West Yorkshire :: 16 days ago

... a highly progressive approach to working life, the client encourages a thriving and dynamic working environment. There are great opportunities for career progression and financial reward. The role involves no cold calling as it involves following up with customers following sales meetings, chasing quotations abd working closely with your colleagues ...


Finance Manager

FlexPlus :: Worcester, Worcestershire :: 5 days ago

... balance sheet * Fully CIMA or ACCA qualified * Excellent Communication skills - both verbal and written * IT skills - good working knowledge of excel spreadsheets and financial modelling * Experience of working with ERP systems * Used to change and working in a fast paced environment * Full driving licence (to travel to operational sites) * ...

Financial Crime Regulatory Affairs Manager

Lord Search & Selection :: London, London :: over 30 days ago

c.£80,000 + Bonus + Benefits Financial Services London The Company A leading professional services firm who are now seeking to hire a Regulatory Affairs Manager with a particular focus on financial crime. The Role The key focus for the Financial Crime Regulatory Affairs Manager is to continuously review the regulatory horizon in regards to ...

Fraud Investigator Financial Services - Swindon

KnownFour :: Swindon, Wiltshire :: 4 days ago

Fraud Investigator - Financial Services - Swindon Our client is a market leading and rapidly expanding financial services firm. This firm is going through an exciting period of change and are offering the opportunity to progress your financial crime career and grow with this firm, as they continue to surpass performance expectations. You should at ...

VP Financial Crime Risk Manager - Investment Banking

Altus Search Ltd :: London, London :: 4 days ago

Ref: 700ASI Title: VP Financial Crime Risk Manager Investment Banking Location: London Salary: Attractive Date: 7th February 2017 Our client, a Global Financial Institution is looking for a VP Financial Crime Risk Manager to join their Investment Banking business. The individual would help to develop and maintain regulatory standards to enhance and ...

Data Scientist (Scala, Hadoop, R) For Start up

BCT Resourcing :: London, London :: over 30 days ago

... Our company client is an exciting and fast growing start-up consulting business who are now seeking data scientists / consultants keen to develop experience within a financial crime environment. The roles are based in central London and involve competitive packages, including equity options. Role overview: * Our client's team carries a wealth ...



Adecco :: London, London :: 6 days ago

Accountable for investigating the proceeds of crime aspects of criminal cases, using specialist knowledge and experience, in order to uncover evidence of criminal benefit and money laundering, and ... successfully complete the required courses in order to obtain accredited Financial Investigator status; this includes undertaking the Financial ...

Crime Solicitor Duty Solicitor Qualified: Shropshire

Lipson Lloyd Jones :: Telford, Shropshire :: 9 days ago

Regional firm based in Shropshire seeks a criminal solicitor to be based at the Telford office. You have to be duty qualified and have a good range of experience in crime. All levels of Crime Solicitors considered as long as you ate duty qualified Lipson Lloyd Jones Ltd is acting as an Employment Agency in relation to this vacancy. Please note our ...

Data Scientist/Big Data Scientist

X4 Group Ltd :: London, London :: 19 days ago

My client are looking for two Data Scientists to join their team. My client are a Big Data consultancy specialising in Financial Crime/Fraud. They are a rapidly growing start-up with plans to double in size in the next few months. The role will involve: -Design systems to detect criminal behaviour -Manage, transform and cleanse data -Perform ...

Head of Financial Crime Prevention (MLRO)

THE PHOENIX GROUP :: 4 days ago

Head of Financial Crime Prevention (MLRO) Excellent Package & Conditions Based Wythall, South Birmingham (B47) Permanent Position Joining Phoenix provides an outstanding opportunity to apply and develop your specialist financial crime prevention knowledge and money laundering expertise with one of Britains Top Employers and the UK's ...

Fraud Analyst

Tate :: Swindon, Wiltshire :: 4 days ago

Tate are proud to be working in partnership with Nationwide for their site in Swindon. Currently we are looking for an analyst for the financial crime department. This team is responsible for protecting Nationwide and its members from all types of financial crime, including fraud, money laundering, bribery and corruption. The main duties of this ...

Financial Crime Associate

Manpower :: Edinburgh, Edinburgh :: 4 days ago

As a Financial Crime Associate, you'll be working within the Fraud Department, taking inbound calls and assisting customers in identifying and resolving fraudulent activity on their accounts. Full paid training will be given and there are excellent career opportunities available to progress with the company. Previous experience isn't ...

Data Analyst - Surrey - £25,757 - £32,196pa

Clearwater People Solutions :: Surrey :: today

Data Analyst Surrey £25,757 - £32,196pa Our Client, based in Surrey, is currently looking to recruit an experienced Data Analyst to design and deliver high quality financial crime reporting based on various data request both internally and from external parties. A part of this role will include extensive use of Access Databases, so the successful ...

Investigator - Serious Crime

Service Care Solutions :: London, London :: over 30 days ago

... Officers to cover a major contract in the London area. The role will be to work alongside specialist Detective Constables working in the reactive investigation of serious crime; non-fatal shootings and stabbings. Detective experience, or a background in the investigation of serious crime would be best suited to this role. The day to day ...

Compliance Monitoring Consultant -Rolling out

Brimstone-Recruitment :: London, London :: today

... to provide new work/life balance polices to win talent from competitors in the marketplace. You will have responsibility for: Providing subject matter expertise to our Financial Crime Transaction Monitoring re selection, functional requirements, design and testing of Transaction Monitoring solutions in FS firms Providing leadership and guidance on ...

Fraud Analytics Consultant (Actimize) - Swindon - 6 months

Advantage Resourcing :: Swindon, Wiltshire :: 6 days ago

... Analytics Consultant (Actimize) - Swindon - 6 months My client is a well recognised Financial Services organisation who has an opportunity for a Fraud Analytics Manager to join ... offers competitive rates per day for the successful candidate. Joining the Financial Crime department, you will join a programme where a new functionality is introduced which ...

Fraud Advisors

Brook Street UK :: 23 days ago

... Are you looking for a permanent role within a vibrant environment for a leading financial organisation? Do you have previous work experience within a fraud/risk environment? ... and advisory services by analysing, researching and evaluating financial crime and fraud so as to maintain, develop and implement compliance and legislative ...

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